Document:

Exhibit 10.2

                                ESCROW AGREEMENT

THIS  made as of  21st day of December, 2009

AMONG:

           AMERICAN EAGLE ENERGY INC.
           (the "Company")

                                                               OF THE FIRST PART

AND:

           SYNERGY RESOURCES LLC
           ("Synergy")

                                                              OF THE SECOND PART

AND:

           W.L. MACDONALD LAW CORPORATION
           (the "Escrow Agent")

                                                               OF THE THIRD PART

WITNESSES THAT WHEREAS:

A.  Pursuant to a  Consulting  Agreement  dated  December  21, 2009 entered into
between the Company and Synergy, Synergy has agreed to acquire 10,000,000 shares
(the  "Shares")  of the Company in exchange for certain  consulting  services as
described therein;

B. The parties have agreed that 4,500,000 of the Shares are to be held in escrow
until the milestones described herein have been achieved; and

C. The Company,  and Synergy desire to appoint the Escrow Agent,  and the Escrow
Agent has  agreed to act as escrow  agent to hold the  Shares  and the  Transfer
Documents in accordance with the terms hereof.

THEREFORE,  in  consideration  of the mutual  covenants  and  agreements  herein
contained and other good and valuable consideration (the receipt and sufficiency
of which are hereby acknowledged), the parties covenant and agree as follows:

1. DEFINITIONS AND INTERPRETATION

1.1 Wherever used in this Agreement,  unless the context otherwise requires, the
following words and terms will have the meanings shown:

     (a)  "Agreement" means this Escrow Agreement and any amendments to it;

     (b)  "Company" means American Eagle Energy Inc.;

     (c)  "Escrow Agent" means W.L. Macdonald Law Corporation;
<PAGE>
                                      -2-

     (d)  "Escrow Documents" means the Shares and the Transfer Documents and any
          other  documents  delivered  to the Escrow  Agent to be held in escrow
          pursuant hereto;

     (e)  "Milestones" means the achievement of the following  condition for the
          release of the Shares indicated:

<TABLE>
<CAPTION>
          Transferred to        Number of Shares                   Milestones - Condition of Delivery
          --------------        ----------------                   ----------------------------------
<S>                            <C>                      <C>
          Synergy              2,250,000 upon            Upon the Company identifying two Suitable Well Candidates in
          Resources LLC        the satisfaction          the  Williston  basin for testing of the  "Madison  Fracture
                               of each Milestone         Play", that was introduced to it by Synergy Resources LLC or
                                                         its agents, with 2,250,000 Shares released for each Suitable
                                                         Well Candidate.
</TABLE>

     (f)  "Consulting  Agreement" means the Consulting  Agreement dated December
          21, 2009 entered into between the Company and Synergy;

     (g)  "Shares" means 4,500,000 fully paid and  non-assessable  common shares
          in the capital  stock of the Company to be  registered  in the name of
          Synergy;

     (h)  "Suitable Well Candidate" means:

          *    One  that  would  represent  a  valid  test of the  geologic  and
               engineering model presented by Synergy,

          *    In the case of a re-entry  or  recompletion,  a wellbore  that is
               mechanically sound,

          *    In the case of a re-entry or  recompletion,  that such  candidate
               can be acquired for economically  viable terms either by purchase
               or farm-in,

          *    A new drill location that can be developed more cost  effectively
               than either a re-entry or recompletion, and

     (i)  "Transfer Documents" means, if required,  duly executed Stock Transfer
          Powers of Attorney for each share certificate representing the Shares,
          authorizing the transfer of the Shares to the Company.

1.2 In this Agreement:

     (a)  the headings have been inserted for  convenience of reference only and
          in no way  define,  limit,  or  enlarge  the scope or  meaning  of the
          provisions of this Agreement;

     (b)  all references to any party, whether a party to this Agreement or not,
          will be read with such  changes in number and gender as the context or
          reference requires; and

     (c)  when the context hereof makes it possible,  the word "person" includes
          in its meaning any firm and any body corporate or politic.
<PAGE>
                                      -3-

2. DEPOSIT INTO ESCROW

2.1 The  Company  will,  as  soon as  practicable  following  execution  of this
Agreement, deliver the Escrow Documents to the Escrow Agent and the Escrow Agent
will hold the Escrow  Documents in escrow subject to the terms and conditions of
this Agreement.

2.2 The Escrow Agent will hold the Escrow  Documents  in escrow and  undelivered
and  will,  unless  then  prohibited  by  an  order  of  a  Court  of  competent
jurisdiction,  deliver the Escrow  Documents  to Synergy  upon  confirmation  of
satisfaction of the Milestones, as set out herein.

2.3 The parties irrevocably authorize and direct the Escrow Agent to deliver the
Escrow Documents to Synergy at any time upon the satisfaction of the Milestones,
provided the Share Certificates have been delivered by the Company to the Escrow
Agent in accordance  with paragraph 0 and the Escrow Agent has received  written
confirmation and  authorization  from the Company that the applicable  Milestone
has been achieved.

2.4 In the event that the  Milestones are not achieved by December 21, 2010, the
parties irrevocably authorize and instruct the Escrow Agent to cancel the Shares
and return  them to the  treasury of the Company and assign all rights that that
may have been acquired in the Madison Fracture Play to Synergy.

3. ESCROW PROVISIONS

3.1 The Company and Synergy  hereby direct the Escrow Agent to retain the Escrow
Documents  and not to cause  anything to be done to release the same from Escrow
except  in  accordance  with  this  Agreement.  The  Escrow  Agent  accepts  its
responsibilities  hereunder  and agrees to perform them in  accordance  with the
terms hereof.

4. ESCROW AGENT

4.1 In exercising the rights, duties and obligations  prescribed or confirmed by
this  Agreement,  the Escrow  Agent will act honestly and in good faith and will
exercise  that degree of care,  diligence  and skill that a  reasonably  prudent
person would exercise in comparable circumstances.

4.2 The Company and Synergy  jointly and severally  covenant and agree from time
to time and at all  times  hereafter  well and  truly to save,  defend  and keep
harmless and fully  indemnify the Escrow Agent,  its successors and assigns from
and  against all loss,  costs,  charges,  suits,  demands,  claims,  damages and
expenses  which the Escrow Agent,  its  successors or assigns may at any time or
times  hereafter  bear,  sustain,  suffer  or be put unto for or by reason or on
account of its acting  pursuant  to this  Agreement  or  anything  in any manner
relating  thereto or by reason of the Escrow  Agent's  compliance  in good faith
with the terms hereof.

4.3 In case  proceedings  should  hereafter be taken in any court respecting the
Escrow Documents, the Escrow Agent will not be obliged to defend any such action
or submit its rights to the court  until it has been  indemnified  by other good
and sufficient  security in addition to the indemnity  given in Clause 0 against
its costs of such proceedings.
<PAGE>
                                      -4-

4.4 The  Escrow  Agent  will have no  responsibility  in  respect of loss of the
Escrow  Documents  except  the duty to  exercise  such  care in the  safekeeping
thereof as it would  exercise  if the Escrow  Documents  belonged  to the Escrow
Agent.  The  Escrow  Agent  may act on the  advice  of  counsel  but will not be
responsible for acting or failing to act on the advice of counsel.

4.5 The Escrow  Agent will not be bound in any way by any  contract  between the
other parties  hereto  whether or not it has notice  thereof or of its terms and
conditions and the only duty,  liability and  responsibility of the Escrow Agent
will be to hold the Escrow  Documents as herein  directed and to pay and deliver
the same to such persons and other such conditions as are herein set forth.  The
Escrow  Agent will not be  required to pass upon the  sufficiency  of any of the
Escrow  Documents or to ascertain  whether or not the person or persons who have
executed,  signed or otherwise issued or  authenticated  the said documents have
authority  to so execute,  sign or  authorize,  issue or  authenticate  the said
documents  or any of them,  or that they are the same persons  named  therein or
otherwise to pass upon any requirement of such instruments that may be essential
for their  validity,  but it shall be  sufficient  for all  purposes  under this
Agreement  insofar as the Escrow Agent is concerned  that the said documents are
deposited  with it as herein  specified by the parties  executing this Agreement
with the Escrow Agent.

4.6 In the event that the Escrow  Documents  are  attached,  garnished or levied
upon under any court  order,  or if the  delivery of such  property is stayed or
enjoined by any court order or if any court order, judgment or decree is made or
entered  affecting  such property or affecting any act by the Escrow Agent,  the
Escrow  Agent  may,  in its sole  discretion,  obey and  comply  with all writs,
orders,  judgments  or decrees so  entered  or issued,  whether  with or without
jurisdiction,  notwithstanding  any provision of this Agreement to the contrary.
If the Escrow Agent obeys and complies with any such writs, orders, judgments or
decrees,  it will not be  liable  to any of the  parties  hereto or to any other
person, form or corporation by reason of such compliance,  notwithstanding  that
such writs, orders, judgments or decrees may be subsequently reversed, modified,
annulled, set aside or vacated.

4.7 Except as herein  otherwise  provided,  the Escrow Agent is  authorized  and
directed to  disregard in its sole  discretion  any and all notices and warnings
which may be given to it by any of the  parties  hereto or by any other  person,
firm, association or corporation.  It will, however, obey the order, judgment or
decree of any court of competent  jurisdiction,  and it is hereby  authorized to
comply  with and obey such  orders,  judgments  or  decrees  and in case of such
compliance,  it shall  not be liable by  reason  thereof  to any of the  parties
hereto  or to any  other  person,  firm,  association  or  corporation,  even if
thereafter  any such  order,  judgment  or  decree  may be  reversed,  modified,
annulled, set aside or vacated.

4.8 If the Escrow  Agent  receives  any  written  instructions  contrary  to the
instructions contained in this Agreement,  the Escrow Agent may continue to hold
the Escrow  Documents  until the lawful  determination  of the issue between the
parties hereto.

4.9 If written notice of protest is made by either Synergy or the Company to the
Escrow  Agent  to  any  action  contemplated  by the  Escrow  Agent  under  this
Agreement,  and such notice sets out reasons for such protest,  the Escrow Agent
<PAGE>
                                      -5-

may continue to hold the Escrow  Documents  until the right to the  documents is
legally determined by a court of competent jurisdiction or otherwise.

4.10 The  Escrow  Agent may  resign as Escrow  Agent by giving  not less than 30
days'  notice  thereof to Synergy and the  Company.  Synergy and the Company may
terminate the Escrow Agent by giving not less than 30 days' notice to the Escrow
Agent.  The resignation or termination of the Escrow Agent will be effective and
the Escrow Agent will cease to be bound by this Agreement on the date that is 30
days after the date of receipt of the  termination  notice given hereunder or on
such other date as the Escrow Agent, Synergy and the Company may agree upon. All
indemnities  granted to the Escrow Agent herein will survive the  termination of
this Agreement or the termination or resignation of the Escrow Agent.

4.11 Notwithstanding  anything herein to the contrary,  the Escrow Agent may act
upon any written instructions given jointly by the Company and Synergy.

4.12 Notwithstanding  anything to the contrary contained herein, in the event of
any  dispute  arising  between  Synergy  and the  Company  with  respect  to the
Consulting Agreement,  this Agreement or any matters arising thereto, the Escrow
Agent may in its sole discretion deliver and interplead the Escrow Documents and
all  funds  held  in the  Escrow  Account  into  court  and  such  delivery  and
interpleading will be an effective discharge to the Escrow Agent.

4.13 It is understood that in addition to acting as the Escrow Agent  hereunder,
the Escrow  Agent is also  acting as  solicitor  for the Company and not for any
other party to this  Agreement  and the parties have  requested  that the Escrow
Agent act in this capacity.

4.14 The Company and Synergy  acknowledge that they have been advised to consult
their own legal advisors with respect to this  Agreement,  the  applicable  hold
periods and resale restrictions regarding the Shares and they covenant and agree
that they are solely responsible for compliance with all applicable restrictions
in regards to the Shares.

5. GENERAL

5.1 Except as herein otherwise provided,  no subsequent  alteration,  amendment,
change,  or addition to this  Agreement  will be binding upon the parties hereto
unless reduced to writing and signed by the parties.

5.2 This  Agreement will enure to the benefit of and be binding upon the parties
and their respective heirs, executors, administrators and successors.

5.3 The parties will execute and deliver all such further documents, do or cause
to be done  all  such  further  acts and  things,  and  give  all  such  further
assurances as may be necessary to give full effect to the  provisions and intent
of this Agreement.

5.4 Synergy will at the Company's request provide all Transfer  Documents to the
Escrow Agent necessary to carry out the intent of this Agreement. If the Company
or Synergy is comprised of more than one person, then tender on any one of those
persons will be sufficient.
<PAGE>
                                      -6-

5.5 This Agreement will be governed by and construed in accordance  with the law
of the State of Nevada.

5.6 Any notice required or permitted to be given under this Agreement will be in
writing  and  may be  given  by  delivering,  sending  by  electronic  facsimile
transmission or other means of electronic  communication  capable of producing a
printed copy, or sending by prepaid registered mail posted in the United States,
the notice to the following address:

     (a) If to the Company:

                           AMERICAN EAGLE ENERGY INC.
                           27 North 27th Street, Suite 21G
                           Billings, Montana   59101

     (b) If to Synergy:

                           SYNERGY RESOURCES LLC

     (c) If to the Escrow Agent:

                           W.L. MACDONALD  LAW  CORPORATION
                           1210 - 777 Hornby Street
                           Vancouver, BC V6Z 1S4

                           Attention: William L. Macdonald
                           Fax: (604) 681-4760

(or to such  other  address  as any party may  specify  by notice in  writing to
another  party).   Any  notice   delivered  or  sent  by  electronic   facsimile
transmission or other means of electronic  communication  capable of producing a
printed  copy  on a  business  day  will be  deemed  conclusively  to have  been
effectively  given  on the day  the  notice  was  delivered,  or the  electronic
communication was successfully transmitted,  as the case may be. Any notice sent
by prepaid registered mail will be deemed  conclusively to have been effectively
given on the third business day after posting;  but if at the time of posting or
between the time of posting and the third  business  day  thereafter  there is a
strike,  lockout, or other labour disturbance affecting postal service, then the
notice will not be effectively given until actually delivered.

5.7 Time is of the essence of this Agreement.

5.8 It is understood  and agreed by the parties to this  Agreement that the only
duties and obligations of the Escrow Agent are those specifically  stated herein
and no other.
<PAGE>
                                      -7-

IN WITNESS  WHEREOF the parties have caused this  Agreement to be executed under
seal and delivered this 21st day of December, 2009.

AMERICAN EAGLE ENERGY INC.

Per:
    --------------------------------------------
    Authorized signatory

SYNERGY RESOURCES LLC

Per:
    --------------------------------------------
    Authorized signatory

W.L. MACDONALD LAW CORPORATION

Per:
    --------------------------------------------
    Authorized signatoryEXHIBIT 4.1

                               MEDBOOK WORLD, INC.
                            (A DELAWARE CORPORATION)

                             "A" WARRANT CERTIFICATE
            WARRANT NUMBER _______ NUMBER OF WARRANTS: ______________

  CLASS "A" WARRANT CERTIFICATE FOR THE PURCHASE OF SHARES OF THE COMMON STOCK
  OF MEDBOOK WORLD, INC. THESE SECURITIES WERE ISSUED EXEMPT FROM REGISTRATION
                UNDER TITLE 11, SECTION 1145, OF THE U.S. CODE.

     FOR VALUE  RECEIVED,  MedBook  World,  Inc.  (the  "Company"),  a  Delaware
corporation,   hereby  certifies  that   _________________________________   the
registered holder hereof, or registered  assigns,  (the "Holder") subject to the
terms and conditions  hereinafter  set forth,  and at any time during the period
beginning on the date hereof and ending on January 4, 2014, is entitled to:

1.   Purchase  shares of the Common  Stock of the Company for each of the within
     Warrants  exercised at a price of $1.00 per share of such Common Stock (the
     "Warrant Price") or

2.   Purchase  shares of the Common  Stock of the Company for each of the within
     Warrants  exercised at such price as may be determined by vote of the Board
     of  Directors,  provided that such price is not higher than $1.00 per share
     of such Common Stock.

3.   Convert these Warrants,  in whole or in part, into that number of shares of
     Common Stock of the Company  determined by dividing (a) the aggregate  fair
     market value,  as of the date of conversion,  of the shares of Common Stock
     of the Company  which would be issuable upon exercise of the Warrants to be
     converted  minus the aggregate  Warrant Price of the shares of Common Stock
     of the Company which would be issuable upon exercise of the Warrants by (b)
     the said fair market value of one share of the Common Stock of the Company.
     For the purposes of conversion of these  Warrants,  fair market value shall
     be the value determined in accordance with the following provisions:

     a.   If the  Common  Stock  of the  Company  is not at the time  listed  or
          admitted on any stock  exchange  but is traded on the Nasdaq  National
          Market  System or  SmallCap  Market  or is quoted on the OTC  Bulletin
          Board,  the fair market value shall be the closing  selling  price per
          share of such common stock on the date in  question,  as such price is
          reported by the National Association of Securities Dealers through, in
          order of preference,  the Nasdaq National Market System,  the SmallCap
          Market,  or the OTC Bulletin Board, or any successor  system. If there
          is not a closing  selling  price for such common  stock on the date in
          question,  then the fair market  value  shall be the  closing  selling
          price on the last preceding date for which such a quotation exists.

     b.   If the common  stock is at the time  listed or  admitted to trading on
          any stock exchange, the fair market value shall be the closing selling
          price per share of such  common  stock on the date in  question on the
          stock exchange  determined by the Board of Directors of the Company to
          be the  primary  market  for  such  common  stock,  as such  price  is
          officially  quoted  in  the  composite  tape  of  transactions  on the
          exchange.  If there is no closing  selling price for such common stock
          on the  date in  question  then  the fair  market  value  shall be the
          closing  selling  price on the last  preceding  date for which  such a
          quotation exists.

     c.   If the common  stock is at the time  neither  listed nor  admitted  to
          trading  on any  exchange  nor traded on the  Nasdaq  National  Market
          System nor the SmallCap Market,  nor traded on the OTC Bulletin board,
          then  such  fair  market  value  shall be  determined  by the Board of
          Directors of the Company after taking into account such factors as the
          Board of Directors of the Company shall deem appropriate.

                                       1
<PAGE>
4.   Upon exercise or conversion of these Warrants, the registered Holder hereof
     shall  surrender  to the stock  transfer  agent of the Company this Warrant
     Certificate together with a letter identifying the number of warrant shares
     being  exercised or converted,  the address to which the share  certificate
     should be sent, and a certified check or bank draft payable to the order of
     the Company.

5.   In the case of exercise or conversion of the Warrants, no fractional shares
     of the Common Stock of the Company shall be issued.

6.   The Company  covenants  and agrees that shares of Common Stock which may be
     delivered  upon the  exercise or  conversion  of this  Warrant  will,  upon
     delivery,  be free from all taxes,  liens and charges  with  respect to the
     purchase thereof hereunder.

7.   This  Warrant  shall not be  exercised  or converted by Holder in any state
     where such exercise or conversion would be unlawful.

8.   The Company  agrees at all times to reserve or hold  available a sufficient
     number of shares of its Common Stock to cover the number of shares issuable
     upon the  exercise  or  conversion  of this and all other  Warrants of like
     tenor then outstanding.

9.   This  Warrant  does not  entitle  the Holder to any voting  rights or other
     rights as a shareholder of the Company,  or to any other rights  whatsoever
     except the rights  herein set forth,  and no  dividend  shall be payable or
     accrue in respect of this Warrant or the interest  represented  hereby,  or
     the shares which may be acquired hereunder,  until or unless, and except to
     the extent that this  Warrant  shall be  exercised  or  converted,  and the
     Common  Stock which may be acquired  upon  exercise or  conversion  thereof
     shall become deliverable.

10.  The Warrants are not redeemable nor cancellable by the Company.

11.  This Warrant is exchangeable upon the surrender hereof by the Holder to the
     Company  for new  Warrants  of like  tenor  and  date  representing  in the
     aggregate the right to acquire the number of shares which,  may be acquired
     hereunder, each of such new Warrants to represent the right to acquire such
     number of shares as may be designated by the registered  Holder at the time
     of such surrender.

12.  The Company may deem and treat the Holder at any time as the absolute owner
     hereof  for all  purposes  and shall not be  affected  by any notice to the
     contrary.

13.  Notwithstanding  any other provision  governing the Warrants,  if as of the
     date of exercise, the Company has registered its Common Stock under Section
     12 of the Securities  Exchange Act of 1934, as amended,  the Holder may not
     exercise  these  Warrants to the extent  that  immediately  following  such
     exercise  the  Holder  would  beneficially  own  more  than  4.99%  of  the
     outstanding Common Stock of the Company. For this purpose, a representation
     of the Holder that  following such exercise it would not  beneficially  own
     more than 4.99% of the  outstanding  Common  Stock of the Company  shall be
     conclusive and binding upon the Company.

14.  The number of shares of Common Stock which may be acquired upon exercise or
     conversion  of these  Warrants  and the  Warrant  Price shall be subject to
     adjustment from time to time as follows:

     a.   If the Company shall at any time subdivide its  outstanding  shares of
          Common  Stock  by   recapitalization,   reclassification  or  split-up
          thereof,  or  if  the  Company  shall  declare  a  stock  dividend  or
          distribute shares of Common Stock to its  stockholders,  the number of
          shares of Common  Stock  which may be acquired  upon  exercise of this
          Warrant immediately prior to such subdivision shall be proportionately
          increased  in each  instance,  and if the  Company  shall  at any time
          combine the  outstanding  shares of Common Stock by  recapitalization,
          reclassification or combination thereof the number of shares of Common
          Stock which may be acquired upon exercise of this Warrant  immediately
          prior to such combination shall be  proportionately  decreased in each
          instance.

                                       2
<PAGE>
     b.   If the Company shall distribute to all of the holders of its shares of
          Common  Stock  any  security  (except  as  provided  in the  preceding
          paragraph)  or  other  assets  (other  than a  distribution  made as a
          dividend  payable out of earnings or out of any earned surplus legally
          available  for  dividends  under  the  laws  of  the  jurisdiction  of
          incorporation  of the  Company),  the  Board  of  Directors  shall  be
          required to make such  equitable  adjustment  in the Warrant  Price in
          effect  immediately  prior to the record date of such  distribution as
          may be  necessary  to  preserve to the Holder of this  Warrant  rights
          substantially  proportionate to those enjoyed hereunder by such Holder
          immediately  prior to the  happening  of such  distribution.  Any such
          adjustment  shall become  effective as of the day following the record
          date for such distribution.

     c.   Whenever  the number of shares of Common  Stock  which may be acquired
          upon the  exercise  of this  Warrant is  required  to be  adjusted  as
          provided  herein,  the Warrant Price shall be adjusted (to the nearest
          cent) in each instance by multiplying  such Warrant Price  immediately
          prior to such adjustment by a fraction the numerator of which shall be
          the number of shares of Common  Stock which may be acquired  hereunder
          upon  the  exercise  of  the  Warrants   immediately   prior  to  such
          adjustment, and the denominator of which shall be the number of shares
          of  Common   Stock  which  may  be  acquired   hereunder   immediately
          thereafter.

     d.   In case of any  reclassification  of the outstanding  shares of Common
          Stock,  other than a change covered by paragraph  (14a) above or which
          solely affects the par value of such shares of Common Stock, or in the
          case  of any  merger  or  consolidation  of the  Company  with or into
          another  corporation  (other that a consolidation  merger in which the
          Company is the continuing corporation and which does not result in any
          reclassification  or capital  reorganization of the outstanding shares
          of Common Stock),  or in the case of any sale or conveyance to another
          corporation  of  the  property  of  the  Company  as  an  entirety  or
          substantially  as an entirety in connection  with which the Company is
          dissolved,  the Holder of this Warrant shall have the right thereafter
          (until the  expirations  of the  respective  rights of exercise of the
          Warrant) to receive upon the exercise thereof using the same aggregate
          Warrant Price applicable  hereunder  immediately  prior to such event,
          the kind and amount of shares of stock or other securities or property
          receivable upon such reclassification,  capital reorganization, merger
          or consolidation,  or upon the dissolution following any sale or other
          transfer,  which a holder of the  number of shares of Common  Stock of
          the Company  would obtain upon  exercise of the  Warrants  immediately
          prior to such  event;  and if any  classification  also  results  in a
          change in shares of Common  Stock  covered by  paragraph  (14a) above,
          then such  adjustment  shall be made pursuant to both paragraph  (14a)
          above and this paragraph (14d). The provisions of this paragraph (14d)
          shall  similarly  apply to  successive  reclassifications,  or capital
          reorganizations, mergers or consolidations, sales or other transfers.

     e.   In case of the dissolution,  liquidation or winding-up of the Company,
          all rights  under any of the Warrants not  theretofore  exercised  nor
          converted  nor expired by their terms shall  terminate on a date fixed
          by the Company,  such date so fixed to be not earlier than the date of
          the commencement of the proceedings for such dissolution,  liquidation
          or  winding-up  and  not  later  than  thirty  (30)  days  after  such
          commencement  date. Notice of the termination of purchase rights shall
          be given to the  registered  Holder of this  Warrant as the same shall
          appear on the books of the Company, by certified or registered mail at
          least thirty (30) days prior to such termination date.

     f.   In case the Company shall, at any time prior to the Expiration Date of
          the Warrants,  and prior to the exercise or conversion thereof,  offer
          to the  holders  of its  Common  Stock  any  right  to  subscribe  for
          additional shares of any class of the Company,  then the Company shall
          give written notice  thereof to the registered  Holder of this Warrant
          not less than thirty (30) days prior to the date on which the books of
          the Company are closed or a record date fixed for the determination of
          stockholders  entitled to such subscription  rights. Such notice shall
          specify  the date as to which the books shall be closed or record date
          be fixed with respect to such offer or subscription,  and the right of
          the  registered  Holders  hereof  to  participate  in  such  offer  or
          subscription shall terminate if this Warrant shall not be exercised or
          converted  on or before the date of such  closing of the books or such
          record date.

                                       3
<PAGE>
IN WITNESS  WHEREOF,  the Company has caused this  Warrant to be executed by its
duly authorized officer effective this day, ______________________.

                                               By ___________________________
                                                         Its Secretary

                                       4

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