Document:

SIGMA
                  OPPORTUNITY FUND, LLC

                800
                  Third Avenue

                Suite
                  1701

                New
                  York, New York 10022

              	 	
                SIGMA
                  BERLINER LLC

                800
                  Third Avenue

                Suite
                  1701

                New
                  York, New York 10022

              
	 	
                May
                  14, 2007 

              	 

      

      

      Berliner
        Communications, Inc. (the “Company”)

      20
        Bushes
        Lane

      Elmwood
        Park, NJ 07407

      

      
        	
                In
                  Re: 

              	
                7%
                  Senior Subordinated Secured Convertible Notes Due 2008 issued to
                  Sigma
                  Opportunity Fund, LLC (“Sigma”) in the original principal amount of
                  $3,000,000 (the “Sigma Note”); Sigma Berliner LLC (“SBLLC”) in the
                  original principal amount of $1,500,000 (the “SBLLC Note”); Pacific Asset
                  Partners (“Pacific”) in the original principal amount of $1,000,000; and
                  to Operis Partners I LLC (“Operis”) in the original principal amount of
                  $500,000 (collectively the notes issued to Pacific and Operis shall
                  be
                  referred to as the “Other Notes” and the Sigma Note, the SBLLC Note and
                  the Other Notes shall be, collectively, the “Notes”).
                  

              

      

      

      Gentlemen:

      

      Sigma
        and
        SBLLC, as holders representing of a majority in interest of the aggregate
        principal amount of all of the Company’s 7% Senior Subordinated Secured
        Convertible Notes, exercising their authority under Section 7.3 of the Sigma
        Note, the Sigma Berliner Note and each of the Other Notes, hereby waive any
        adjustment to the Conversion Price of the Notes pursuant to the proviso of
        the
        definition of Conversion Price contained in the Notes and Exhibit E thereto.
        For
        greater clarity, this waiver is intended to mean that if the Company does
        not
        attain the revenue or EBITDA projections for the fiscal year ended June 30,
        2007
        set forth in Exhibit E to the Notes, this will not impact the Conversion
        Price
        of the Notes.

      

      
        	
                 

                 

                 

                 

                 

                AGREED
                  AND ACCEPTED:

              	 	
                Very
                  truly yours,

                 

                SIGMA
                  OPPORTUNITY FUND, LLC

                By:
                  Sigma Capital Advisors, LLC

                 

                By: /s/
                  Thom Waye      

                Name:
                  Thom Waye

                Title:
                  Manager

                 

              
	
                BERLINER
                  COMMUNICATIONS, INC.

                 

                By: /s/
                  Rich Berliner      

                Rich
                  Berliner, President 

                 

                BCI
                  COMMUNICATIONS, INC.

                 

                By: /s/
                  Rich Berliner      

                Rich
                  Berliner, President

              	 	
                SIGMA
                  BERLINER LLC

                By:
                  Sigma Capital Advisors, LLC

                 

                By: /s/
                  Thom Waye      

                Name:
                  Thom Waye

                Title:
                  ManagerEXHIBIT
      10.1

    

    Term
      Loan
      Agreement

    

    Party
      A
      (hereinafter referred to as the “Lender”): Tianjin Tianshi Biological
      Development Co., Ltd.

    

    Party
      B
      (hereinafter referred to as the “Borrower”): Tianjin Tianshi Biological
      Engineering Co., Ltd.

    

    The
      Lender and the Borrower have reached and signed a loan agreement which should
      be
      observed by both parties. 

    

    The
      Borrower agrees to pay interest on the balance, as of December 31, 2006, of
      the
      Lender’s Other Receivables-related parties that originated from the Borrower and
      were transferred from the Lender’s Accounts Receivable - related parties. The
      related terms are stipulated as follows:

    

    
      	1.  	
              The
                amount of the loan: RMB 32,971,826 (US$
                4,226,988);

            

    

    
      	 	 

    

    
      	2.  	
              The
                term of the loan agreement: from January 1, 2007 to March 31,
                2007;

            

    

    
      	 	 

    

    
      	3.  	
              The
                type of the loan: short-term loan;

            

    

    
      	 	 

    

    
      	4.  	
              The
                interest of the loan: at a rate for the same level and same period
                of loan
                stipulated by the People’s Bank of China on January 1, 2007
                (6.3%);

            

    

    
      	 	 

    

    
      	5.  	
              With
                approval from the Lender, the Borrower can pay off the loan before
                March
                31, 2007. The interest of the loan shall be calculated until the
                day on
                which the principal of the loan is repaid, and no fine shall be imposed
                on
                the Borrower for advancing the repayment of the
                loan.

            

    

    
    

     

    
      	
              The
                Lender: 

              Tianjin Tianshi Biological Development Co.,
                Ltd

            	 	
              The
                Borrower:

              Tianjin
                Tianshi Biological Engneering Co., Ltd 

            
	
              
                
                  

                    By: 
                        /s/
                      Jinyuan Li

                  

                

              

            	 	
              By:

            	/s/
              Baolan
              Li
	
              
                
 Title:
                General Manager 

            	 	 	
              
Title:
Director
	 	 	 	 
	
                March
                28, 2007

            	 	 
	 March
              28, 2007Unassociated Document

    Exhibit
      10.24

     

    CONSULTING
      AGREEMENT 

     

    This
      Consulting Agreement (the “Agreement”) is made as of February 26, 2007 (the
“Effective Date”), between GoFish Corporation (hereinafter “GoFish”) and Riaz
      Valani (hereinafter “Consultant”). 

    

    1.    ENGAGEMENT
      OF CONSULTANT.
      Consultant is hereby retained by GoFish, and Consultant hereby accepts such
      engagement on the terms and conditions set forth herein. 

     

    2.    SERVICES.
      Consultant, as an independent contractor, agrees to provide consulting services
      to GoFish in the areas of business and corporate development. Consultant will
      devote 30% of his working time to providing such consulting services.

     

    3.    TERM.
      The
      term of the Agreement shall commence on the 26thth
      day of
      February 2007 and shall end on February 26, 2008 (the “Term”). This Agreement
      may be extended by a mutual agreement of the parties in writing. Any such
      extension shall be referred to herein as the “Renewal Term.” 

     

    4.    COMPENSATION.
      

     

    a.    Salary.
      During
      the Term and any Renewal Term of this Agreement, GoFish agrees to pay Consultant
      an consulting fee of $10,000 per month.

     

    b.    Stock
      Options.
      GoFish
      hereby agrees to grant Consultant stock options on the terms and conditions
      hereafter stated:

     

    i.    Grant
      of Options.
      On the
      Effective Date, the Company will grant
      the
      Executive an option to purchase shares of the
      Company’s common voting stock (the “Option”)
      under
      the Company’s 2006 Stock Option Plan (the “Stock
      Option Plan”).
      Such
      grant shall be evidenced by an Option Agreement as contemplated by the Stock
      Option Plan. 

     

    ii.    The
      per
      share
      exercise price of the Option shall be the market value of a share of the Company
      on the date of the grant. The term of the Option shall be ten years from the
      date of grant.

     

    iii.    One-third
      (1/3) of the Option shall be vested and exercisable on the first anniversary
      of
      the grant of the Option. Thereafter, an additional one-thirty sixth (1/36)
      of
      the Option shall be vested and become exercisable on the last day of each month,
      subject to the provisions of Section 4(b)(iv) below.

     

    iv.    Termination
      of Service; Accelerated Vesting.

     

    A.    If
      this
      Agreement is terminated by either party pursuant to Section 7, then any unvested
      portion of the Option will expire on the date of termination. Any vested portion
      of the Option, to the extent not exercised, will expire 120 days after
      termination of this Agreement.

     

    B.    Upon
      a
      Change of Control, any unvested portion of the Option will immediately vest
      and
      become exercisable. For the purposes of this Section 4, “Change of Control”
means the
      occurrence of, or the Company’s Board’s vote to approve: (A) any consolidation
      or merger of the Company pursuant to which the stockholders
      of the Company immediately before the transaction do not retain immediately
      after the transaction, in substantially the same proportions as their ownership
      of shares of the Company’s voting stock immediately before the transaction,
      direct or indirect beneficial ownership of more than 50% of the total combined
      voting power of the outstanding voting securities of the surviving business
      entity;
      (B) any
      sale, lease, exchange, or other transfer (in one transaction or a series of
      related transactions) of all, or substantially all, of the assets of the Company
      other than any sale, lease, exchange, or other transfer to any company where
      the
      Company owns, directly or indirectly, 100% of the outstanding voting securities
      of such company after any such transfer; or (C)
      the
      direct or indirect sale or exchange in a single or series of related
      transactions by the stockholders of the Company of more than 50% of the voting
      stock of the Company.

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

    c.    Initial
      Compensation.
      As
      an
      incentive to formalize his existing consulting relationship with the Company,
      and in recognition of Consultant’s seven months of consulting work already
      completed without compensation on behalf of the Company, Consultant will
      receive, and the Company agrees to pay, a cash amount of $60,000, payable within
      45 days of the execution of this Agreement.

     

    5.    EXPENSES.
      Consultant shall be reimbursed for all appropriately documented and pre-approved
      work related expenses, telephone, mobile phone, travel, hotel, meals, and
      entertainment (the “Expenses”). The Expenses will be billed when expensed and
      submitted monthly to GoFish for approval and reimbursement. 

     

    6.    RELATIONSHIP
      OF THE PARTIES.
      Consultant shall at times be acting and performing hereunder as an independent
      contractor. In connection with the performance by Consultant of services, GoFish
      shall not have or exercise any control or direction over the manner of delivery
      of the services performed by Consultant, and will not in any way supervise
      or
      control Consultant’s activities. The relationship of the parties hereto is that
      of independent contracting parties and is not and shall not be deemed to be
      any
      other relationship, including without limitation, that of joint venture,
      partnership, employer/employee, or principal/agent. 

     

    7.    TERMINATION. 
      Either
      party may terminate this Agreement voluntarily upon 30 days’ written notice to
      the other party. 

     

    8.    OWNERSHIP
      OF MATERIALS.
      Consultant agrees that any and all right, title, and interest in and to any
      documents, reports, memoranda, and other tangible property, as well as all
      plans, ideas, concepts, innovations, materials, and designs provided by GoFish
      to Consultant during the Term or any Renewal Term of this Agreement or developed
      or conceived by Consultant during the course of providing services hereunder
      shall be owned solely by GoFish without restrictions or liabilities of any
      kind.

     

    9.    CONFIDENTIAL
      INFORMATION.
      All
      information, whether oral, written, or in another form, obtained or developed
      by
      Consultant concerning GoFish, including, but not limited to, its businesses,
      plans, activities, or products (the “Confidential Information”) shall be treated
      by Consultant as strictly confidential. Consultant shall not (a) disclose the
      Confidential Information to any third party, unless specifically directed by
      GoFish in writing, or (b) use the Confidential Information except for the
      benefit of GoFish in direct connection with, and as necessitated by, the
      services performed under this Agreement. All Confidential Information shall
      be
      returned to GoFish at the earliest of the date of termination or expiration
      of
      this Agreement or upon the request of GoFish at any time. The term “Confidential
      Information” does not include information which: (i) was known prior to its
      disclosure by GoFish, provided that Consultant lawfully obtained or developed
      such information; (ii) becomes generally available to the public other than
      as a
      result of disclosure by Consultant in violation of this Agreement; or (iii)
      becomes available to Consultant from a source other than GoFish, if the source
      lawfully obtained such information and is not known by Consultant to be bound
      by
      a written confidentiality agreement with GoFish. In the event that Consultant
      becomes legally compelled to disclose any such information, Consultant will
      provide GoFish with prompt written notice thereof so that GoFish may seek a
      protective order or other appropriate remedy prior to disclosure thereof. In
      the
      event such protective order or other remedy is not obtained, or GoFish expressly
      waives compliance with the provisions of this Agreement, Consultant will furnish
      only that portion of the Confidential Information which is legally required
      or
      as to which GoFish expressly waives compliance.

     

    10.  INDEMNIFICATION.
      GoFish
      shall defend, indemnify and hold harmless Consultant for any loss, cost, suit,
      claim, damage, action, proceeding, or expense (including reasonable attorneys’
fees) (collectively, “Losses”) that may be imposed on or incurred by Consultant
      as a result of or in connection with the willful misconduct of GoFish.
      Consultant shall defend, indemnify, and hold harmless GoFish for any Losses
      that
      may be imposed on or incurred by GoFish as a result of or in connection with
      the
      willful misconduct of Consultant. 

    

    11.  ENTIRE
      AGREEMENT.
      This
      Agreement shall constitute the entire agreement between Consultant and GoFish
      relating to Consultant's provision of the services hereunder. This Agreement
      shall supersede any prior understandings, arrangements, course of dealing,
      and/or agreements between the parties. 

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    12.
        AMENDMENT;
      WAIVER.
      This
      Agreement shall not be amended or modified except by written agreement of the
      parties hereto. The delay or failure of any party to exercise any power given
      such party hereunder or to insist upon strict compliance by any party with
      its
      obligations hereunder shall not operate or be construed as a waiver of such
      party of a provision of this Agreement and shall in no way impair the right
      of
      such party to avail itself, at any time, of any right or remedy hereunder.
      

     

    13.
        ASSIGNMENT;
      BINDING EFFECT.
      Consultant may not assign all or part of this Agreement or its obligations
      hereunder. GoFish shall have the right to assign this Agreement to any of its
      affiliates. This Agreement shall be binding upon and inure to the benefit of
      the
      parties hereto and their respective successors and permitted
      assigns.

    

    14.  SEVERABILITY.
      If any
      provision of this Agreement shall be held void, illegal, unenforceable, or
      in
      conflict with any law, such holding shall not affect the validity or
      enforceability of any other provision hereof.

    

    15.  GOVERNING
      LAW.
      This
      Agreement shall be governed by the laws of the State of California without
      regard to the conflicts of law principles of any jurisdiction. 

    

    16.  COUNTERPARTS.
      This
      Agreement may be executed in any number of counterparts, each of which shall
      be
      deemed an original, but all of which together shall constitute one and the
      same
      instrument. 

     

    IN
      WITNESS WHEREOF, the parties identified herein have executed this Agreement
      by
      and through their duly authorized representative on the date first written
      above.

     

     

    
      	GoFish Corporation	Consultant
	 	 
	/s/ Michael Downing_______	/s/ Riaz Valani_______ 
	Michael Downing	Riaz Valani
	Chief Executive Officer	 

    

        

    
      
         

      

      
        3

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00123-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00123-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00123-of-00352.parquet"}]]