<SEC-DOCUMENT>0001663577-16-000131.txt : 20160509
<SEC-HEADER>0001663577-16-000131.hdr.sgml : 20160509
<ACCEPTANCE-DATETIME>20160509142900
ACCESSION NUMBER:		0001663577-16-000131
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160502
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160509
DATE AS OF CHANGE:		20160509

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STRATEAN INC.
		CENTRAL INDEX KEY:			0000827876
		STANDARD INDUSTRIAL CLASSIFICATION:	BLANK CHECKS [6770]
		IRS NUMBER:				870449945
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-53498
		FILM NUMBER:		161631123

	BUSINESS ADDRESS:	
		STREET 1:		2391 SOUTH 1560 WEST
		CITY:			WOODS CROSS
		STATE:			UT
		ZIP:			84087
		BUSINESS PHONE:		801-224-4405

	MAIL ADDRESS:	
		STREET 1:		2391 SOUTH 1560 WEST
		CITY:			WOODS CROSS
		STATE:			UT
		ZIP:			84087

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SMARTDATA CORP
		DATE OF NAME CHANGE:	19880120
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WASHINGTON,
D.C. 20549</B><BR>
<B>____________________</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FORM
8-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CURRENT
REPORT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PURSUANT
TO SECTION 13 OR 15(d) OF</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>THE
SECURITIES EXCHANGE ACT OF 1934</B><BR>
<BR>
Date of Report (Date of earliest event reported): May 2, 2016</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><BR>
<U>Stratean Inc.</U><BR>
(Exact name of registrant as specified in its charter)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-decoration: underline; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Nevada</U></FONT></TD>
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt; text-decoration: underline; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>000-53498</U></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-decoration: underline; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>87-044945</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State
    or other jurisdiction of incorporation)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Commission
    File Number)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S.
    Employer Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 70%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70
        North Main Street, Ste. 105</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Bountiful,
        Utah</U></FONT></P></TD>
    <TD STYLE="width: 30%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>84010</U></FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address
    of principal executive offices)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Zip
    Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registrant&rsquo;s
telephone number, including area code: <U>801-244-4405</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">___________________________________________________</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Former
        name or former address, if changed since last report)</FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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    <TD STYLE="width: 4%; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[
    ]</FONT></TD>
    <TD STYLE="width: 96%; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Written
    communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[
    ]</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Soliciting
    material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[
    ]</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
    communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[
    ]</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
    communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SECTION
1 &ndash; Registrant&rsquo;s Business and Operations</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
1.01 Entry into a Material Definitive Agreement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
information set forth in Item 5.02 is incorporated into this Item 1.01 by reference.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SECTION
5 &ndash; CORPORATE GOVERNANCE AND MANAGEMENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effective
May 2, 2016, the Company&rsquo;s board of directors appointed Todd Thompson to act as the Company&rsquo;s Secretary. The description
of Mr. Thompson&rsquo;s employment history is set forth below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 5pt; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr.
Thompson is a season business professional who has an extensive&nbsp;investment&nbsp;management&nbsp;background.&nbsp; Mr. Thomson
holds a B.S. in Computer Science from the University of Utah and a Masters of&nbsp;Computer Graphic&nbsp;from the Academy of Art
University in San Francisco.&nbsp; Over past five years he has served in senior management positions for the following Companies;&nbsp;CEO
and Founder of Trillium Capital, an investment company dealing in commercial and residential real estate transactions;&nbsp;President
of RePlay Entertainment Group, where he is responsible for the creation and development of mobile applications;&nbsp;Director
of Operations for Cardinal Points, Inc. where he is responsible for managing the creation and sourcing of a wide range of textiles
from China and Italy for the United States market.&nbsp;Mr. Thompson will continue to serve in all of these positons in addition
to his services as the Company&rsquo;s Secretary.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr.
Thompson does not hold and has not held over the past five years any other directorships in any company with a class of securities
registered pursuant to Section 12 of the Exchange Act or subject to the requirements of Section 15(d) of the Exchange Act or any
company registered as an investment company under the Investment Company Act of 1940.&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">There
are no family relationships between Mr. Thompson and any of the Company&rsquo;s directors or executive officers.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Aside
from the following, Mr. Thompson has not had any material direct or indirect interest in any of the Company&rsquo;s transactions
or proposed transactions over the last two years.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effective
May 2, 2016, the Company entered into an agreement with Mr. Thompson to act as the Company&rsquo;s Secretary. The agreement will
have an initial term of 180 days with a right for the Company to renew following the term. Under the agreement, the Company agreed
to compensate Mr. Thompson, based on his performance, with a combination of shares of common stock and cash, not to exceed 150,000
shares of common stock and $150,000.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
copy of the agreement is attached hereto as Exhibit 10.1, and is incorporated herein by reference. The foregoing description of
the agreement is qualified in its entirety by reference to the full text thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section
9 &ndash; FINANCIAL STATEMENTS AND EXHIBITS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
9.01 Financial Statements and Exhibits</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
    No.</B></FONT></TD>
    <TD STYLE="width: 85%; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman, Times, Serif"><A HREF="ex10_1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement, dated May 2, 2016 with Todd Thompson</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Statean
Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace; text-decoration: underline"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>/s/
    Zachary Bradford</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Zachary
    Bradford<BR>
    Chief Financial Officer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:
    May 9, 2016</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ex10_1.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 2pt 0.2pt 0 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.45pt"><U>Agreement
</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">for</FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.65pt">
</FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.5pt">Appointment</FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.5pt">
</FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">as</FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.85pt">
</FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.4pt">Corporate</FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.65pt">
</FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.45pt">Secretary</FONT></U></P>

<P STYLE="font: 10pt/113% Times New Roman, Times, Serif; margin: 8.7pt 5.8pt 0 5.95pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS
<FONT STYLE="letter-spacing: 0.15pt">AGREEMENT </FONT><FONT STYLE="letter-spacing: 0.25pt">made </FONT><FONT STYLE="letter-spacing: 0.1pt">as
</FONT><FONT STYLE="letter-spacing: 0.2pt">of </FONT><FONT STYLE="letter-spacing: 0.25pt">the </FONT><FONT STYLE="letter-spacing: 0.1pt">25th
</FONT><FONT STYLE="letter-spacing: 0.2pt">day of April </FONT>2016, <FONT STYLE="letter-spacing: 0.45pt">between </FONT><FONT STYLE="letter-spacing: 0.4pt">Stratean
</FONT><FONT STYLE="letter-spacing: 0.2pt">Inc. </FONT>a <FONT STYLE="letter-spacing: 0.25pt">corporation </FONT><FONT STYLE="letter-spacing: 0.3pt">incorporated
</FONT><FONT STYLE="letter-spacing: 0.25pt">under</FONT><FONT STYLE="letter-spacing: 0.1pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.3pt">laws</FONT><FONT STYLE="letter-spacing: -0.05pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">of
</FONT><FONT STYLE="letter-spacing: 0.25pt">the</FONT><FONT STYLE="letter-spacing: 0.1pt"> </FONT><FONT STYLE="letter-spacing: 0.4pt">State
</FONT><FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: 0.3pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">Nevada
(the</FONT><FONT STYLE="letter-spacing: 0.6pt"> </FONT>&quot;<FONT STYLE="letter-spacing: -2.45pt"> </FONT><FONT STYLE="letter-spacing: 0.35pt">Company&quot;);
</FONT><FONT STYLE="letter-spacing: 0.2pt">and</FONT><FONT STYLE="letter-spacing: 0.05pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">Todd
Thompson</FONT> <FONT STYLE="letter-spacing: 0.4pt">(&quot;</FONT><FONT STYLE="letter-spacing: -2.2pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">Mr.
</FONT><FONT STYLE="letter-spacing: 0.3pt">Thompson&quot;).</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8.05pt 0 0 6.3pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS
<FONT STYLE="letter-spacing: 0.25pt">the </FONT><FONT STYLE="letter-spacing: 0.2pt">Company </FONT><FONT STYLE="letter-spacing: 0.25pt">desires
</FONT><FONT STYLE="letter-spacing: 0.2pt">to </FONT><FONT STYLE="letter-spacing: 0.35pt">obtain </FONT><FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.4pt">benefit </FONT><FONT STYLE="letter-spacing: 0.2pt">of </FONT><FONT STYLE="letter-spacing: 0.25pt">the
services </FONT><FONT STYLE="letter-spacing: 0.2pt">of </FONT><FONT STYLE="letter-spacing: 0.25pt">Mr. </FONT><FONT STYLE="letter-spacing: 0.15pt">Thompson,
</FONT><FONT STYLE="letter-spacing: 0.2pt">and</FONT><FONT STYLE="letter-spacing: 2.7pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">Mr.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1.85pt 0 0 5.95pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">Thompson
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">desires</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.95pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">to</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.85pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">render</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.95pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">such</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.9pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">services</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.9pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.1pt">on</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.7pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">the</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.6pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">terms</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.8pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">and</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.8pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">conditions</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">set</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.6pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">forth.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/113% Times New Roman, Times, Serif; margin: 0 6.1pt 0 6.05pt; text-indent: -0.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN
<FONT STYLE="letter-spacing: 0.15pt">CONSIDERATION </FONT><FONT STYLE="letter-spacing: 0.2pt">of </FONT><FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.2pt">promises and </FONT><FONT STYLE="letter-spacing: 0.3pt">other </FONT><FONT STYLE="letter-spacing: 0.15pt">good
</FONT><FONT STYLE="letter-spacing: 0.2pt">and </FONT><FONT STYLE="letter-spacing: 0.35pt">valuable </FONT><FONT STYLE="letter-spacing: 0.25pt">consideration
(the </FONT><FONT STYLE="letter-spacing: 0.35pt">sufficiency </FONT><FONT STYLE="letter-spacing: 0.2pt">and </FONT><FONT STYLE="letter-spacing: 0.4pt">receipt
</FONT><FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: -1.05pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">which
</FONT><FONT STYLE="letter-spacing: 0.2pt">are</FONT><FONT STYLE="letter-spacing: -1.25pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">hereby
</FONT><FONT STYLE="letter-spacing: 0.3pt">acknowledged)</FONT><FONT STYLE="letter-spacing: -1.15pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.3pt">parties</FONT><FONT STYLE="letter-spacing: -1.2pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">agree
</FONT><FONT STYLE="letter-spacing: 0.1pt">as</FONT><FONT STYLE="letter-spacing: -1.2pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">follows:</FONT></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 8.15pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 6pt"></TD><TD STYLE="width: 17.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">Services</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 5.9pt 0 24pt; text-align: justify; text-indent: 0.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">Mr.
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">Thompson</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.75pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">agrees</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.75pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">that</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.7pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">he</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.6pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">will</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.6pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">at</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.55pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">all</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.6pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">times</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.8pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">faithfully,</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.65pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">industriously,</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.6pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">and</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.7pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">to</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.65pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">the</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.7pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">best</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.7pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">of</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.6pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">his</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.9pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">skill, </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">ability,
experience</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.25pt"> </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">and
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">talents,</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
<FONT STYLE="letter-spacing: 0.25pt">perform</FONT> <FONT STYLE="letter-spacing: 0.3pt">all</FONT> <FONT STYLE="letter-spacing: 0.2pt">of
</FONT><FONT STYLE="letter-spacing: 0.25pt">the</FONT><FONT STYLE="letter-spacing: -0.3pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">duties
</FONT><FONT STYLE="letter-spacing: 0.25pt">required</FONT> <FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: -0.3pt">
</FONT><FONT STYLE="letter-spacing: 0.15pt">his</FONT><FONT STYLE="letter-spacing: -0.55pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">position.
</FONT>In <FONT STYLE="letter-spacing: 0.2pt">carrying</FONT><FONT STYLE="letter-spacing: -0.55pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">out
</FONT><FONT STYLE="letter-spacing: 0.25pt">these </FONT><FONT STYLE="letter-spacing: 0.3pt">duties </FONT><FONT STYLE="letter-spacing: 0.2pt">and
</FONT><FONT STYLE="letter-spacing: 0.3pt">responsibilities, </FONT><FONT STYLE="letter-spacing: 0.2pt">he </FONT><FONT STYLE="letter-spacing: 0.25pt">agrees
</FONT><FONT STYLE="letter-spacing: 0.2pt">to comply </FONT><FONT STYLE="letter-spacing: 0.35pt">with </FONT><FONT STYLE="letter-spacing: 0.3pt">all
legal </FONT><FONT STYLE="letter-spacing: 0.2pt">and Company </FONT><FONT STYLE="letter-spacing: 0.3pt">policies, </FONT><FONT STYLE="letter-spacing: 0.25pt">procedures,
rules</FONT> <FONT STYLE="letter-spacing: 0.2pt">and</FONT><FONT STYLE="letter-spacing: -0.75pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">regulations,
</FONT><FONT STYLE="letter-spacing: 0.25pt">both</FONT><FONT STYLE="letter-spacing: -0.65pt"> </FONT><FONT STYLE="letter-spacing: 0.35pt">written
</FONT><FONT STYLE="letter-spacing: 0.2pt">and</FONT><FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">oral,
</FONT>as<FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">are </FONT><FONT STYLE="letter-spacing: 0.25pt">required
</FONT>by<FONT STYLE="letter-spacing: -0.65pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">any</FONT><FONT STYLE="letter-spacing: -0.8pt">
</FONT><FONT STYLE="letter-spacing: 0.3pt">regulating</FONT><FONT STYLE="letter-spacing: -0.6pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">body
</FONT><FONT STYLE="letter-spacing: 0.2pt">and </FONT>as <FONT STYLE="letter-spacing: 0.3pt">announced </FONT>by <FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.2pt">Company </FONT><FONT STYLE="letter-spacing: 0.15pt">from </FONT><FONT STYLE="letter-spacing: 0.25pt">time
</FONT><FONT STYLE="letter-spacing: 0.2pt">to </FONT><FONT STYLE="letter-spacing: 0.35pt">time. </FONT><FONT STYLE="letter-spacing: 0.15pt">It
</FONT>is <FONT STYLE="letter-spacing: 0.2pt">also understood and </FONT><FONT STYLE="letter-spacing: 0.25pt">agreed </FONT><FONT STYLE="letter-spacing: 0.2pt">to
</FONT>by <FONT STYLE="letter-spacing: 0.25pt">Mr. </FONT><FONT STYLE="letter-spacing: 0.15pt">Thompson</FONT><FONT STYLE="letter-spacing: -0.55pt">
</FONT><FONT STYLE="letter-spacing: 0.35pt">that</FONT><FONT STYLE="letter-spacing: -0.55pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">his
</FONT><FONT STYLE="letter-spacing: 0.25pt">assignment,</FONT><FONT STYLE="letter-spacing: -0.6pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">duties
</FONT><FONT STYLE="letter-spacing: 0.2pt">and</FONT><FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">responsibilities
</FONT><FONT STYLE="letter-spacing: 0.2pt">and</FONT><FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">reporting
arrangements</FONT><FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">may</FONT><FONT STYLE="letter-spacing: -0.65pt">
</FONT><FONT STYLE="letter-spacing: 0.2pt">be </FONT><FONT STYLE="letter-spacing: 0.25pt">changed</FONT> by<FONT STYLE="letter-spacing: -0.75pt">
</FONT><FONT STYLE="letter-spacing: 0.25pt">the</FONT> <FONT STYLE="letter-spacing: 0.15pt">Company</FONT> <FONT STYLE="letter-spacing: 0.2pt">in
</FONT><FONT STYLE="letter-spacing: 0.25pt">its</FONT> <FONT STYLE="letter-spacing: 0.15pt">sole</FONT><FONT STYLE="letter-spacing: -0.75pt">
</FONT><FONT STYLE="letter-spacing: 0.3pt">discretion</FONT><FONT STYLE="letter-spacing: -0.75pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">without
</FONT><FONT STYLE="letter-spacing: 0.25pt">causing</FONT><FONT STYLE="letter-spacing: -0.8pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">termination
</FONT><FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: -0.65pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">this
</FONT><FONT STYLE="letter-spacing: 0.35pt">agreement.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 6pt"></TD><TD STYLE="width: 17.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">Position
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">Title</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 5.85pt 0 24.3pt; text-align: justify; text-indent: -0.2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
<FONT STYLE="letter-spacing: 0.25pt">the</FONT><FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">Company
</FONT><FONT STYLE="letter-spacing: 0.35pt">Secretary,</FONT><FONT STYLE="letter-spacing: -0.65pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">Mr.
</FONT><FONT STYLE="letter-spacing: 0.15pt">Thompson</FONT><FONT STYLE="letter-spacing: -0.65pt"> </FONT>is<FONT STYLE="letter-spacing: -0.8pt">
</FONT><FONT STYLE="letter-spacing: 0.25pt">required</FONT><FONT STYLE="letter-spacing: -0.75pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">to
</FONT><FONT STYLE="letter-spacing: 0.25pt">perform</FONT><FONT STYLE="letter-spacing: -0.6pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.3pt">following</FONT><FONT STYLE="letter-spacing: -0.8pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">duties
</FONT><FONT STYLE="letter-spacing: 0.2pt">and</FONT><FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.35pt">undertake
</FONT><FONT STYLE="letter-spacing: 0.25pt">the</FONT><FONT STYLE="letter-spacing: -0.9pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">following
</FONT><FONT STYLE="letter-spacing: 0.25pt">responsibilities</FONT><FONT STYLE="letter-spacing: -1.1pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">in
</FONT>a<FONT STYLE="letter-spacing: -1pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">professional</FONT> <FONT STYLE="letter-spacing: 0.25pt">manner:</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.25pt"></TD><TD STYLE="width: 17.85pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">Act
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.1pt">as
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">an
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">officer
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">of
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">the
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">Company
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">through
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">the
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">positon
                                         of</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.8pt">
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">Secretary.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1.85pt 0 0 24.1pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">b)
<FONT STYLE="letter-spacing: 0.75pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">Perform</FONT><FONT STYLE="letter-spacing: -0.85pt">
</FONT><FONT STYLE="letter-spacing: 0.3pt">duties</FONT><FONT STYLE="letter-spacing: -0.8pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt">as
</FONT><FONT STYLE="letter-spacing: 0.15pt">commonly</FONT><FONT STYLE="letter-spacing: -0.8pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">expected
</FONT><FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: -0.6pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.3pt">Secretary.</FONT></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/113% Times New Roman, Times, Serif; margin-top: 1.85pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.15pt"></TD><TD STYLE="width: 17.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">c)</FONT></TD><TD STYLE="padding-right: 6.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">Assist
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">the
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">Company
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">with
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">the
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">due
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">diligence
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">process
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.4pt">related
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">to
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">raising
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.4pt">capital
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">in
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">exempt
                                         private</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
                                         <FONT STYLE="letter-spacing: 0.4pt">placement</FONT><FONT STYLE="letter-spacing: 1.55pt">
                                         </FONT><FONT STYLE="letter-spacing: 0.25pt">offerings.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.15pt 0 0 24.1pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">d)
<FONT STYLE="letter-spacing: 0.25pt">Mr.</FONT><FONT STYLE="letter-spacing: -1.9pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">Thompson
</FONT><FONT STYLE="letter-spacing: 0.3pt">will</FONT><FONT STYLE="letter-spacing: -1.85pt"> </FONT>be<FONT STYLE="letter-spacing: -1.85pt">
</FONT><FONT STYLE="letter-spacing: 0.2pt">responsible</FONT><FONT STYLE="letter-spacing: -1.8pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">for
</FONT><FONT STYLE="letter-spacing: 0.35pt">setting</FONT><FONT STYLE="letter-spacing: -1.95pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">his
</FONT><FONT STYLE="letter-spacing: 0.25pt">own</FONT><FONT STYLE="letter-spacing: -1.95pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">schedule.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 6pt"></TD><TD STYLE="width: 17.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">Compensation</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 5.95pt 0 24.1pt; text-align: justify; text-indent: 0.15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a)&nbsp;&nbsp;
<FONT STYLE="line-height: 115%">As<FONT STYLE="letter-spacing: -1.7pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">full</FONT><FONT STYLE="letter-spacing: -1.7pt">
</FONT><FONT STYLE="letter-spacing: 0.3pt">compensation</FONT><FONT STYLE="letter-spacing: -1.7pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">for
</FONT><FONT STYLE="letter-spacing: 0.3pt">all</FONT><FONT STYLE="letter-spacing: -1.75pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">services
</FONT><FONT STYLE="letter-spacing: 0.2pt">provided</FONT><FONT STYLE="letter-spacing: -1.75pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.3pt">employee</FONT><FONT STYLE="letter-spacing: -1.7pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">shall
</FONT><FONT STYLE="letter-spacing: 0.35pt">receive</FONT><FONT STYLE="letter-spacing: -1.7pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt">no
</FONT><FONT STYLE="letter-spacing: 0.25pt">fixed</FONT><FONT STYLE="letter-spacing: -1.8pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">salary
</FONT><FONT STYLE="letter-spacing: 0.2pt">but</FONT><FONT STYLE="letter-spacing: -1.65pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">will
</FONT><FONT STYLE="letter-spacing: 0.2pt">be</FONT><FONT STYLE="letter-spacing: 0.15pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">compensated
</FONT><FONT STYLE="letter-spacing: 0.25pt">based</FONT><FONT STYLE="letter-spacing: -0.1pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">upon
</FONT><FONT STYLE="letter-spacing: 0.3pt">overall</FONT><FONT STYLE="letter-spacing: 0.05pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">performance
</FONT><FONT STYLE="letter-spacing: 0.2pt">and</FONT><FONT STYLE="letter-spacing: -0.15pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">upon
</FONT><FONT STYLE="letter-spacing: 0.25pt">successful</FONT><FONT STYLE="letter-spacing: -0.05pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">completion
</FONT><FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: 0.25pt"> </FONT>a<FONT STYLE="letter-spacing: -0.1pt">
</FONT><FONT STYLE="letter-spacing: 0.3pt">significant </FONT>capital <FONT STYLE="letter-spacing: 0.3pt">raise.</FONT></FONT></FONT></P>

<P STYLE="font: 10pt/12.55pt Times New Roman, Times, Serif; margin: 0 0 0 24.1pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">b)
<FONT STYLE="letter-spacing: 0.3pt">Compensation</FONT><FONT STYLE="letter-spacing: -0.8pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">will
</FONT><FONT STYLE="letter-spacing: 0.2pt">be</FONT><FONT STYLE="letter-spacing: -0.5pt"> </FONT>a<FONT STYLE="letter-spacing: -0.85pt">
</FONT><FONT STYLE="letter-spacing: 0.15pt">mix</FONT><FONT STYLE="letter-spacing: -1pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">of
</FONT><FONT STYLE="letter-spacing: 0.25pt">shares</FONT><FONT STYLE="letter-spacing: -0.95pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">of
</FONT><FONT STYLE="letter-spacing: 0.25pt">the</FONT><FONT STYLE="letter-spacing: -0.9pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">Company&rsquo;s
</FONT><FONT STYLE="letter-spacing: 0.1pt">$0.001</FONT><FONT STYLE="letter-spacing: -0.95pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">par
</FONT><FONT STYLE="letter-spacing: 0.3pt">value</FONT><FONT STYLE="letter-spacing: -0.75pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">common
</FONT><FONT STYLE="letter-spacing: 0.3pt">stock</FONT><FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">and
</FONT><FONT STYLE="letter-spacing: 0.25pt">cash.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1.85pt 0 0 24.2pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">c)
<FONT STYLE="letter-spacing: 0.15pt">The</FONT> <FONT STYLE="letter-spacing: 0.25pt">compensation</FONT><FONT STYLE="letter-spacing: -0.2pt">
</FONT><FONT STYLE="letter-spacing: 0.25pt">under</FONT><FONT STYLE="letter-spacing: -0.15pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">this
</FONT><FONT STYLE="letter-spacing: 0.3pt">agreement</FONT><FONT STYLE="letter-spacing: -0.25pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">shall
</FONT><FONT STYLE="letter-spacing: 0.2pt">not</FONT><FONT STYLE="letter-spacing: -0.1pt"> </FONT><FONT STYLE="letter-spacing: 0.35pt">exceed
</FONT>150,000<FONT STYLE="letter-spacing: -0.45pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">shares</FONT><FONT STYLE="letter-spacing: -0.4pt">
</FONT><FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: -0.25pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">Common
</FONT><FONT STYLE="letter-spacing: 0.3pt">stock</FONT> <FONT STYLE="letter-spacing: 0.2pt">and</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1.85pt 0 0 24pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$150,000
<FONT STYLE="letter-spacing: 0.2pt">in</FONT><FONT STYLE="letter-spacing: -1.15pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">cash.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1.85pt 0 0 24.1pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">d)
<FONT STYLE="letter-spacing: 0.25pt">All</FONT><FONT STYLE="letter-spacing: -0.75pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">reasonable
</FONT><FONT STYLE="letter-spacing: 0.25pt">expenses</FONT><FONT STYLE="letter-spacing: -0.85pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">arising
out</FONT><FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: -0.55pt">
</FONT><FONT STYLE="letter-spacing: 0.3pt">agreement</FONT><FONT STYLE="letter-spacing: -0.75pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">shall
</FONT><FONT STYLE="letter-spacing: 0.2pt">be</FONT><FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">reimbursed
</FONT><FONT STYLE="letter-spacing: 0.1pt">assuming</FONT><FONT STYLE="letter-spacing: -1pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">same
have</FONT><FONT STYLE="letter-spacing: -0.75pt"> </FONT><FONT STYLE="letter-spacing: 0.35pt">been</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1.75pt 0 0 24.25pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">authorized
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">prior</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.4pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to<FONT STYLE="letter-spacing: -0.5pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">being
incurred</FONT><FONT STYLE="letter-spacing: -0.6pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">and</FONT><FONT STYLE="letter-spacing: -0.4pt">
</FONT><FONT STYLE="letter-spacing: 0.35pt">with</FONT><FONT STYLE="letter-spacing: -0.4pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.15pt">provision</FONT><FONT STYLE="letter-spacing: -0.5pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">of
</FONT><FONT STYLE="letter-spacing: 0.3pt">appropriate</FONT><FONT STYLE="letter-spacing: -0.4pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">receipts.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1.75pt 0 0 24.25pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: 0.3pt">&nbsp;</FONT></FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 3.35pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5pt"></TD><TD STYLE="width: 17.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">Consultant</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 5.9pt 0 23.05pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">All
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">parties</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.8pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">acknowledge</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.65pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">that</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.75pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">for</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.8pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">both</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.8pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">federal</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.75pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">and</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.9pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.4pt">state</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.75pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">tax</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.9pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">purposes,</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.7pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">Mr.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.85pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">Thompson</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.8pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">will</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.75pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">be</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.7pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.4pt">treated </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.1pt">as
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">an</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.95pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">independent</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.05pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">Consultant</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
<FONT STYLE="letter-spacing: 0.2pt">and</FONT><FONT STYLE="letter-spacing: -0.95pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">will
</FONT><FONT STYLE="letter-spacing: 0.2pt">be</FONT> <FONT STYLE="letter-spacing: 0.2pt">responsible</FONT> <FONT STYLE="letter-spacing: 0.2pt">for
</FONT><FONT STYLE="letter-spacing: 0.3pt">all</FONT> <FONT STYLE="letter-spacing: 0.25pt">taxes</FONT><FONT STYLE="letter-spacing: -0.95pt">
</FONT><FONT STYLE="letter-spacing: 0.35pt">that</FONT> <FONT STYLE="letter-spacing: 0.2pt">arise</FONT> <FONT STYLE="letter-spacing: 0.15pt">from
</FONT><FONT STYLE="letter-spacing: 0.25pt">compensation </FONT><FONT STYLE="letter-spacing: 0.35pt">received</FONT> <FONT STYLE="letter-spacing: 0.15pt">from
</FONT><FONT STYLE="letter-spacing: 0.25pt">the</FONT> <FONT STYLE="letter-spacing: 0.2pt">Company.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5pt"></TD><TD STYLE="width: 18.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.4pt">Non-compete</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 5.65pt 0 23pt; text-align: justify; text-indent: 0.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">All
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">parties</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.3pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">acknowledge</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.2pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">that</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.15pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">Mr.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.35pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">Thompson</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.3pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is<FONT STYLE="letter-spacing: -1.3pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">an
</FONT><FONT STYLE="letter-spacing: 0.35pt">independent</FONT><FONT STYLE="letter-spacing: -1.25pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">consultant
</FONT><FONT STYLE="letter-spacing: 0.2pt">may</FONT><FONT STYLE="letter-spacing: -1.25pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">also
</FONT><FONT STYLE="letter-spacing: 0.35pt">participate</FONT><FONT STYLE="letter-spacing: -1.25pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">in
</FONT><FONT STYLE="letter-spacing: 0.3pt">other </FONT><FONT STYLE="letter-spacing: 0.2pt">business </FONT><FONT STYLE="letter-spacing: 0.25pt">arrangements.
</FONT><FONT STYLE="letter-spacing: 0.15pt">Due </FONT><FONT STYLE="letter-spacing: 0.2pt">to </FONT><FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.4pt">potential </FONT><FONT STYLE="letter-spacing: 0.35pt">conflict </FONT><FONT STYLE="letter-spacing: 0.2pt">of
</FONT><FONT STYLE="letter-spacing: 0.3pt">interest </FONT><FONT STYLE="letter-spacing: 0.35pt">that </FONT><FONT STYLE="letter-spacing: 0.2pt">may
arise </FONT><FONT STYLE="letter-spacing: 0.25pt">Mr. </FONT><FONT STYLE="letter-spacing: 0.15pt">Thompson</FONT><FONT STYLE="letter-spacing: -0.3pt">
</FONT><FONT STYLE="letter-spacing: 0.25pt">agrees</FONT><FONT STYLE="letter-spacing: -0.5pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">to
</FONT><FONT STYLE="letter-spacing: 0.35pt">act</FONT><FONT STYLE="letter-spacing: -0.3pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">in
</FONT><FONT STYLE="letter-spacing: 0.15pt">good</FONT><FONT STYLE="letter-spacing: -0.25pt"> </FONT><FONT STYLE="letter-spacing: 0.4pt">faith
</FONT><FONT STYLE="letter-spacing: 0.2pt">and</FONT> <FONT STYLE="letter-spacing: 0.25pt">agrees</FONT> <FONT STYLE="letter-spacing: 0.2pt">to
not</FONT> <FONT STYLE="letter-spacing: 0.25pt">obstruct</FONT><FONT STYLE="letter-spacing: -0.3pt"> </FONT>or <FONT STYLE="letter-spacing: 0.35pt">interfere
with</FONT> <FONT STYLE="letter-spacing: 0.15pt">any</FONT> <FONT STYLE="letter-spacing: 0.2pt">business </FONT><FONT STYLE="letter-spacing: 0.35pt">dealing
</FONT><FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: -0.3pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.2pt">Company.</FONT> In <FONT STYLE="letter-spacing: 0.25pt">the</FONT><FONT STYLE="letter-spacing: -0.25pt">
</FONT><FONT STYLE="letter-spacing: 0.25pt">case</FONT> <FONT STYLE="letter-spacing: 0.35pt">that</FONT> a <FONT STYLE="letter-spacing: 0.4pt">material
</FONT><FONT STYLE="letter-spacing: 0.35pt">conflict</FONT> <FONT STYLE="letter-spacing: 0.35pt">of</FONT> <FONT STYLE="letter-spacing: 0.3pt">interest
</FONT><FONT STYLE="letter-spacing: 0.2pt">arises</FONT> <FONT STYLE="letter-spacing: 0.25pt">Mr.</FONT><FONT STYLE="letter-spacing: -0.5pt">
</FONT><FONT STYLE="letter-spacing: 0.15pt">Thompson</FONT><FONT STYLE="letter-spacing: -0.55pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">agrees
</FONT><FONT STYLE="letter-spacing: 0.2pt">to</FONT> <FONT STYLE="letter-spacing: 0.3pt">notify </FONT><FONT STYLE="letter-spacing: 0.25pt">the
</FONT><FONT STYLE="letter-spacing: 0.2pt">Board</FONT> <FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: -0.55pt">
</FONT><FONT STYLE="letter-spacing: 0.25pt">directors</FONT> <FONT STYLE="letter-spacing: 0.35pt">immediately.</FONT> <FONT STYLE="letter-spacing: 0.25pt">Mr.
</FONT><FONT STYLE="letter-spacing: 0.15pt">Thompson</FONT> <FONT STYLE="letter-spacing: 0.35pt">acknowledges</FONT> <FONT STYLE="letter-spacing: 0.35pt">that
</FONT><FONT STYLE="letter-spacing: 0.2pt">he</FONT> <FONT STYLE="letter-spacing: 0.2pt">may</FONT> <FONT STYLE="letter-spacing: 0.25pt">have
access </FONT><FONT STYLE="letter-spacing: 0.2pt">to</FONT> <FONT STYLE="letter-spacing: 0.3pt">privileged</FONT> or <FONT STYLE="letter-spacing: 0.35pt">confidential
</FONT><FONT STYLE="letter-spacing: 0.3pt">information</FONT> <FONT STYLE="letter-spacing: 0.2pt">he</FONT> <FONT STYLE="letter-spacing: 0.25pt">agrees
</FONT><FONT STYLE="letter-spacing: 0.2pt">to</FONT> <FONT STYLE="letter-spacing: 0.2pt">not</FONT> <FONT STYLE="letter-spacing: 0.25pt">disclose
</FONT><FONT STYLE="letter-spacing: 0.3pt">said</FONT> <FONT STYLE="letter-spacing: 0.25pt">information.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5pt"></TD><TD STYLE="width: 17.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">Service
                                         </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">term</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/113% Times New Roman, Times, Serif; margin: 0 5.8pt 0 23.1pt; text-align: justify; text-indent: -0.15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">This
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">agreement</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.45pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">will</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.6pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">have</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.45pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">an</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.65pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">initial</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.5pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">term</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.7pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">of</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.65pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">180<FONT STYLE="letter-spacing: -0.75pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">days.
Upon</FONT><FONT STYLE="letter-spacing: -0.6pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">expiration</FONT><FONT STYLE="letter-spacing: -0.6pt">
</FONT><FONT STYLE="letter-spacing: 0.25pt">the</FONT><FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">Company
</FONT><FONT STYLE="letter-spacing: 0.3pt">will</FONT><FONT STYLE="letter-spacing: -0.5pt"> </FONT><FONT STYLE="letter-spacing: 0.35pt">evaluate
</FONT><FONT STYLE="letter-spacing: 0.25pt">the </FONT><FONT STYLE="letter-spacing: 0.3pt">performance</FONT><FONT STYLE="letter-spacing: -0.2pt">
</FONT><FONT STYLE="letter-spacing: 0.2pt">and</FONT><FONT STYLE="letter-spacing: -0.45pt"> </FONT><FONT STYLE="letter-spacing: 0.35pt">retains
</FONT><FONT STYLE="letter-spacing: 0.25pt">the</FONT><FONT STYLE="letter-spacing: -0.35pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">right
to</FONT> <FONT STYLE="letter-spacing: 0.2pt">put</FONT><FONT STYLE="letter-spacing: -0.2pt"> </FONT>a <FONT STYLE="letter-spacing: 0.15pt">long
</FONT><FONT STYLE="letter-spacing: 0.25pt">term</FONT> <FONT STYLE="letter-spacing: 0.3pt">agreement</FONT><FONT STYLE="letter-spacing: -0.35pt">
</FONT><FONT STYLE="letter-spacing: 0.2pt">in</FONT><FONT STYLE="letter-spacing: -0.4pt"> </FONT><FONT STYLE="letter-spacing: 0.35pt">place
</FONT><FONT STYLE="letter-spacing: 0.2pt">to</FONT><FONT STYLE="letter-spacing: -0.45pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">be
</FONT><FONT STYLE="letter-spacing: 0.3pt">mutually</FONT><FONT STYLE="letter-spacing: -0.4pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">agreed
</FONT><FONT STYLE="letter-spacing: 0.15pt">upon</FONT><FONT STYLE="letter-spacing: -0.75pt"> </FONT>by<FONT STYLE="letter-spacing: -0.7pt">
</FONT><FONT STYLE="letter-spacing: 0.3pt">all</FONT><FONT STYLE="letter-spacing: -0.7pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">parties.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5pt"></TD><TD STYLE="width: 17.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">Laws</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 23pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">This
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">agreement</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.1pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">shall</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.25pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">be</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.15pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">governed</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.15pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by<FONT STYLE="letter-spacing: -1.1pt"> </FONT><FONT STYLE="letter-spacing: 0.25pt">the
Laws</FONT><FONT STYLE="letter-spacing: -1.2pt"> </FONT><FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: -0.95pt">
</FONT><FONT STYLE="letter-spacing: 0.25pt">the</FONT><FONT STYLE="letter-spacing: -1.3pt"> </FONT><FONT STYLE="letter-spacing: 0.4pt">State
</FONT><FONT STYLE="letter-spacing: 0.2pt">of</FONT><FONT STYLE="letter-spacing: -1.05pt"> </FONT><FONT STYLE="letter-spacing: 0.3pt">Nevada</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 23pt; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 23pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN
WITNESS <FONT STYLE="letter-spacing: 0.2pt">WHEREOF </FONT><FONT STYLE="letter-spacing: 0.25pt">the employer </FONT><FONT STYLE="letter-spacing: 0.2pt">has
</FONT><FONT STYLE="letter-spacing: 0.3pt">caused </FONT><FONT STYLE="letter-spacing: 0.2pt">this </FONT><FONT STYLE="letter-spacing: 0.3pt">agreement
</FONT><FONT STYLE="letter-spacing: 0.2pt">to be </FONT><FONT STYLE="letter-spacing: 0.35pt">executed </FONT>by <FONT STYLE="letter-spacing: 0.25pt">its
</FONT><FONT STYLE="letter-spacing: 0.2pt">duly</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1.75pt 0 0 23.25pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.3pt">authorized
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.35pt">officers</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.25pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.2pt">and</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.95pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">Mr.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.15pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">Thompson.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 22.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>/s/
Todd Thompson</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1.85pt 0 0 23.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">Mr.
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">Todd</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -1.5pt">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.15pt">Thompson</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 23pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.4pt"><U>Date:</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">04/26/2016</FONT></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 23.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>/s/
S. Matthew Schultz</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 23.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr.
S. Matthew Schultz, CEO</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3.05pt 0 0 23pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3.05pt 0 0 23pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.4pt"><U>Date:</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.25pt">05/02/2016</FONT></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3.05pt 0 0 23pt"><U><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: 0.25pt"></FONT></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3.05pt 0 0 23pt"><U><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: 0.25pt"></FONT></U></P>

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