Document:

Exhibit 4.1

THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
ACT OF 1933, AS AMENDED ("ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE.
THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND
MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE
APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION
THEREFROM. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL IN
FORM AND SUBSTANCE SATISFACTORY TO THE ISSUER TO THE EFFECT THAT ANY PROPOSED
TRANSFER OR RESALE IS IN COMPLIANCE WITH THE ACT AND ANY APPLICABLE STATE
SECURITIES LAWS.

                             CIRALIGHT GLOBAL, INC.

                  Prime Rate Plus 2% CONVERTIBLE NOTE DUE 2012

$250,000.00                                                    December 15, 2009

1. Principal and Interest. CIRALIGHT GLOBAL, INC., a corporation duly organized
and existing under the laws of the State of Nevada ("Company"), for value
received, hereby promises to pay to the order of George Adams, Sr., or any
successor in interest registered on the books of the Company ("Holder"), in
lawful money of the United States at the address of the Holder set forth below,
the principal sum of Two Hundred Fifty Thousand and 00/100 Dollars ($250,000.00)
on December 15, 2012 ("Maturity Date") (unless earlier converted into shares of
Common Stock (as hereinafter defined, as described in Section 2), together with
simple interest from the date hereof, computed on the basis of a 360-day year of
twelve 30-day months in arrears from the date of original issuance hereof or for
the most recent date to which interest has been paid or duly provided for, on
December 15, 2012, at the rate of Wall Street Journal Prime Rate per annum until
the principal hereof is paid or made available for payment.

Upon payment in full of all principal and interest payable hereunder or
conversion as provided in Section 2, this Note shall be surrendered to the
Company for cancellation.

2. Conversion.

     (a) Holder's Right to Convert. Subject to and upon compliance with the
provisions of this Section 2, the Holder of this Note shall be entitled, at his
option, to convert the entire principal amount of this Note into shares of the
Company's common stock ("Common Stock") at the conversion price ("Conversion
Price") of $.25 for each share of Common Stock (appropriately adjusted for any
combination, consolidation, stock split or other recapitalization).

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     (b) Automatic Conversion. This Note shall be automatically converted into
shares of Common Stock at the Conversion Price immediately upon the closing of a
merger with or into any other corporation, or a reorganization, or a sale or
conveyance of all or substantially all of its assets to any other entity in a
transaction in which the stockholders of the Company immediately before the
transaction own immediately after the transaction less than a majority of the
outstanding voting securities of the surviving entity (or its parent).

     (c) Mechanics of Conversion. Before any Holder of this Note shall be
entitled to convert the same into shares of Common Stock, he shall surrender
this Note at the office of the Company or of any transfer or conversion agent
for this Note and shall deliver the conversion notice to the Company (which
shall be irrevocable) at such office that he elects to convert the same. If so
required by the Company, this Note and the Conversion Notice shall also be
accompanied by proper assignments thereof to the Company or in blank for
transfer and any requisite federal and state transfer taxes. The Company shall,
as soon as practicable thereafter, issue and deliver at such office to such
Holder of this Note certificate(s) for the number of full shares of Common Stock
to which such Holder shall be entitled as aforesaid and a check or cash in
respect of any fraction of a share of Common Stock issuable upon such
conversion. Such conversion shall be deemed to have been made immediately prior
to the close of business on the date of such surrender of this Note to be
converted.

     (d) Reservation of Stock Issuable Upon Conversion. The Company 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 this Note
such number of its shares of Common Stock as shall from time to time be
sufficient to effect the conversion in full of this Note; and if at any time the
number of authorized but unissued shares of Common Stock shall not be sufficient
to effect the conversion in full of this Note, the Company will take such
corporate action as may, in the opinion of its counsel, be necessary to increase
its authorized but unissued shares of Common Stock to such number of shares as
shall be sufficient for such purpose.

     (e) No Rights as Stockholder. This Note does not entitle the Holder to any
voting rights or other rights as a stockholder of the Company prior to the
conversion hereof.

3. Place of Payment. All payments due to the Holder hereunder shall be paid to
the Holder at the address which the Holder shall have given written notice to
the Company.

4. Events of Default and Remedies. If any of the following events of default
(individually, an "Event of Default") shall occur for any reason whatsoever (and
whether it shall be voluntary of involuntary or occur or be affected by
operation of law or otherwise):

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     (a) The Company fails to make payment when due of any principal or interest
payable under this Note, and such failure continues for a period of ten days
after written notice that such payment is due and unpaid;

     (b) The Company defaults in the observance or performance of any material
agreement or condition under this Note, and such default continues for a period
of 30 days after written notice or such default is given to the Company by the
Holder.

     (c) Any representation or warranty made by the Company to Holder or
Holder's representative(s) shall prove to have been false in any material
respect on the date when made;

     (d) The Company shall default under any material agreement for borrowed
money which causes the other party thereto to accelerate such obligation;

     (e) The Company shall: (i) file, or consent by answer or otherwise to the
filing against it of a petition for relief or reorganization or arrangement or
any other petition in bankruptcy or insolvency law of any jurisdiction; (ii)
make an assignment for the benefit of its creditors; (iii) consent to the
appointment of a custodian, receiver, trustee or other officer with similar
powers of itself or of any substantial part of its property; (iv) be adjudicated
insolvent or be liquidated; or (v) take appropriate action for the purpose of
any of the foregoing; or

     (f) A court or governmental authority of competent jurisdiction shall enter
an order appointing a custodian, receiver, trustee or other officer with similar
powers with respect to the Company or any substantial amount of its properties,
or if an order for relief with respect to the Company shall be entered in any
case of proceeding for liquidation or reorganization or otherwise to take
advantage of any bankruptcy or insolvency law of any jurisdiction, or ordering
the dissolution, winding up of liquidation of the Company, of if any petition
for any such relief shall be filed against the Company, and such order or
petition shall not be dismissed or stayed within 70 days after the date of such
filing, then automatically upon the occurrence of such Event of Default the
entire unpaid principal amount of, and the unpaid accrued interest on this Note
shall become immediately due and payable.

5. Additional Remedies. If any Event of Default hereunder shall have occurred,
the Holder may proceed to protect and enforce its rights under this Note by
exercising such remedies as are available to it in respect thereof under the
terms of this Note or applicable law, either by suit in equity or by action at
law, or both, whether for specific performance of any agreement contained in
this Note or in aid of the exercise of any power granted in this Note. No remedy
is intended to be exclusive and each such remedy shall be cumulative.

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6. Attorney Fees. If the indebtedness represented by this Note or any part
thereof is collected in bankruptcy, receivership or other judicial proceedings
or if this Note is placed in the hands of attorneys for collection after
default, the Company agrees to pay, in addition to the principal and interest
payable hereunder, reasonable attorneys' fees and costs incurred by the Holder.

7. Notice. All notices, reports and other communications required or permitted
hereunder shall be in writing and may be delivered in person, by telecopy with
written confirmation, overnight delivery service or U.S. mail, in which event it
may be mailed by first-class, certified or registered, postage prepaid,
addressed to the Holder at its address as shown on the books of the Company or
to the Company at 2603 Main Street, Suite 1150, Irvine, CA 92614, Attention:
Randall Letcavage, President.

Each such notice, report or other communication shall for all purposes under
this Note be treated as effective or having been given when delivered, if
delivered personally or, if sent by mail, at the earlier of its receipt or five
days after the same has been deposited in a regularly maintained receptacle for
the deposit of the United States mail, addressed and mailed as aforesaid or, if
sent by telecopier with written confirmation, at the earlier of: (i) 24 hours
after confirmation transmission by the sending telecopier machine; or (ii)
delivery of written confirmation.

9. Governing Law. This Note is being delivered in and shall be construed in
accordance with the laws of the State of California, without regard to the
conflicts of laws provisions thereof.

IN WITNESS WHEREOF, and intending to be legally bound hereby, the Company has
caused this Note to be executed and delivered by its proper and duly authorized
officers as of the date first above written.

CIRALIGHT GLOBAL, INC.

By: /s/ Randall Letcavage
   ----------------------------------------
   Randall Letcavage, President

                                       4Exhibit 4.2

ROSS MILLER
Secretary of State                                        Document Number
206 North Carson Street                                   20090565996-91
Carson City, Nevada 89701-4298                            Filing Date and Time
(775) 684-5708                                            7/22/2009 3:42 PM
Website: www.nvsos.gov                                    Entity Number
                                                          E0112862009-0

                                                          Filed in the office of
    CERTIFICATE OF DESIGNATION                            /s/ Ross Miller
    (Pursuant to NRS 78.1955)                             Ross Miller
                                                          Secretary of State
                                                          State of Nevada

                                              ABOVE SPACE IS FOR OFFICE USE ONLY

           CERTIFICATE OF DESIGNATION FOR NEVADA PROFIT CORPORATIONS
                           (PURSUANT TO NRS 78.1955)

1. Name of Corporation:

Ciralight Global, Inc.

2. By resolution of the board of directors pursuant to a provision in the
articles of incorporation this certificate establishes the following regarding
the voting powers, designations, preferences, limitations, restrictions and
relative rights of the following class or series of stock.

     (a)  DESIGNATION. The series of preferred stock created hereby shall be
          designated the Series A Preferred Stock (" Series A Preferred Stock")

     (b)  AUTHORIZED SHARES. The number of shares of Series A Preferred Stock
          shall be One Million (1,000,000) shares having a par value of $.001
          per share.

     (c)  LIQUIDATION RIGHTS. In the event of any liquidation, dissolution or
          winding up of the corporation, either voluntary or involuntary, after
          setting apart or paying in full the preferential amounts due to
          holders of senior capital stock, if any, the holders of the Series A
          Preferred Stock shall be entitled to receive, prior and in preference
          to any distribution of any of the assets or surplus funds of the
          corporation to the holders of junior capital stock, including common
          stock, an amount equal to $1.00 per share, plus accrued and unpaid
          dividends ("Liquidation Preference"). If upon such liquidation or
          winding up of the corporation, the assets of the corporation available
          for distribution to the holder of the Series A Preferred (continued on
          page 2)

3. Effective date of filing (optional):
(must be no later than 90 days after the certificate is filed)

4. Signature (Required)

/s/ Jeffery Brain, CFO
------------------------------
Jeffery Brain, CFO
<PAGE>
          Stock shall be insufficient to permit in full payment of the
          Liquidation Preference, then all such assets of the corporation shall
          be distributed ratably among the holders of the Series A Preferred
          Stock. Neither the consolidation or merger of the corporation nor the
          sale, lease or transfer by the corporation of all or part of its
          assets shall be deemed a liquidation, dissolution or winding up of the
          corporation for purposes of this Section (c).

     (d)  DIVIDENDS. The Series A Preferred Stock shall not be entitled to
          receive any dividends.

     (e)  VOTING RIGHTS. At any given time, the aggregate number of Series A
          Preferred Stock outstanding shall have the right to vote that number
          of shares (when added to holder's 3,200,000 shares of common stock)
          necessary to provide the holder of the Series A Preferred Stock with
          the right to vote 51% of the total votes necessary for the election of
          directors and for any acquisition or merger transaction.

     (f)  REDEMPTION RIGHTS. The corporation shall have the right at any time to
          redeem shares of Series A Preferred Stock by paying the holder of same
          $1.00 per share redeemed. Such redemption may occur any time the
          corporation has money legally available for such redemption and when
          the Board of Directors approves such redemption.

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