Document:

STOCKHOLDERS
      SUPPORT AGREEMENT

    

     STOCKHOLDERS
      SUPPORT AGREEMENT, dated as of September __, 2006 (this “Agreement”) by and
      among between TUMBLER MERGER CORP., a Delaware corporation (“Offeror”) and each
      of the stockholders whose names appear on the signature pages of this Agreement
      (each a “Major Stockholder” and, collectively, the “Major Stockholders”).

    

    WHEREAS,
      as of the date hereof, each Major Stockholder represents and warrants to Offeror
      that such Major Stockholder owns of record and beneficially and has good, valid
      and marketable title to, free and clear of any Lien, proxy, voting restriction,
      limitation on disposition, adverse claim of ownership or use or encumbrance
      of
      any kind, other than pursuant to this Agreement, and has the sole power to
      vote
      and full right, power and authority to sell, transfer and deliver, the number
      of
      shares of common stock, par value $0.01 per share (“Company Common Stock”), of
BIOLOK
      INTERNATIONAL INC.,
      a
      Delaware corporation (the “Company”), as set forth opposite such Major
      Stockholder’s name on Exhibit
      A
      hereto
      (all such shares of Company Common Stock and any shares of Company Common Stock
      of which ownership of record or the power to vote is hereafter acquired by
      the
      Stockholders prior to the termination of this Agreement, including shares of
      Company Common Stock issuable upon the exercise of options to purchase Company
      Common Stock, being referred to herein as the “Shares”); and 

    

    WHEREAS,
      Offeror, Tumbler Holdings, Inc. and the Company propose to enter into,
      simultaneously herewith, an Agreement and Plan of Merger (the “Merger
      Agreement”; capitalized terms used but not defined in this Agreement shall have
      the respective meanings ascribed to them in the Merger Agreement), a draft
      of
      which has been made available to each Major Stockholder, which provides, upon
      the terms and subject to the conditions thereof, for the merger of Offeror
      with
      and into the Company (the “Merger”); 

    

    NOW,
      THEREFORE, in consideration of the foregoing and of the mutual covenants and
      agreements contained herein and in the Merger Agreement, and intending to be
      legally bound hereby, the Stockholders hereby agree as follows: 

    

    1.  Tender
      of Shares.
      Promptly following the commencement of the Offer, each Major Stockholder hereby
      agrees that such Major Stockholder (a) shall tender, or cause to be tendered,
      to
      the Offeror in the Offer, as promptly as practicable, but in any event within
      five business days of such commencement, all of such Major Stockholder’s Shares
      pursuant to the terms of the Offer, and (b) shall not withdraw, or cause to
      be
      withdrawn, the tender of such Shares. 

    

    2.  Grant
      of Proxy.
      Each
      Major Stockholder, by this Agreement, with respect to such Major Stockholder’s
      Shares, hereby grants an irrevocable proxy to Offeror (and agrees to execute
      such documents or certificates evidencing such proxy as Offeror may reasonably
      request) to vote, at any meeting of the stockholders of the Company, and in
      any
      action by written consent of the stockholders of the Company, all of such Major
      Stockholder’s Shares (a) in favor of the approval and adoption of the Merger
      Agreement and approval of the Merger and all other transactions contemplated
      by
      the Merger Agreement and this Agreement, (b) against any action, agreement
      or
      transaction (other than the Merger Agreement or the transactions contemplated
      thereby) or proposal (including any Competing Proposal) that would result in
      a
      breach of any covenant, representation or warranty or any other obligation
      or
      agreement of the Company under the Merger Agreement or that could result in
      any
      of the conditions to the Company’s obligations under the Merger Agreement not
      being fulfilled, and (c) in favor of any other matter necessary to the
      consummation of the transactions contemplated by the Merger Agreement and
      considered and voted upon by the stockholders of the Company. Each Major
      Stockholder further agrees to cause such Major Stockholder’s Shares to be voted
      in accordance with the foregoing. THIS PROXY IS IRREVOCABLE AND COUPLED WITH
      AN
      INTEREST. Each Major Stockholder acknowledges receipt and review of a copy
      of
      the Merger Agreement. 

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    3.  Transfer
      of Shares.
      Each
      Major Stockholder agrees that such Major Stockholder shall not, directly or
      indirectly, (a) sell, assign, transfer (including by operation of law), Lien,
      pledge, dispose of or otherwise encumber any of the Shares or otherwise agree
      to
      do any of the foregoing, (b) deposit any Shares into a voting trust or enter
      into a voting agreement or arrangement or grant any proxy or power of attorney
      with respect thereto that is inconsistent with this Agreement, (c) enter into
      any contract, option or other arrangement or undertaking with respect to the
      direct or indirect acquisition or sale, assignment, transfer (including by
      operation of law) or other disposition of any Shares, or (d) take any action
      that would make any representation or warranty of such Major Stockholder herein
      untrue or incorrect in any material respect or have the effect of preventing
      or
      disabling the Major Stockholder from performing such Major Stockholder’s
      obligations hereunder. 

    

    4.  Representations
      and Warranties of the Stockholders.
      Each
      Major Stockholder hereby severally, but not jointly, represents and warrants
      to
      Offeror as follows: 

    

    4.1  If
      such
      Major Stockholder is a corporation or other legal entity, such Major Stockholder
      is duly organized, validly existing and in good standing under the laws of
      the
      jurisdiction of its formation. Such Major Stockholder has all necessary power
      and authority to execute and deliver this Agreement, to perform its obligations
      hereunder and to consummate the transactions contemplated hereby. The execution
      and delivery of this Agreement by such Major Stockholder and the consummation
      by
      such Major Stockholder of the transactions contemplated hereby have been duly
      and validly authorized by all necessary action, and no other proceedings on
      the
      part of such Major Stockholder are necessary to authorize this Agreement or
      to
      consummate the transactions contemplated hereby. This Agreement has been duly
      executed and delivered by such Major Stockholder and, assuming the due
      authorization, execution and delivery by Offeror and that this Agreement
      constitutes legal, valid and binding obligation of Offeror, constitutes the
      legal, valid and binding obligation of such Major Stockholder, enforceable
      against such Major Stockholder in accordance with its terms, except to the
      extent that enforcement may be limited by applicable bankruptcy, reorganization,
      insolvency, moratorium, or other laws affecting the enforcement of creditor’s
      rights generally and by general principles of equity, regardless of whether
      such
      enforceability is considered in a proceeding in equity or at law. 

    

    
      
         

      

      
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    4.2  The
      execution and delivery of this Agreement by such Major Stockholder do not,
      and
      the performance of this Agreement by such Major Stockholder will not, (i) if
      such Major Stockholder is a corporation or other legal entity, conflict with
      or
      violate the Certificate of Incorporation or Bylaws or equivalent organizational
      documents of such Major Stockholder or (ii) result in any breach of or
      constitute a default (or an event which, with notice or lapse of time or both,
      would become a default) under, or give to others any right of termination,
      amendment, acceleration or cancellation of, or result in the creation of a
      Lien
      or other encumbrance on any property or asset of such Major Stockholder pursuant
      to, any note, bond, mortgage, indenture, contract, agreement, lease, license,
      permit, franchise or other instrument or obligation. 

    

    4.3  The
      execution and delivery of this Agreement by such Major Stockholder do not,
      and
      the performance of this Agreement by such Major Stockholder will not, require
      any consent, approval, authorization or permit of, or filing with or
      notification to, any Governmental Authority, except for applicable requirements,
      if any, of the Exchange Act. 

    

    4.4  With
      respect to any Major Stockholder who is a natural person, the failure of the
      spouse, if any, of such Major Stockholder to be a party or signatory to this
      Agreement shall not (i) prevent such Major Stockholder from performing such
      Major Stockholder’s obligations and consummating the transactions contemplated
      hereunder, or (ii) prevent this Agreement from constituting the legal, valid
      and
      binding obligation of such Major Stockholder in accordance with its
      terms.

    

    5.  No
      Solicitation of Transactions.
      None of
      the Stockholders shall, directly or indirectly, through any officer, director,
      agent or otherwise, (a) solicit, initiate or knowingly encourage the submission
      of, any Competing Proposal, or (b) participate in any discussions or
      negotiations regarding, or furnish to any person, any non-public information
      with respect to, or otherwise cooperate in any way with respect to, or assist
      or
      participate in, facilitate or encourage, any unsolicited proposal that
      constitutes, or may reasonably be expected to lead to, a Competing Proposal;
      provided, however, that nothing in this Section 5
      shall
      prevent the Major Stockholder, in such Major Stockholder’s capacity as a
      director or executive officer of the Company from engaging in any activity
      permitted pursuant to Section 5.2 of the Merger Agreement. Each Major
      Stockholder shall, and shall direct or cause such Major Stockholder’s
      representatives and agents to, immediately cease and cause to be terminated
      any
      discussions or negotiations with any parties that may be ongoing with respect
      to
      any Competing Proposal. 

    

    6.  Information
      for Offer Documents and Proxy Statement; Disclosure.
      Each
      Major Stockholder represents and warrants to Offeror that none of the
      information relating to such Major Stockholder and such Major Stockholder’s
      affiliates provided in writing by or on behalf of such Major Stockholder or
      such
      Major Stockholder’s affiliates for inclusion in the Schedule TO, Schedule 14D-9,
      Offer Documents, or Proxy Statement will, at the respective times the Schedule
      TO, Schedule 14D-9, Offer Documents, or Proxy Statement are filed with the
      SEC
      or are first published, sent or given to the stockholders of the Company,
      contain any untrue statement of material fact or omit to state any material
      fact
      required to be stated therein or necessary in order to make the statements
      therein, in light of the circumstances under which they were made, not
      misleading. Each Major Stockholder authorizes and agrees to permit Offeror
      to
      publish and disclose in the Offer Documents and the Proxy Statement and related
      filings under the securities laws such Major Stockholder’s identity and
      ownership of Shares and the nature of such Major Stockholder’s commitments,
      arrangements and understandings under this Agreement and any other information
      required by applicable Law.

    

    
      
         

      

      
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    7.  Directors
      and Officers.
      Notwithstanding any provision of this Agreement to the contrary, nothing in
      this
      Agreement shall (or require any Major Stockholder to attempt to) limit or
      restrict any designee of a Major Stockholder who is a director or officer of
      the
      Company from acting in such capacity or voting in such person’s sole discretion
      on any matter (it being understood that this Agreement shall apply to each
      Major
      Stockholder solely in such Major Stockholder’s capacity as a stockholder of the
      Company).

    

    8.  No
      Ownership Interest.
      Nothing
      contained in this Agreement shall be deemed to vest in Offeror any direct or
      indirect ownership or incidence of ownership of or with respect to any Shares.
      All rights, ownership and economic benefits of and relating to the Shares shall
      remain vested in and belong to the Major Stockholders, and Offeror shall have
      no
      authority to manage, direct, superintend, restrict, regulate, govern, or
      administer any of the policies or operations of the Company or exercise any
      power or authority to direct any Major Stockholder in the voting of any of
      the
      Shares, except as otherwise provided herein.

    

    9.  Termination.
      This
      Agreement shall terminate and shall have no further force or effect as of the
      earliest to occur of (i) such date and time as the Merger Agreement shall have
      been terminated pursuant to Article VIII thereof, (ii) such date and time as
      the
      Merger shall become effective in accordance with the terms and provisions of
      the
      Merger Agreement, or (iii) such date and time as any amendment or change to
      the
      Merger Agreement is effected without the Major Stockholder’s consent that (A)
      decreases the Per Share Amount or (B) materially and adversely affects the
      Major
      Stockholder.

    

    10.  Miscellaneous.
      Except
      as otherwise provided herein, all costs and expenses incurred in connection
      with
      this Agreement and the transactions contemplated hereby shall be paid by the
      party incurring such costs and expenses, whether or not the transactions
      contemplated hereby are consummated; all notices, requests, claims, demands
      and
      other communications hereunder shall be in writing and shall be given (and
      shall
      be deemed to have been duly given upon receipt) by delivery in person, by
      overnight courier, by facsimile or by registered or certified mail (postage
      prepaid, return receipt requested) to the respective parties at their addresses
      as specified on the signature pages of this Agreement; if any term or other
      provision of this Agreement is invalid, illegal or incapable of being enforced
      by any rule of law or public policy, all other conditions and provisions of
      this
      Agreement shall nevertheless remain in full force and effect so long as the
      economic or legal substance of the transactions contemplated hereby is not
      affected in any manner materially adverse to any party; this Agreement
      constitutes the entire agreement among the parties with respect to the subject
      matter hereof and supersede all prior agreements and undertakings, both written
      and oral, among the parties, or any of them, with respect to the subject matter
      hereof; this Agreement shall not be assigned (whether pursuant to a merger,
      by
      operation of law or otherwise), except that Offeror may assign all or any of
      its
      rights and obligations hereunder to any affiliate of Offeror, provided, however,
      that no such assignment shall relieve the assigning party of its obligations
      hereunder if such assignee does not perform such obligations; this Agreement
      shall be binding upon and inure solely to the benefit of each party hereto,
      and
      nothing in this Agreement, express or implied, is intended to or shall confer
      upon any other person any right, benefit or remedy of any nature whatsoever
      under or by reason of this Agreement; the parties hereto agree that irreparable
      damage would occur in the event any provision of this Agreement was not
      performed in accordance with the terms hereof and that the parties shall be
      entitled to specific performance of the terms hereof, in addition to any other
      remedy at law or in equity; this Agreement shall be governed by, and construed
      in accordance with, the laws of the State of Delaware applicable to contracts
      executed in and to be performed in that State; this Agreement may be executed
      and delivered (including by facsimile transmission) in one or more counterparts,
      and by the different parties hereto in separate counterparts, each of which
      when
      executed shall be deemed to be an original but all of which taken together
      shall
      constitute one and the same agreement; from time to time, at the request of
      Offeror, in the case of any Major Stockholder, or at the request of the Major
      Stockholders, in the case of Offeror, and without further consideration, each
      party shall execute and deliver or cause to be executed and delivered such
      additional documents and instruments and take all such further action as may
      be
      reasonably necessary or desirable to consummate the transactions contemplated
      by
      this Agreement; EACH OF THE PARTIES HERETO HEREBY WAIVES TO THE FULLEST EXTENT
      PERMITTED BY APPLICABLE LAW ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY WITH
      RESPECT TO ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN
      CONNECTION WITH THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY.

     

    
      
         

      

      
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    IN
      WITNESS WHEREOF, the parties have executed this Agreement as of the date first
      written above. 

     

     

    TUMBLER
      MERGER CORP.

     

    By___________________________________

    Mortimer
      Berkowitz III, President

     

    
 

    Major
      Stockholder

     

    _________________________

    
      Printed
        name and title (if applicable):

       

       

      4XACT
      AID,
      INC.

    CERTIFICATE
      OF DESIGNATION

    OF
      THE

    SERIES
      A
      CONVERTIBLE PREFERRED STOCK

     

      
        

      

    

    Pursuant
      to Section 78.195 of the General

    Corporation
      Law of the State of Nevada

    
      

    

    

    Xact
      Aid,
      Inc., a corporation organized and existing under the laws of the State of Nevada
      (the “Corporation”), hereby certifies that the following resolution was duly
      adopted by the Board of Directors of the Corporation by unanimous written
      consent effective August 9, 2006:

     

    RESOLVED,
      that, Article 3 of the Amended Articles of Incorporation, creates and
      authorizes up to 100,000,000 shares of preferred stock (the “Preferred Stock”),
      of which there are no shares currently issued and outstanding. Accordingly,
      as
      of the date hereof, there are 100,000,000 shares of Preferred Stock which have
      the status of authorized but unissued shares that are available for issuance.
      

     

    RESOLVED
      FURTHER, the Board of Directors of the Corporation hereby establishes a series
      of Series A Convertible Preferred Stock to consist of 2,000,000 shares, and
      hereby fixes the powers, designation, preferences and relative participating,
      optional and other rights of such series of Series A Convertible Preferred
      Stock, and the qualifications, limitations and restrictions thereof, as
      follows:

     

    1. Designation.
      

     

    (a) The
      designation of the series of Series A Convertible Preferred Stock created by
      this resolution shall be “Series A Convertible Preferred Stock” (hereinafter
      called the “Series A Preferred Stock”).

     

    (b) All
      shares of Series A Preferred Stock shall be identical with each other in all
      respects. 

     

    2. Liquidation
      Rights.
      

     

    (a) General.
      In the
      event of any liquidation, dissolution or winding up, whether voluntary or
      involuntary, holders of each share of Series A Preferred Stock shall be entitled
      to be paid out of the assets or surplus funds of the Corporation legally
      available for distribution to holders of the Corporation’s capital stock of all
      classes (whether such assets are capital, surplus, or earnings) before any
      sums
      shall be paid or any assets or surplus funds distributed among the holders
      of
      Common Stock or to the holders of any series of Preferred Stock which may be
      junior in right of preference to Series A Preferred Stock, an amount equal
      to
      $4.00 per share (as adjusted for any stock dividend, combination or splits
      with
      respect to such shares) of Series A Preferred Stock plus any cumulative and
      or
      accrued and unpaid dividends thereon (the “Stated Value”). After payment to the
      holders of the Series A Preferred Stock of the amount set forth in this
      Section 2(a), the remaining assets and funds of the Corporation legally
      available for distribution, if any, shall be distributed among the holders
      of
      the Common Stock and the Series A Preferred Stock in proportion to the shares
      of
      Common Stock then held by them and the shares of Common Stock which they have
      a
      right to acquire upon conversion of the shares of the Series A Preferred Stock
      held by them.

    
      
         

      

      
         

        
          

        

      

       

    

     

    (b) Distributions
      Other than Cash.
      Whenever the distribution provided for in this Section 2 shall be paid in
      property other than cash, the value of such distribution shall be the fair
      market value of such property as determined in good faith by the Board of
      Directors of the Corporation. In each such case, the holders of the Series
      A
      Preferred Stock shall be entitled to a proportionate share of any such
      distribution in accordance with the provisions hereof. 

     

    If
      the
      assets of the Corporation shall be insufficient to permit the payment in full
      to
      holders of the Series A Preferred Stock of the preferential amount set forth
      in
      this Section 2, then the entire assets of the Corporation available for
      such distribution shall be distributed ratably among the holders of the Series
      A
      Preferred Stock in accordance with the aggregate liquidation preference of
      the
      shares of Series A Preferred Stock held by each of them. 

     

    The
      sale,
      lease or exchange (for cash, shares of stock, securities or other consideration)
      of all or substantially all the property and assets of the Corporation, or
      the
      merger, consolidation or reorganization of the Corporation into or with any
      other corporation, or the merger or consolidation of any other corporation
      into
      or with the Corporation or any other transaction or series of related
      transactions, in each case where the shareholders of the Corporation do not
      continue to hold the majority of the voting power after such merger,
      consolidation or reorganization, shall be deemed to be a liquidation for the
      purposes of this section.

     

    3. Conversion.

     

    The
      holders of Series A Preferred Stock shall have conversion rights as
      follows:

     

    (a) Right
      to Convert.
      Each
      share of Series A Preferred Stock shall be convertible, at the option of the
      holder thereof, at any time after the date of issuance of such share, at the
      office of the Corporation or any transfer agent for the Series A Preferred
      Stock, into such number of fully paid and non-assessable shares of Common Stock
      as is determined by dividing the Stated Value ($4.00) of one share of Series
      A
      Preferred Stock by the Conversion Price (the “Conversion Price”) at the time in
      effect for a share Series A Preferred Stock. The Conversion Price per share
      of
      Series A Preferred Stock initially shall be $.04338, subject to adjustment
      from
      time to time as provided below. 

     

    (b) Intentionally
      Deleted.

     

    (c) Mechanics
      of Conversion.
      No
      fractional shares of Common Stock shall be issued upon conversion of the Series
      A Preferred Stock. In lieu of any fractional shares to which the holder would
      otherwise be entitled, the Corporation shall pay cash equal to such fraction
      multiplied by the then applicable Conversion Price of the Series A Preferred
      Stock. Before any holder of Series A Preferred Stock shall be entitled to
      convert the same into shares of Common Stock pursuant to Section 3(a), such
      holder shall surrender the certificate or certificates therefor, duly endorsed,
      at the office of the Corporation or of any transfer agent for the Series A
      Preferred Stock, and shall give written notice by mail, postage prepaid, to
      the
      Corporation at its principal corporate office, of the election to convert the
      same, and such conversion shall be deemed to have been made immediately prior
      to
      the close of business on the date of such surrender of the shares of Series
      A
      Preferred Stock to be converted. The Corporation shall, as soon as practicable
      thereafter, issue and deliver to such address as the holder may direct, a
      certificate or certificates for the number of shares of Common Stock to which
      such holder shall be entitled. The Corporation shall pay all documentary, stamp,
      transfer or other transactional taxes attributable to the issuance or delivery
      of shares of Common Stock upon conversion of any shares of Series A Preferred
      Stock; provided
      that the
      Corporation shall not be required to pay any taxes which may be payable in
      respect of any transfer involved in the issuance or delivery of any certificate
      for such shares in a name other than that of the holder of the shares of
      Preferred Stock in respect of which such shares are being
      issued.

    
      
         

      

      
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    (d) Status
      of Converted Stock.
      In the
      event any shares of Series A Preferred Stock shall be converted pursuant to
      this
      Section 3, the shares so converted shall be canceled and shall not be
      reissued as Series A Preferred Stock by the Corporation. All such shares shall
      upon their cancellation become authorized but unissued shares of Preferred
      Stock
      and may be reissued as part of a new series of Preferred Stock to be created
      by
      resolution or resolutions of the board of directors, subject to the conditions
      and restrictions on issuance set forth herein. 

     

    (e) Certain
      Adjustments and Distributions.

     

    (i) Adjustments
      for Subdivisions or Combinations of Common Stock.
      In the
      event the outstanding shares of Common Stock shall be subdivided by stock split,
      stock dividend or otherwise, into a greater number of shares of Common Stock,
      the Conversion Price of each share of Series A Preferred Stock then in effect
      shall, concurrently with the effectiveness of such subdivision, be
      proportionately decreased. In the event the outstanding shares of Common Stock
      shall be combined or consolidated into a lesser number of shares of Common
      Stock, the Conversion Price of each share of Series A Preferred Stock then
      in
      effect shall, concurrently with the effectiveness of such combination or
      consolidation, be proportionately increased.

     

    (ii) Stock
      Dividends and Other Distributions.
      In the
      event the Corporation makes, or fixes a record date for the determination of
      holders of Common Stock entitled to receive, any distribution (excluding
      repurchases of securities by the Corporation not made on a pro rata basis)
      payable in property or in securities of the Corporation other than shares of
      Common Stock, and other than as otherwise adjusted for in this Section 3 or
      as provided for in Section 1 in connection with a dividend, then and in
      each such event the holders of Series A Preferred Stock shall receive, at the
      time of such distribution, the amount of property or the number of securities
      of
      the Corporation that they would have received had their Series A Preferred
      Stock
      been converted into Common Stock on the date of such event.

     

    (iii) Reorganizations,
      Recapitalizations, Reclassifications or Similar Events.
      If the
      Common Stock shall be changed into the same or a different number of shares
      of
      any other class or classes of stock or other securities or property, whether
      by
      capital reorganization, recapitalization, reclassification or otherwise, then
      each share of Series A Preferred Stock shall thereafter be convertible into
      the
      number of shares of stock or other securities or property to which a holder
      of
      the number of shares of Common Stock of the Corporation deliverable upon
      conversion of such shares of Series A Preferred Stock shall have been entitled
      upon such reorganization, recapitalization, reclassification, merger,
      consolidation or other event.

    
      
         

      

      
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    (f) Certificate
      as to Adjustments.
      Upon
      the occurrence of each adjustment or readjustment of the Conversion Price
      pursuant to this Section 3, the Corporation at its expense shall promptly
      compute such adjustment or readjustment in accordance with the terms hereof
      and
      furnish to each holder of Series A Preferred Stock to which such adjustment
      pertains a certificate setting forth such adjustment or readjustment and showing
      in detail the facts upon which such adjustment or readjustment is based. The
      Corporation shall, upon the written request at any time of any holder of Series
      A Preferred Stock, furnish or cause to be furnished to such holder a like
      certificate setting forth (i) such adjustments and readjustments,
      (ii) the Conversion Price at the time in effect, and (iii) the number
      of shares of Common Stock and the amount, if any, of other property which at
      the
      time would be received upon the conversion of such holder’s Series A Preferred
      Stock.

     

    (g) No
      Impairment.
      The
      Corporation will not, through any reorganization, recapitalization, transfer
      of
      assets, consolidation, merger, dissolution, issue or sale of securities or
      any
      other voluntary action, avoid or seek to avoid the observance or performance
      of
      any of the terms to be observed or performed hereunder by the Corporation,
      but
      will at all times in good faith assist in the carrying out of all the provisions
      of this Section 3 and in the taking of all such action as may be necessary
      or appropriate in order to protect the conversion rights of the holders of
      Series A Preferred Stock against impairment. This provision shall not restrict
      the Corporation’s right to amend its Amended Articles of Incorporation with the
      requisite shareholder consent.

     

    (h) Notices
      of Record Date.
      In the
      event of any taking by the Corporation of a record of the holders of any class
      of securities for the purpose of determining the holders thereof who are
      entitled to receive any dividend or other distribution, any right to subscribe
      for, purchase or otherwise acquire any shares of stock of any class or any
      other
      securities or property or to receive any other right, the Corporation shall
      mail
      to each holder of Series A Preferred Stock at least twenty (20) days prior
      to
      such record date, a notice specifying the date on which any such record is
      to be
      taken for the purpose of such dividend or distribution or right, and the amount
      and character of such dividend, distribution or right.

     

    (i) Reservation
      of Stock Issuable Upon Conversion.
      The
      Corporation shall at all times reserve and keep available out of its authorized
      but unissued shares of Common Stock solely for the purpose of effecting the
      conversion of the shares of Series A Preferred Stock such number of its shares
      of Common Stock as shall from time to time be sufficient to effect the
      conversion of all outstanding shares of Series A Preferred Stock and if at
      any
      time the number of authorized but unissued shares of Common Stock shall not
      be
      sufficient to effect the conversion of all then outstanding shares of Series
      A
      Preferred Stock, the Corporation will take such corporate action as may be
      necessary to increase its authorized but unissued shares of Common Stock to
      such
      number of shares as shall be sufficient for such purpose.

    
      
         

      

      
        4

        
          

        

      

       

    

     

    (j) Notices.
      Any
      notice required by the provisions of this Section 3 to be given to any
      holder of Series A Preferred Stock shall be deemed given if deposited in the
      United States mail, postage prepaid, and addressed to each holder of record
      at
      such holder’s address appearing on the Corporation’s books.

     

    4. Covenants.
      The
      Corporation is prohibited from taking any actions to amend or repeal any
      provision of, or add any provision to, the Corporation’s Amended Articles of
      Incorporation, Bylaws or this Certificate of Designation, if such action would
      change adversely the preferences, rights, privileges or powers of, or
      restrictions provided for the benefit of, the Series A Preferred.

     

    5. Dividends.
      There
      are no mandatory dividends with respect to the Series A Preferred
      Stock.

     

    6. Voting
      Rights.

     

    (a) General.
      Each
      holder of shares of Series A Preferred Stock shall be entitled to the number
      of
      votes equal to the number of shares of Common Stock into which the Series A
      Preferred Stock could be converted and shall have voting rights and powers
      equal
      to the voting rights and powers of the Common Stock 

     

    (b) Approval
      by Holders of Series A Preferred Stock.
      The
      Corporation shall not, without first obtaining the approval of the holders
      of a
      majority of the then outstanding shares of Series A Preferred
      Stock:

     

    (i) Amend,
      waive or repeal any provision of, or add any provision to, the Corporation’s
      Articles of Incorporation or Bylaws if such action would adversely alter or
      change in any way in any material respect the rights, preferences, privileges,
      or restrictions of the Series A Preferred Stock;

     

    (ii) Authorize,
      create and/or issue any class or series of equity or equity-linked securities
      that is on parity or senior to the Series A Preferred Stock in any respect
      whether by reclassification or otherwise;

     

    (iii) Pay,
      declare or set aside for payment any dividends or distributions on or pursuant
      to the redemption of any capital stock of the Company;

     

    (iv) Effect
      any consolidation, sale or merger of the Company or other transaction in which
      control of the Company is transferred except for transactions in which the
      Series A Preferred Stock will receive at least the Stated Value multiplied
      by
      the number of shares of Series A Preferred Stock than outstanding in cash or
      registered and freely tradable securities valued at the fair market
      value;

     

    (v) Alter,
      amend or change any of the provisions of this Certificate of Designation;
      and

    
      
         

      

      
        5

        
          

        

      

       

    

     

    (vi) Redeem,
      repurchase or declare a dividend with respect to any security of the
      Corporation, except that the Corporation may repurchase shares of its capital
      stock issued pursuant to the Corporation’s stock compensation
      plans.

     

    (c) Election
      of Directors.
      The
      holders of a majority of the outstanding shares of Series A Preferred Stock
      shall have the right voting as a class to elect two members of the Company’s
      board of directors (the “Preferred Directors”), including to fill a vacancy as
      to the Preferred Director. Any Preferred Director may be removed, with or
      without cause, by the affirmative vote of the holders of a majority of the
      then
      outstanding shares of Series A Preferred Stock.

    
      
         

      

      
        6

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