<SEC-DOCUMENT>0001520138-14-000054.txt : 20140409
<SEC-HEADER>0001520138-14-000054.hdr.sgml : 20140409
<ACCEPTANCE-DATETIME>20140408193135
ACCESSION NUMBER:		0001520138-14-000054
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140407
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140409
DATE AS OF CHANGE:		20140408

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Oro Capital Corporation, Inc.
		CENTRAL INDEX KEY:			0001562733
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				990379440
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-55098
		FILM NUMBER:		14752244

	BUSINESS ADDRESS:	
		STREET 1:		23 DASSAN ISLAND DRIVE
		CITY:			PLETTENBERG BAY
		STATE:			T3
		ZIP:			6600
		BUSINESS PHONE:		27764965865

	MAIL ADDRESS:	
		STREET 1:		23 DASSAN ISLAND DRIVE
		CITY:			PLETTENBERG BAY
		STATE:			T3
		ZIP:			6600
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>orocapital_8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549 </B></P>

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

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 21%; color: black">

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

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

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

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 21%; color: black">

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934 </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Date of report (Date of earliest event reported):
April 7, 2014</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ORO CAPITAL CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>(Exact Name of Registrant
as Specified in its Charter) </B></P>

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

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

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<TR>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 31%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 32%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid; text-align: center"><B>Nevada</B></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid; text-align: center"><B>333-185103</B></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid; text-align: center"><B>N/A</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(State or other jurisdiction</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0.5pt; text-align: center"><B>of incorporation)</B></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><B>(Commission File Number)</B></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(IRS Employer</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0.5pt; text-align: center"><B>Identification No.)</B></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<TR>
    <TD STYLE="width: 49%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 5%">&nbsp;</TD>
    <TD STYLE="width: 46%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>23 Dassan Island Drive</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Plettenberg Bay, 6600, South Africa</B></P></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center"><B>N/A</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><B>(Address of Principal Executive Offices)</B></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><B>(Zip Code)</B></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Registrant&#8217;s telephone number, including
area code: +27 764965865</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Former Name or Former Address, if Changed
Since Last Report:</B></P>

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



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">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 (see General Instruction
A.2. below):</P>

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Times New Roman">&#9744;</FONT></TD>
    <TD STYLE="width: 98%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</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: 2%"><FONT STYLE="font-family: Times New Roman">&#9744;</FONT></TD>
    <TD STYLE="width: 98%">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</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: 2%"><FONT STYLE="font-family: Times New Roman">&#9744;</FONT></TD>
    <TD STYLE="width: 98%">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</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: 2%"><FONT STYLE="font-family: Times New Roman">&#9744;</FONT></TD>
    <TD STYLE="width: 98%">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>SECTION 1 &#9;REGISTRANT&#8217;S BUSINESS AND OPERATIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 1.01 &#9;Entry into a Material Definitive Agreement.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On&nbsp;April 7, 2014, Oro Capital Corporation., a Nevada
corporation (&#8220;Parent&#8221;), entered into an Agreement and Plan of Merger (the &#8220;Merger Agreement&#8221;) with
Synergy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Parent (&#8220;Merger Sub&#8221;), and
Synergy Strips Corp., a Delaware corporation (the &#8220;Company&#8221;) pursuant to which the Merger Sub would merge with
and into the Company, with the Company as the surviving entity (the &#8220;Merger&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Company was founded on January 12, 2012 and is in the business
of developing and distributing oral dissolving strip products in the nutraceutical, vetraceutical and pharmaceutical market segments.
The Company&#8217;s first product is an energy supplement in the form of an oral dissolving strip called &#8220;Synergy Strips&#8221;
which has been approved for sale in the USA and Canada.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Immediately prior to the closing of the Merger, each share of Merger
Sub common stock will be converted into one share of common stock of the surviving entity, and the shares of the Company&#8217;s
common stock (excluding any shares of Company common stock (i) held by the Company, (ii) held by Parent, Merger Sub or any other
subsidiaries thereof, and (iii) dissenting shares) will be converted into the right to receive 16,000,000 shares of Parent common
stock (the &#8220;Merger Consideration&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Merger Agreement has been approved by the boards of directors
of each of the parties to the Merger Agreement. Subject to any requisite approvals, and other customary closing conditions, the
Merger is expected to be completed no later than thirty (30) business days after the closing conditions set forth in the Merger
Agreement have either been satisfied or waived by the appropriate party. As a condition to closing the Merger, the Company shall
have consummated the initial closing of a private offering of up to 5,000,000 shares of common stock at $0.24 per share. We also
expect a change in management and the board of directors of the Company at closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Merger Agreement includes customary representations, warranties
and covenants of Parent, Merger Sub and the Company made to each other as of specific dates. The assertions embodied in those representations
and warranties were made solely for purposes of the Merger Agreement and are not intended to provide factual, business, or financial
information about Parent, Merger Sub or the Company. Moreover, some of those representations and warranties (i) may not be accurate
or complete as of any specified date, (ii) may be subject to a contractual standard of materiality different from those generally
applicable to shareholders or different from what a shareholder might view as material, (iii) may have been used for purposes of
allocating risk among Parent, Merger Sub and the Company, rather than establishing matters as facts, or (iv) may have been qualified
by certain disclosures not reflected in the Merger Agreement that were made to the other party in connection with the negotiation
of the Merger Agreement and generally were solely for the benefit of the parties to that agreement. The Merger Agreement should
not be read alone, but should instead be read in conjunction with the other information regarding Parent that has been, is or will
be contained in, or incorporated by reference into, the Forms 10-K, Forms 10-Q, Forms 8-K, proxy statements and other documents
that the Parent files with the SEC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Merger Agreement also includes certain termination provisions
for both Parent and the Company. Among the termination rights, both Parent and the Company have the right to terminate the Merger
Agreement if the closing date of the Merger has not occurred on or before April 30, 2014.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The foregoing description of the terms and
conditions of the Merger Agreement and the transactions contemplated thereunder that are material to the Company does not purport
to be complete and is qualified in its entirety by reference to the full text of the Merger Agreement, a copy of which is attached
hereto as Exhibit&nbsp;2.1 and is incorporated by reference into this Item&nbsp;1.01.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>SECTION 9 &#9;FINANCIAL STATEMENTS AND EXHIBITS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 9.01&#9;Financial Statements and Exhibits</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(d)&nbsp;Exhibits.</P>

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

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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 6%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 92%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid"><B>No.</B></TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: black 1pt solid"><B>Description</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">2.1</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">Agreement and Plan of Merger, dated April 7, 2014, by and among Oro Capital Corporation,
    Synergy Merger Sub, Inc. and Synergy Strips Corp.</TD></TR>
</TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">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.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-indent: 0.5in"><B>ORO CAPITAL CORPORATION,</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in">a Nevada Corporation</P>

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

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

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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 31%; padding-bottom: 1pt">Dated: April 9, 2014</TD><TD STYLE="width: 24%; font-style: italic; padding-bottom: 1pt; border-bottom: Black 1pt solid">&nbsp;/s/ Danny Aaron</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; text-indent: -100pt; padding-left: 2.5in"></TD><TD>Danny Aaron</TD>
    <TD STYLE="text-align: left"></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-indent: -100pt; padding-left: 2.5in"></TD><TD>President</TD>
    <TD STYLE="text-align: left"></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 5pt 0">&nbsp;</P>


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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>orocapital_ex2z1.htm
<DESCRIPTION>AGREEMENT AND PLAN OF MERGER
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>AGREEMENT AND PLAN OF MERGER</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>by and among</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>Oro Capital Corporation</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>Synergy Merger Sub, Inc.,</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>and</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>Synergy Strips Corp.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>dated as of April 7, 2014</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>______________________________________________</B></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B><U>Page</U></B></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">Table of Contents</P>

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    <TD STYLE="width: 70%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">ARTICLE 1 THE MERGER</FONT></TD><TD STYLE="width: 10%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 18%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">1</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">1.1.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">The Merger</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">1</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">1.2.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Closing</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">1</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">1.3.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Effective Time of the Merger</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">2</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">1.4.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Effects of the Merger</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">2</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">1.5.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Certificate of Incorporation and Bylaws
    of the Surviving Corporation</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">2</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">1.6.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Directors and Officers</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">2</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="width: 70%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">ARTICLE 2 EFFECT OF THE MERGER
    ON THE CAPITAL STOCK OF COMPANY AND MERGER SUB</FONT></TD><TD STYLE="width: 10%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 18%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">2</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">2.1.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Effect on Capital Stock</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">2</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">2.2.</FONT></TD><TD STYLE="width: 1%; padding-bottom: 1pt; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%; padding-bottom: 1pt"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%; text-align: left; padding-bottom: 1pt"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Intentionally
    Omitted</FONT></TD><TD STYLE="width: 8%; padding-bottom: 1pt"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3</FONT></TD><TD STYLE="width: 1%; padding-bottom: 1pt; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">2.3.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Issuance and Reservation of Shares</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">2.4.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Dissenting Shares</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">2.5.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Additional Actions</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="width: 78%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">ARTICLE 3 REPRESENTATIONS
    AND WARRANTIES OF THE COMPANY</FONT></TD><TD STYLE="width: 2%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 18%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.1.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Organization, Standing and
    Corporate Power</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.2.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Subsidiaries</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.3.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Capital Structure of the Company</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">5</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.4.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Corporate Authority; Noncontravention</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">5</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.5.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Governmental Authorization</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">5</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.6.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Financial Statements</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">6</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.7.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Absence of Certain Changes or Events</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">6</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.8.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Certain Fees</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">6</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.9.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Litigation; Labor Matters; Compliance
    with Laws</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">7</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.10.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Benefit Plans</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">7</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.11.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Tax Returns and Tax Payments</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">7</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.12.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Environmental Matters</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">8</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.13.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Material Contract Defaults</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">8</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.14.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Accounts Receivable</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">8</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.15.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Properties</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">8</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.16.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Intellectual Property</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">9</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.17.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Board Recommendation</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">9</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.18.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Undisclosed Liabilities</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">9</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.19.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">No Registration of Securities</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">9</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.20.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Parent Information</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">9</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.21.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Licenses.</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">10</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.22.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">FDA and Related Matters.</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">10</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.23.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Questionable Payments.</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">3.24.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Full Disclosure</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">13</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


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<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 89%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">ARTICLE 4 REPRESENTATIONS
    AND WARRANTIES OF PARENT AND MERGER SUB</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 3%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">13</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


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<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.1.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 68%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Organization, Standing and
    Corporate Power</FONT></TD><TD STYLE="width: 3%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">13</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.2.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Subsidiaries</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">13</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.3.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Capital Structure of Parent and Merger
    Sub</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">13</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.4.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Corporate Authority; Noncontravention</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">14</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.5.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Government Authorization</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">15</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.6.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">SEC Documents; Undisclosed Liabilities;
    Financial Statements</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">15</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.7.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Absence of Certain Changes</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">16</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.8.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Certain Fees</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">16</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.9.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Litigation; Labor Matters;
    Compliance with Laws</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">16</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.10.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Benefit Plans</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">17</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.11.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Certain Employee Payments</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">17</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.12.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Tax Returns and Tax Payments</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">17</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.13.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Intentionally Omitted</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">18</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.14.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Material Contract Defaults</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">18</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.15.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Accounts Receivable</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">18</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.16.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Properties</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">18</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.17.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Intellectual Property</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">18</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.18.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Board Determination</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">18</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.19.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Required Parent Share Issuance Approval</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">18</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.20.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Undisclosed Liabilities</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">18</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">4.21.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Full Disclosure</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">19</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 70%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">ARTICLE 5 CONDUCT OF BUSINESSES
    PENDING THE MERGER</FONT></TD><TD STYLE="width: 10%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 18%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">19</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">5.1.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Conduct of Business by the
    Company Pending the Merger.</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">19</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">5.2.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Conduct of Business by Parent and Merger
    Sub Pending the Merger.</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">20</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 70%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;ARTICLE 6 COVENANTS
    OF PARENT OR COMPANY</FONT></TD><TD STYLE="width: 10%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 18%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">20</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">6.1.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Director and Officer Appointments</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">20</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">6.2.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Private Placement. .</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">21</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">6.3.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Parent Name Change..</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">21</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">6.4.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">NASDAQ.</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">21</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 70%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">ARTICLE 7 COVENANTS OF PARENT
    AND THE COMPANY</FONT></TD><TD STYLE="width: 10%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 18%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">21</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">7.1.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Public Announcements</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">21</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">7.2.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Transfer Taxes</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">21</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">7.3.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Fees and Expenses</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">21</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">7.4.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Transfer Restrictions</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">21</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">7.5.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Current Report</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">22</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">7.6.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Access and Information.</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">22</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 70%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">ARTICLE 8 INDEMNIFICATION</FONT></TD><TD STYLE="width: 10%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 18%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">23</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">8.1.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Indemnification of Parent
    and Merger Sub</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">23</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">8.2.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Indemnification of the Company</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">23</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">8.3.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Claims Procedure</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">23</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">8.4.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Exclusive Remedy</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">24</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="width: 70%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">ARTICLE 9 CONDITIONS TO MERGER</FONT></TD><TD STYLE="width: 10%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 18%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">24</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">9.1.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Condition to Obligation of
    Each Party to Effect the Merger</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">24</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">9.2.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Additional Conditions to Obligations of
    Parent and Merger Sub</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">25</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">9.3.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Additional Conditions to Obligations of
    the Company</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">26</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="width: 86%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">ARTICLE 10 SURVIVAL OF REPRESENTATIONS,
    WARRANTIES AND COVENANTS</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 2%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 10%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">27</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">ARTICLE 11</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">27</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">TERMINATION</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">27</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">11.1.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Termination</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">27</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">11.2.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Notice of Termination</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">27</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right; width: 12%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">11.3.</FONT></TD><TD STYLE="text-align: left; width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; width: 29%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Effect of Termination</FONT></TD><TD STYLE="text-align: right; width: 19%"></TD><TD STYLE="text-align: left; width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right; width: 26%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">27</FONT></TD><TD STYLE="text-align: left; width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="width: 70%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">ARTICLE 12 GENERAL PROVISIONS</FONT></TD><TD STYLE="width: 10%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 18%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">28</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.1.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Notices</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">28</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.2.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Amendment</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">28</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.3.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Waiver</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">28</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.4.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Failure or Indulgence Not Waiver; Remedies
    Cumulative</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">29</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.5.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Headings</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">29</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.6.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Severability</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">29</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.7.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Entire Agreement</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">29</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.8.</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 63%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Assignment</FONT></TD><TD STYLE="width: 8%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 12%; text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">29</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.9.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Parties In Interest</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">29</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.10.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Governing Law</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">29</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.11.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Counterparts</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">29</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.12.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Attorneys Fees</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">30</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.13.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Representation</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">30</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.14.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Drafting</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">30</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">12.15.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Interpretation</FONT></TD><TD><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">30</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 0.75in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 82%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-size: 11pt">Signatures</FONT></TD>
    <TD STYLE="width: 18%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-size: 11pt">27</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-size: 11pt">Exhibit A &#8211; Certain
    Definitions</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-size: 11pt">A-1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-size: 11pt">Exhibit B &#8211; Delaware
    Certificate of Merger</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-size: 11pt">B-1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-size: 11pt">Exhibit C &#8211; Form
    of Stockholder Representation Letter</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-size: 11pt">C-1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-size: 11pt">Exhibit D &#8211; Form
    of Indemnification Agreement</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-size: 11pt">D-1</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>


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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-align: center"><FONT STYLE="font-size: 11pt">AGREEMENT
AND PLAN OF MERGER</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">THIS
AGREEMENT AND PLAN OF MERGER (the &#8220;<U>Agreement</U>&#8221;), is made and entered into as of April 7, 2014, by and among
Oro Capital Corporation, a Nevada corporation (&#8220;<U>Parent</U>&#8221;), Synergy Merger Sub, Inc., a Delaware corporation
and wholly-owned subsidiary of Parent (&#8220;<U>Merger Sub</U>&#8221;), and Synergy Strips Corp., a Delaware corporation (the
&#8220;<U>Company</U>&#8221;). Certain other capitalized terms used in this Agreement are defined in <U>Exhibit&nbsp;A</U> attached
hereto.</FONT></P>

<P STYLE="font: italic bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">RECITALS</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">WHEREAS,
the respective Boards of Directors of Parent, Merger Sub, and the Company have determined that it is in the best interest of each
company and their respective stockholders to consummate the merger transaction provided for herein in which Merger Sub would merge
with and into the Company (the &#8220;<U>Merger</U>&#8221;), with the Company surviving the Merger, upon the terms and subject
to the conditions set forth herein;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">WHEREAS,
the respective Boards of Directors of Parent, Merger Sub, and the Company have approved this Agreement, the Merger, and the other
transactions contemplated by this Agreement, upon the terms and subject to the conditions set forth in this Agreement in accordance
with the Nevada Revised Statutes (&#8220;<U>NRS</U>&#8221;), the Delaware General Corporation Law (&#8220;<U>DGCL</U>&#8221;)
and their respective charter documents;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">WHEREAS,
each of Parent, Merger Sub, and the Company desires to make certain representations, warranties, covenants and agreements in connection
with the Merger and the other transactions contemplated by this Agreement and also to prescribe various conditions to the consummation
thereof; and</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">WHEREAS,
for federal income tax purposes, the parties intend that the Merger shall qualify as reorganization under the provisions of Section
368(a)(1)(B) of the Code.</FONT></P>

<P STYLE="font: italic bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">AGREEMENT</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">NOW,
THEREFORE, in consideration of the foregoing and the mutual promises, representations, warranties, covenants and agreements herein
contained, the parties hereto, intending to be legally bound, hereby agree as follows:</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
1<BR>
<BR>
THE MERGER</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">1.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Merger. Upon the terms and subject to the conditions set forth in this Agreement, and in accordance with the DGCL,
Merger Sub shall be merged with and into the Company at the Effective Time of the Merger (as defined in Section&nbsp;1.3). Also
at the Effective Time, the separate corporate existence of Merger Sub shall cease, and the Company shall continue as the surviving
corporation (the &#8220;<U>Surviving Corporation</U>&#8221;) and shall succeed to and assume all the rights, properties, liabilities
and obligations of Merger Sub in accordance with the DGCL.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">1.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Closing. Upon the terms and subject to the conditions set forth herein and unless this Agreement has been terminated pursuant
to its terms, the closing of the Merger (the &#8220;<U>Closing</U>&#8221;) shall take place at the offices of Greenberg Traurig
LLP located at 1201 K Street, Suite 1100, Sacramento, CA 95814 at the date on or before thirty (30) days following the date upon
which the conditions to Closing set forth in Article&nbsp;9 of this Agreement shall have been satisfied or, to the extent permitted
hereunder, waived by the appropriate party (other than those conditions that by their nature are to be satisfied at the Closing,
but subject to the satisfaction or, to the extent permitted hereunder, waiver of all such conditions) or at such other time, date
or location as the parties hereto agree. The date on which the Closing actually occurs and the transactions contemplated hereby
become effective is hereinafter referred to as the &#8220;<U>Closing Date</U>.&#8221; At the time of the Closing, Parent, Merger
Sub and the Company shall deliver the certificates and other documents and instruments required to be delivered hereunder.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">1.3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Effective Time of the Merger. Subject to the provisions of this Agreement, at the Closing, the parties hereto shall&nbsp;(a)
cause a certificate of merger in substantially the form of <U>Exhibit&nbsp;B</U> (the &#8220;<U>Delaware Certificate of Merger</U>&#8221;)
to be executed and filed with the Secretary of State of the State of Delaware, as provided in Section&nbsp;252 of the DGCL and
(b)&nbsp;take all such other and further actions as may be required by the DGCL or other applicable Law to make the Merger effective.
The Merger shall become effective as of the date and time of the filing of the Delaware Certificate of Merger or at such later
date or time as may be agreed by the Company and Parent in writing and specified in the Delaware Certificate of Merger in accordance
with relevant provisions of the DGCL. The date and time of such effectiveness are referred to herein as the &#8220;<U>Effective
Time</U>.&#8221;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">1.4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Effects of the Merger. Subject to the foregoing, the effects of the Merger shall be as provided in the applicable provisions
of the DGCL.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">1.5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Certificate of Incorporation and Bylaws of the Surviving Corporation. The Certificate of Incorporation of the Company as
in effect immediately prior to the Effective Time and as amended by the Delaware Certificate of Merger shall, from and after the
Effective Time, be the Certificate of Incorporation of the Surviving Corporation until thereafter changed or amended as provided
therein or in accordance with applicable Law. The Bylaws of the Company as in effect immediately prior to the Effective Time shall,
from and after the Effective Time, be the Bylaws of the Surviving Corporation until thereafter changed or amended as provided
therein or in accordance with applicable Law.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">1.6.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Directors and Officers. The directors and officers of the Company immediately prior to the Effective Time shall, from and
after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors shall
have been duly elected or appointed and qualified in accordance with applicable Law or until their earlier death, resignation
or removal in accordance with the Surviving Corporation&#8217;s Certificate of Incorporation and Bylaws.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
2<BR>
<BR>
EFFECT OF THE MERGER ON THE CAPITAL STOCK<BR>
OF COMPANY AND MERGER SUB</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">2.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Effect on Capital Stock. At the Effective Time, by virtue of the Merger and without any action on the part of Parent, Merger
Sub or the Company or any holder of capital stock of Parent, Merger Sub or the Company:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Capital Stock of Merger Sub</B>. Each issued and outstanding share of capital stock of Merger Sub shall by virtue of the
Merger and without any action on the part of any holder thereof, be converted into one share of the Company&#8217;s common stock.
Such newly issued share shall thereafter constitute all of the issued and outstanding capital stock of the Surviving Corporation.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Conversion of the Company Stock</B>. Subject to other provisions of this Article&nbsp;2:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 11pt"><B>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The shares of the Company Common Stock issued and outstanding immediately prior to the Effective Time (individually
a &#8220;<U>Share</U>&#8221; and collectively the &#8220;<U>Shares</U>&#8221;), but excluding (A)&nbsp;Shares held by the Company,
and (B)&nbsp;Shares held by Parent, Merger Sub or any other Subsidiary or parent of Parent or Merger Sub, if any, and (C)&nbsp;Dissenting
Shares, shall, by virtue of the Merger, be converted automatically into the right to receive 16,000,000 shares of Common Stock
of Parent (the &#8220;<U>Merger Consideration</U>&#8221;).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 11pt"><B>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Shares and the holders thereof shall be set forth on a Merger Consideration certificate that has been delivered
by the Company to the Parent prior to the Closing (the &#8220;<U>Merger Consideration Certificate</U>&#8221;). Parent and the
Surviving Corporation shall be entitled to rely on the Merger Consideration Certificate in connection with issuance of certificates
representing the Merger Consideration pursuant to Section&nbsp;2.3.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 11pt"><B>(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>At the Effective Time, all Shares shall no longer be outstanding and shall automatically be canceled and retired and
shall cease to exist, and subject to Section 2.4, each holder of a certificate formerly representing any Shares shall cease to
have any rights with respect thereto, except the right to receive, upon the surrender of any certificates representing such holder&#8217;s
Shares, a certificate or certificates representing the Merger Consideration to which such holder is entitled.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 11pt"><B>(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>At the Effective Time, each Share held by the Company as treasury stock or held by Parent, Merger Sub or any Subsidiary
or parent of Parent, Merger Sub or the Company immediately prior to the Effective Time shall, by virtue of the Merger and without
any action on the part of Parent, Merger Sub, the Company or the holder thereof, be canceled, retired and cease to exist, and
no consideration shall be delivered with respect thereto.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">2.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Intentionally Omitted</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">2.3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Issuance and Reservation of Shares.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Promptly after the Effective Time, Parent shall distribute the Merger Consideration to holders of Shares by issuance
of certificates in accordance with the Merger Consideration Certificate and the applicable provisions of the NRS.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>If any portion of the Merger Consideration is to be issued to a Person other than the registered holder of the Shares
represented by the certificates surrendered in exchange therefor, it shall be a condition to such issuance that the certificates
so surrendered shall be properly endorsed or otherwise be in proper form for transfer and that the Person requesting such issuance
shall pay to Parent any transfer or other taxes required as a result of such issuance to a Person other than the registered holder
of such Shares or establish to the satisfaction of Parent that such tax has been paid or is not payable.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Notwithstanding anything to the contrary in this Section&nbsp;2.3, Parent shall not be liable to any holder of Shares
for any amount paid to a public official pursuant to and in accordance with the requirements of applicable abandoned property,
escheat or similar Laws.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">2.4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Dissenting Shares.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Notwithstanding Section&nbsp;2.1, Shares outstanding immediately prior to the Effective Time and held by a holder who
has not voted in favor of, or consented in writing to, the Merger</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">and who
has properly exercised appraisal rights of such Shares in accordance with Section&nbsp;262 of the DGCL (such Shares being referred
to collectively as the &#8220;<U>Dissenting Shares</U>&#8221; until such time as such holder fails to perfect or otherwise loses
such holder&#8217;s appraisal rights under the DGCL with respect to such Shares) shall not be converted into the right to receive
any portion of the Merger Consideration as provided in Section&nbsp;2.1(b) of this Agreement, but instead shall be entitled to
only such rights as are granted by Section 262 of the DGCL; <U>provided</U>, <U>however</U>, that if, after the Effective Time,
such holder fails to perfect, withdraws or loses such holder&#8217;s right to an appraisal pursuant to Section 262 of the DGCL
or if a court of competent jurisdiction shall determine that such holder is not entitled to the relief provided by Section 262
of the DGCL, such Shares shall thereupon be treated as if they had been converted as of the Effective Time into the right to receive
the Merger Consideration to which such holder is entitled pursuant to Section 2.1(b), upon surrender of such holder&#8217;s certificate
formerly representing such Shares.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company shall give Parent prompt notice of any demands received by the Company for the appraisal of Shares, and
Parent shall have the right to consult with the Company regarding all negotiations and proceedings with respect to such demands.
The Company shall not make any such payment without Parent&#8217;s prior written consent (not to be unreasonably withheld, delayed,
denied, or conditioned).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">2.5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Additional Actions. If, at any time after the Effective Time, the Surviving Corporation shall consider or be advised that
any deeds, bills of sale, assignments, assurances or any other actions or things are necessary or desirable to vest, perfect or
confirm of record or otherwise in the Surviving Corporation its right, title or interest in, to or under any of the rights, properties
or Assets of Merger Sub or the Company or otherwise to carry out this Agreement, the officers and directors of the Surviving Corporation
shall be authorized to execute and deliver, in the name and on behalf of Merger Sub and the Company, all such deeds, bills of
sale, assignments and assurances and to take and do, in the name and on behalf of Merger Sub or the Company, all such other actions
and things as may be necessary or desirable to vest, perfect or confirm any and all right, title and interest in, to and under
such rights, properties or Assets in the Surviving Corporation or otherwise carry out the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
3<BR>
<BR>
REPRESENTATIONS AND WARRANTIES OF THE COMPANY</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">The
Company represents and warrants to Parent and Merger Sub that, except as set forth in the disclosure schedules delivered by the
Company to Parent and Merger Sub (the &#8220;<U>Company Disclosure Schedule</U>&#8221;) which have been provided to Parent prior
to the date hereof:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Organization, Standing and Corporate Power. The Company is duly organized, validly existing and in good standing under
the Laws of the State of Delaware and has the requisite corporate power and authority and all government licenses, authorizations,
Permits, consents and approvals required to own, lease and operate its properties and carry on its business as now being conducted.
The Company is duly qualified or licensed to do business and is in good standing in each jurisdiction in which the nature of its
business or the ownership or leasing of its properties makes such qualification or licensing necessary, other than in such jurisdictions
where the failure to be so qualified or licensed (individually or in the aggregate) would not have a Material Adverse Effect.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subsidiaries. The Company does not own directly or indirectly, any equity or other ownership interest in any company, corporation,
partnership, joint venture or otherwise.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Capital Structure of the Company. As of the date of this Agreement, the number of shares and type of all authorized, issued
and outstanding capital stock of the Company, and all shares of capital stock reserved for issuance under the Company&#8217;s
various option and incentive plans is specified on Schedule 3.3. Except as set forth in Schedule 3.3, no shares of capital stock
or other equity securities of the Company are issued, reserved for issuance or outstanding. All outstanding shares of capital
stock of the Company are duly authorized, validly issued, fully paid and nonassessable and not subject to preemptive rights. Except
as set forth on Schedule 3.3, there are no outstanding bonds, debentures, notes or other indebtedness or other securities of the
Company having the right to vote (or convertible into, or exchangeable for, securities having the right to vote) on any matters.
Except as set forth in Schedule 3.3, there are no outstanding securities, options, warrants, calls, rights, commitments, agreements,
arrangements or undertakings of any kind to which the Company is a party or by which it is bound obligating the Company to issue,
deliver or sell, or cause to be issued, delivered or sold, additional shares of capital stock or other equity or voting securities
of the Company or obligating the Company to issue, grant, extend or enter into any such security, option, warrant, call, right,
commitment, agreement, arrangement or undertaking. There are no outstanding contractual obligations, commitments, understandings
or arrangements of the Company to repurchase, redeem or otherwise acquire or make any payment in respect of any shares of capital
stock of the Company. Except as set forth on Schedule 3.3, there are no agreements or arrangements pursuant to which the Company
is or could be required to register shares of Company Common Stock or other securities under the Securities Act of 1933, as amended,
and the rules and regulations promulgated thereunder (the &#8220;<U>Securities Act</U>&#8221;) or other agreements or arrangements
with or among any security holders of the Company with respect to securities of the Company.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Corporate Authority; Noncontravention. The Company has all requisite corporate and other power and authority to enter into
this Agreement and, subject to receipt of the approval of its stockholders, to consummate the transactions contemplated by this
Agreement. The execution and delivery of this Agreement by the Company and the consummation by the Company of the transactions
contemplated hereby have been (or at Closing will have been) duly authorized by all necessary corporate action on the part of
the Company. This Agreement has been duly executed and when delivered by the Company shall constitute a valid and binding obligation
of the Company, enforceable against the Company in accordance with its terms, except as such enforcement may be limited by bankruptcy,
insolvency or other similar Laws affecting the enforcement of creditors&#8217; rights generally or by general principles of equity.
The execution and delivery of this Agreement do not, and the consummation of the transactions contemplated by this Agreement and
compliance with the provisions hereof will not, conflict with, or result in any breach or violation of, or Default (with or without
notice or lapse of time, or both) under, or give rise to a right of termination, cancellation or acceleration of or &#8220;put&#8221;
right with respect to any obligation or to a loss of a material benefit under, or result in the creation of any Lien upon any
of the properties or Assets of the Company under, (a) the certificate or articles of incorporation, bylaws or other organizational
or charter documents of the Company, (b) any loan or credit agreement, note, bond, mortgage, indenture, lease or other agreement,
instrument, Permit, concession, franchise or license applicable to the Company, its properties or Assets, or (c) subject to the
governmental filings and other matters referred to in Section&nbsp;3.5, any judgment, Order, decree, statute, Law, ordinance,
rule, regulation or arbitration award applicable to the Company, its properties or Assets, other than, in the case of clauses&nbsp;(b)
and (c), any such conflicts, breaches, violations, Defaults, rights, losses or Liens that individually or in the aggregate could
not have a Material Adverse Effect with respect to the Company or could not prevent, hinder or materially delay the ability of
the Company to consummate the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Governmental Authorization. No consent, approval, Order or authorization of, or registration, declaration or filing with,
or notice to, any Governmental Entity, is required by or with respect to the Company in connection with the execution and delivery
of this Agreement by the Company or the consummation by the Company of the transactions contemplated hereby, except, with respect
to this Agreement, any filings under the DGCL, the NRS, the Securities Act or Securities Exchange Act of 1934, as amended, and
the rules and regulations promulgated thereunder (the &#8220;<U>Exchange Act</U>&#8221;).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.6.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Financial Statements.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>At Closing, Parent has received a copy of the audited consolidated financial statements of the Company for the fiscal
years ended December 31, 2012 and December 31, 2013 (collectively, the &#8220;<U>Company Financial Statements</U>&#8221;). The
Company Financial Statements fairly present the financial condition of the Company at the dates indicated and its results of operations
and cash flows for the periods then ended and, except as indicated therein, reflect all claims against, debts and liabilities
of the Company, fixed or contingent, and of whatever nature, as of the dates indicated.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Since January 1, 2014 (the &#8220;<U>Company Balance Sheet Date</U>&#8221;), there has been no Material Adverse Effect
with respect to the Company.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Except as set forth on Schedule 3.6, since the Company Balance Sheet Date, the Company has not suffered any damage,
destruction or loss of physical property (whether or not covered by insurance) affecting its condition (financial or otherwise)
or operations (present or prospective).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.7.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Absence of Certain Changes or Events. Except as set forth on Schedule 3.7, since the Company Balance Sheet Date, the Company
has conducted its business only in the ordinary course consistent with past practice, and there is not and has not been any:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Material Adverse Effect with respect to the Company;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>condition, event or occurrence which could reasonably be expected to prevent, hinder or materially delay the ability
of the Company to consummate the transactions contemplated by this Agreement;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>creation or other incurrence by the Company of any Lien on any asset other than in the ordinary course consistent with
past practices;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>labor dispute, other than routine, individual grievances, or, to the Knowledge of the Company, any activity or proceeding
by a labor union or representative thereof to organize any employees of the Company or any lockouts, strikes, slowdowns, work
stoppages or threats by or with respect to such employees;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>damage, destruction or loss having, or reasonably expected to have, a Material Adverse Effect on the Company;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>other condition, event or occurrence which individually or in the aggregate could reasonably be expected to have a
Material Adverse Effect or give rise to a Material Adverse Effect with respect to the Company; or</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>agreement or commitment to do any of the foregoing.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.8.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Certain Fees. Except as set forth on Schedule 3.8, no brokerage or finder&#8217;s fees or commissions are or will be payable
by the Company to any broker, financial advisor or consultant, finder, placement agent, investment banker, bank or other person
with respect to the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.9.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Litigation; Labor Matters; Compliance with Laws.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>There is no suit, action or proceeding or investigation pending or, to the Knowledge of the Company, threatened against
or affecting the Company or any basis for any such suit, action, proceeding or investigation that, individually or in the aggregate,
could reasonably be expected to have a Material Adverse Effect with respect to the Company or prevent, hinder or materially delay
the ability of the Company to consummate the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company is not a party to, or bound by, any collective bargaining agreement, Contract or other agreement or understanding
with a labor union or labor organization, nor is it the subject of any proceeding asserting that it has committed an unfair labor
practice or seeking to compel it to bargain with any labor organization as to wages or conditions of employment nor is there any
strike, work stoppage or other labor dispute involving it pending or, to its Knowledge, threatened, any of which could have a
Material Adverse Effect with respect to Company.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The conduct of the business of the Company complies with all statutes, Laws, regulations, ordinances, rules, judgements,
Orders, decrees or arbitration awards applicable thereto.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Benefit Plans. Except as set forth on Schedule 3.10, the Company is not a party to any Benefit Plan under which the Company
currently has an obligation to provide benefits to any current or former employee, officer or director of the Company. As used
herein, &#8220;<U>Benefit Plan</U>&#8221; shall mean any employee benefit plan, program, or arrangement of any kind, including
any defined benefit or defined contribution plan, stock ownership plan, executive compensation program or arrangement, bonus plan,
incentive compensation plan or arrangement, profit sharing plan or arrangement, deferred compensation plan, agreement or arrangement,
supplemental retirement plan or arrangement, vacation pay, sickness, disability, or death benefit plan (whether provided through
insurance, on a funded or unfunded basis, or otherwise), medical or life insurance plan providing benefits to employees, retirees,
or former employees or any of their dependents, survivors, or beneficiaries, employee stock option or stock purchase plan, severance
pay, termination, salary continuation, or employee assistance plan.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Tax Returns and Tax Payments.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company has timely filed with the appropriate taxing authorities all Tax Returns required to be filed by it (taking
into account all applicable extensions). All such Tax Returns are true, correct and complete in all respects. All Taxes due and
owing by the Company have been paid (whether or not shown on any Tax Return and whether or not any Tax Return was required). The
unpaid Taxes of the Company did not, as of the Company Balance Sheet Date, exceed the reserve for Tax liability (excluding any
reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face of the
Company Financial Statements (rather than in any notes thereto). Since the Company Balance Sheet Date, the Company has not incurred
any liability for Taxes outside the ordinary course of business consistent with past custom and practice. As of the Closing Date,
the unpaid Taxes of the Company will not exceed the reserve for Tax liability (excluding any reserve for deferred Taxes established
to reflect timing differences between book and Tax income) set forth on the books and records of the Company.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B> No material claim for unpaid Taxes has been made or become a Lien against the property of the Company or is being
asserted against the Company, and no extension of the statute of limitations on the assessment of any Taxes has been granted by
the Company and is currently in effect.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>As used herein, &#8220;<U>Taxes</U>&#8221; shall mean all taxes of any kind, including, without limitation, those on
or measured by or referred to as income, gross receipts, sales, use, ad valorem, franchise, profits, license, withholding, payroll,
employment, excise, severance, stamp, occupation, premium value added, property or windfall profits taxes, customs, duties or
similar fees, assessments or charges of any kind whatsoever, together with any interest and any penalties, additions to tax or
additional amounts imposed by any governmental authority, domestic or foreign. As used herein, &#8220;<U>Tax Return</U>&#8221;
shall mean any return, report or statement required to be filed with any governmental authority with respect to Taxes.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.12.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Environmental Matters. The Company is in compliance with all Environmental Laws in all material respects. The Company holds
all Permits and authorizations required under applicable Environmental Laws, unless the failure to hold such Permits and authorizations
would not have a Material Adverse Effect on the Company, and is in compliance with all terms, conditions and provisions of all
such Permits and authorizations in all material respects. No releases of Hazardous Materials have occurred at, from, in, to, on
or under any real property currently or formerly owned, operated or leased by the Company or any predecessor thereof and no Hazardous
Materials are present in, on, about or migrating to or from any such property which could result in any liability to the Company.
The Company has not transported or arranged for the treatment, storage, handling, disposal, or transportation of any Hazardous
Material to any off-site location which could result in any liability to the Company. The Company has no liability, absolute or
contingent, under any Environmental Law that if enforced or collected would have a Material Adverse Effect on the Company.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.13.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Material Contract Defaults. The Company is not, or has not received any notice or has any Knowledge that any other party
is, in Material Contract Default under any Company Material Contract; and there has not occurred any event that with the lapse
of time or the giving of notice or both would constitute such a Material Contract Default. For purposes of this Agreement, a &#8220;<U>Company
Material Contract</U>&#8221; means any Contract that is effective as of the Closing Date to which the Company is a party (a) with
expected receipts or expenditures in excess of $25,000, (b)&nbsp;requiring the Company to indemnify any person, (c) granting exclusive
rights to any party, or (d)&nbsp;evidencing indebtedness for borrowed or loaned money in excess of $25,000, including guarantees
of such indebtedness.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.14.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Accounts Receivable. All of the accounts receivable of the Company that are reflected on the Company Financial Statements
or the accounting records of the Company as of the Closing (collectively, the &#8220;<U>Accounts Receivable</U>&#8221;) represent
or will represent valid obligations arising from sales actually made or services actually performed in the ordinary course of
business and are not subject to any defenses, counterclaims, or rights of set off other than those arising in the ordinary course
of business and for which adequate reserves have been established. The Accounts Receivable are fully collectible to the extent
not reserved for on the balance sheet on which they are shown.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.15.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Properties.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company has valid land use rights for all real property that is material to its business and good, clear and marketable
title to all the tangible properties and tangible Assets reflected in the latest balance sheet as being owned by the Company or
acquired after the date thereof which are, individually or in the aggregate, material to the Company&#8217;s business (except
properties sold or otherwise disposed of since the date thereof in the ordinary course of business), free and clear of all Material
Liens, claims, options and restrictions of any nature whatsoever. Any real property and facilities held under</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">lease
by the Company is held by it under valid, subsisting and enforceable leases of which the Company is in compliance, except as could
not, individually or in the aggregate, have or reasonably be expected to result in a Material Adverse Effect.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company has good and marketable title to, or in the case of leased property, a valid leasehold interest in, the
office space, computers, machinery, equipment and other material tangible Assets which are material to its business.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.16.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Intellectual Property.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>As used in this Agreement, the term &#8220;<U>Trademarks</U>&#8221; means trademarks, service marks, trade names, internet
domain names, designs, slogans, and general intangibles of like nature; the term &#8220;<U>Trade Secrets</U>&#8221; means technology;
trade secrets and other confidential information, know-how, proprietary processes, formulae, algorithms, models, and methodologies;
the term &#8220;<U>Intellectual Property</U>&#8221; means patents, copyrights, Trademarks, applications for any of the foregoing,
and Trade Secrets; the term &#8220;<U>License Agreements</U>&#8221; means any license agreements granting any right to use or
practice any rights under any Intellectual Property, and any written settlements relating to any Intellectual Property, to which
any Person is a party or otherwise bound; and the term &#8220;<U>Software</U>&#8221; means any and all computer programs, including
any and all software implementations of algorithms, models and methodologies, whether in source code or object code.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company owns or has valid rights to use the Intellectual Property and Software that are necessary for the conduct
of its business as now being conducted. All of the Company&#8217;s licenses to use Software are current and have been paid for
the appropriate number of users. To the knowledge of the Company, none of the Company&#8217;s Intellectual Property or the Company&#8217;s
License Agreements infringe upon the rights of any third party that may give rise to a cause of action or claim against the Company
or its successors.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.17.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Board Recommendation. The Board of Directors of the Company has determined that the terms of the Merger are fair to and
in the best interests of the stockholders of the Company and recommended that the Company&#8217;s stockholders approve the Merger.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.18.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Undisclosed Liabilities. The Company has no liabilities or monetary obligations of any nature (whether fixed or unfixed,
secured or unsecured, known or unknown and whether absolute, accrued, contingent, or otherwise) except for such liabilities or
obligations reflected or reserved against in the Company Financial Statements, incurred in the ordinary course of business after
the Company Balance Sheet Date, or disclosed in Schedule 3.18.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.19.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Registration of Securities. The Company understands and acknowledges that the offering, exchange and issuance of the
Merger Consideration pursuant to this Agreement will not be registered under the Securities Act on the grounds that the offering,
sale, exchange and issuance of securities contemplated by this Agreement are exempt from registration pursuant to Section&nbsp;4(a)(2)
and/or Section 3(b) of the Securities Act, and that Parent&#8217;s reliance upon such exemption is predicated in part upon the
Company&#8217;s representations herein and upon the representations contained in the Stockholder Representation Letters, the form
of which is attached as <U>Exhibit C</U> to this Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.20.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent Information. The Company acknowledges that it has had access to the documents filed by Parent under the Exchange
Act, since the end of its most recently completed fiscal year to the date hereof, and has carefully reviewed the same (&#8220;<U>Exchange
Act Documents</U>&#8221;). The Company further acknowledges that Parent has made available to it the opportunity to ask questions
of and receive answers from Parent&#8217;s officers and directors concerning the terms and conditions of this Agreement and the
business and financial condition of Parent, and the Company has received to its satisfaction, such information about the business
and financial condition of Parent and the terms and conditions of the Agreement as it has requested. The Company has carefully
considered the potential risks relating to Parent and investing in the Merger Consideration, and fully understands that such securities
are speculative investments, which involve a high degree of risk of loss of the Company and its stockholders&#8217; entire investment.
Among others, the Company has carefully considered each of the risks identified under the caption &#8220;Risk Factors&#8221; in
the Exchange Act Documents, which are incorporated herein by reference. The Company has made available all such information to
its stockholders in considering the terms and conditions of the Merger.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.21.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Licenses. <FONT STYLE="font-weight: normal">The Company possesses from all appropriate governmental authorities all licenses,
permits, authorizations, approvals, franchises and rights necessary for the Company to engage in the business currently conducted
by it, all of which are in full force and effect.</FONT></FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.22.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>FDA and Related Matters.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company is and at all times has been in compliance in all respects with (i) all laws, rules, regulations and policies
of the Food and Drug Administration (&#8220;<U>FDA</U>&#8221;) , Health Canada (&#8220;<U>HC</U>&#8221;) and other Healthcare
Regulatory Authorities (as defined below) and (ii) all Healthcare Regulatory Authorizations (as defined below), including all
requirements of the FDA, HC, and all other Healthcare Regulatory Authorities, that are applicable to the Company or by which any
property, product, or other asset of the Company (including, without limitation, any Product Candidate (as defined below)) is
bound or affected. As of the date of this Agreement, the Company has not received any written notification of any pending or,
to the knowledge of the Company, threatened, claim, suit, proceeding, hearing, enforcement, audit, investigation, arbitration
or other action from any Healthcare Regulatory Authority. As used herein, &#8220;<U>Healthcare Regulatory Authorities</U>&#8221;
means any entities that are concerned with or regulate the marketing, sale, use, handling and control, safety, efficacy, reliability
or manufacturing of food, drug or biological products or medical devices or are concerned with or regulate public health care
programs. As used herein, &#8220;<U>Healthcare Regulatory Authorizations</U>&#8221; means all approvals, clearances, authorizations,
registrations, certifications, licenses and permits granted by any Healthcare Regulatory Authority, including all investigational
new drug applications and new drug applications. As used herein, &#8220;<U>Product Candidates</U>&#8221; means foods, supplements,
biologics, compounds or other products under development, current, active or otherwise, or consideration by the Company or any
of its licensees.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company holds and at all relevant times has held all Healthcare Regulatory Authorizations required for the conduct
of its business, and all such Healthcare Regulatory Authorizations are in full force and effect. No event has occurred which allows,
or after notice or lapse of time would allow, revocation or termination thereof or results in any other impairment of the rights
of the holder of any such Healthcare Regulatory Authorization.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>There are no facts or circumstances that the Company has concluded are reasonably likely to have a material adverse
effect on the continued supply (either for clinical or commercial purposes) of the active ingredients or raw materials necessary
to produce the Product Candidates currently used in clinical trials.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company has not received any material written information from any Healthcare Regulatory Authority with jurisdiction
over the marketing, sale, use, handling and control, safety, efficacy, reliability, or manufacturing of any of the Company&#8217;s
products or services which would reasonably be expected to lead to the revocation, withdrawal, or denial of any application for
marketing approval before such Healthcare Regulatory Authority.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B> The Company has made available to Parent all reports, documents, claims, notices, filings, minutes, transcripts, recordings
and other material correspondence between the Company and any Healthcare Regulatory Authority.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>All material reports, documents, claims, applicable product registration files and dossiers, notices and similar filings
required to be filed, maintained, or furnished to any Healthcare Regulatory Authority by the Company have been so filed, maintained
or furnished and, to the knowledge of the Company, were complete and correct in all material respects on the date filed (or were
corrected in or supplemented by a subsequent filing).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company has not voluntarily or involuntarily initiated, conducted or issued, or caused to be initiated, conducted
or issued, any investigator notices, safety alerts or other notice of action relating to an alleged lack of safety, efficacy,
or regulatory compliance of any Product Candidate being administered in a human clinical trial sponsored by the Company. The Company
has not received any written notice that the FDA or any other governmental or regulatory authority has (i) commenced, or threatened
to initiate, any action to request the recall of any Product Candidate, (ii) commenced, or threatened to initiate, any action
to enjoin the manufacture or distribution of any Product Candidate, or (iii) commenced, or threatened to initiate, any action
to enjoin the manufacture or distribution of any Product Candidate produced at any facility where any Product Candidate is manufactured,
tested, processed, packaged or held for sale.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>All manufacturing operations conducted by or for the benefit of the Company, whether domestic or foreign, have been,
and are being conducted in material compliance with the FDA&#8217;s current Good Manufacturing Practice regulations for drug and
biological products, including, without limitation, the relevant current International Conference on Harmonization (ICH) guidance
documents (including, without limitation, the ICH Guidance Q7A Good Manufacturing Practices Guidance for Active Pharmaceutical
Ingredients), 21 C.F.R. Parts 210, 211, 606 and 610, and all similar local, state, federal, EU and other foreign laws or regulatory
requirements.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company has not received any FDA Form 483, notice of adverse finding, warning letters, untitled letters or other
notices alleging a lack of safety from any Healthcare Regulatory Authority, and there is no action or proceeding pending or, to
the knowledge of the Company, threatened by any such Healthcare Regulatory Authority, contesting the approval of, the uses of,
or the labeling or promotion of, or otherwise alleging any violation of law with respect to, any product manufactured, distributed
or marketed by or on behalf of the Company.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(j)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company is not the subject of any pending or, to the knowledge of the Company, threatened investigation regarding
the Company or its products, by the FDA pursuant to its &#8220;Fraud, Untrue Statements of Material Facts, Bribery, and Illegal
Gratuities&#8221; Final Policy set forth in 56 Fed. Reg. 46191 (Sept. 10, 1991) and any amendments thereto, or otherwise. Neither
the Company nor, to the knowledge of the Company, any officer, employee, agent or distributor of the Company, has committed or
been convicted of any crime or engaged in any conduct for which debarment is mandated by 21 U.S.C. &sect; 335a(a) or any similar
law or authorized by 21 U.S.C. &sect; 335a(b) or any similar law. Neither the Company nor, to the knowledge of the Company, any
officer, employee, agent or distributor of the Company, has been convicted of any crime or engaged in any conduct for which such
Person could be excluded from participating in the federal health care programs under Section 1128 of the Social Security Act
or any similar law. As of the date hereof, no claims, actions, proceedings or investigations that would reasonably be expected
to result in a material debarment or exclusion of the Company is pending or, to the knowledge of the Company, threatened, against
the Company or, to the knowledge of the Company, any of its directors, officers, employees or agents.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(k)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B> Neither the Company nor any Affiliate thereof has taken or agreed to take any action or has any knowledge of any fact
or circumstance that the Company believes is reasonably likely to materially impede or delay receipt of any approval or consent
from any Healthcare Regulatory Authority that is necessary to consummate the Merger or the other transactions contemplated by
this Agreement.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.23.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Questionable Payments. <FONT STYLE="font-weight: normal">Neither the Company nor any director, officer or, to the best
knowledge of the Company, agent, employee or other Person associated with or acting on behalf of the Company, has used any corporate
funds for unlawful contributions, gifts, entertainment or other unlawful expenses relating to political activity; made any direct
or indirect unlawful payments to government officials or employees from corporate funds; established or maintained any unlawful
or unrecorded fund of corporate monies or other assets; made any false or fictitious entries on the books of record of any such
corporations; or made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.24.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Full Disclosure. All of the representations and warranties made by the Company in this Agreement, including the Company
Disclosure Schedules attached hereto, and all statements set forth in the certificates delivered by the Company at the Closing
pursuant to this Agreement, are true, correct and complete in all material respects and do not contain any untrue statement of
a material fact or omit to state any material fact necessary in order to make such representations, warranties or statements,
in light of the circumstances under which they were made, misleading. The copies of all documents furnished by the Company pursuant
to the terms of this Agreement are complete and accurate copies of the original documents. The schedules, certificates, and any
and all other statements and information, whether furnished in written or electronic form, to Parent or its representatives by
or on behalf of any of the Company or its Affiliates in connection with the negotiation of this Agreement and the transactions
contemplated hereby do not contain any material misstatement of fact or omit to state a material fact or any fact necessary to
make the statements contained therein not misleading.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
4<BR>
<BR>
REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">Parent
and Merger Sub, jointly and severally, represent and warrant to the Company that, except as set forth in Parent Disclosure Schedule:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Organization, Standing and Corporate Power. Each of Parent and Merger Sub is duly organized, validly existing and in good
standing under the Laws of the States of Nevada and Delaware, respectively, and has the requisite corporate power and authority
and all government licenses, authorizations, Permits, consents and approvals required to own, lease and operate its properties
and carry on its business as now being conducted. Each of Parent and Merger Sub is duly qualified or licensed to do business and
is in good standing in each jurisdiction in which the nature of its business or the ownership or leasing of its properties makes
such qualification or licensing necessary, other than in such jurisdictions where the failure to be so qualified or licensed (individually
or in the aggregate) would not have a Material Adverse Effect with respect to Parent. Shares of common stock of Parent, par value
$0.00001 (&#8220;<U>Parent Common Stock</U>&#8221;), trade on the OTC Bulletin Board under the symbol &#8220;OCAP.&#8221;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subsidiaries. Other than Merger Sub, Parent does not own directly or indirectly, any equity or other ownership interest
in any company, corporation, partnership, joint venture or otherwise.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Capital Structure of Parent and Merger Sub.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Immediately prior to the issuance of the Merger Consideration at Closing, the authorized capital stock of Parent will
consist of 75,000,000 shares of Parent Common Stock, $0.00001</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">par value,
of which no more than approximately 49,000,000 shares of Parent Common Stock will be issued and outstanding, and no shares of
Parent Common Stock will be issuable upon the exercise of outstanding warrants, convertible notes, options or otherwise. All outstanding
shares of capital stock of Parent are, and all shares which may be issued pursuant to this Agreement will be, when issued, duly
authorized, validly issued, fully paid and nonassessable, not subject to preemptive rights, and issued in compliance with all
applicable state and federal Laws concerning the issuance of securities. Except for the Parent Common Stock, there are no outstanding
bonds, debentures, notes or other indebtedness or other securities of Parent having the right to vote (or convertible into, or
exchangeable for, securities having the right to vote), and there are no outstanding securities, options, warrants, calls, rights,
commitments, agreements, arrangements or undertakings of any kind to which Parent is a party or by which Parent is bound obligating
Parent to issue, deliver or sell, or cause to be issued, delivered or sold, additional shares of capital stock or other equity
securities of Parent or obligating Parent to issue, deliver or sell, or cause to be issued, delivered or sold, additional shares
of capital stock or other equity securities of Parent or obligating Parent to issue, grant, extend or enter into any such security,
option, warrant, call, right, commitment, agreement, arrangement or undertaking. There are no outstanding contractual obligations,
commitments, understandings or arrangements of Parent or any of its subsidiaries to repurchase, redeem or otherwise acquire or
make any payment in respect of any shares of capital stock of Parent or any of its subsidiaries. There are no agreements or arrangements
pursuant to which Parent is or could be required to register shares of Parent Common Stock or other securities under the Securities
Act or other agreements or arrangements with or among any security holders of Parent with respect to securities of Parent.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Immediately prior to the Closing, the authorized capital stock of Merger Sub will consist of 1,000 shares of Merger
Sub Common Stock, $0.001 par value, of which no more than 100&nbsp;shares of Merger Sub Common Stock will be issued and outstanding,
and no shares of Merger Sub Common Stock will be issuable upon the exercise of outstanding warrants, convertible notes, options
or otherwise. All outstanding shares of capital stock of Merger Sub are owned by Parent and are duly authorized, validly issued,
fully paid and nonassessable, not subject to preemptive rights, and issued in compliance with all applicable state and federal
Laws concerning the issuance of securities. Except for the Merger Sub Common Stock, there are no outstanding bonds, debentures,
notes or other indebtedness or other securities of Merger Sub having the right to vote (or convertible into, or exchangeable for,
securities having the right to vote). There are no outstanding securities, options, warrants, calls, rights, commitments, agreements,
arrangements or undertakings of any kind to which Merger Sub is a party or by which Merger Sub is bound obligating Merger Sub
to issue, deliver or sell, or cause to be issued, delivered or sold, additional shares of capital stock or other equity securities
of Merger Sub or obligating Merger Sub to issue, deliver or sell, or cause to be issued, delivered or sold, additional shares
of capital stock or other equity securities of Merger Sub or obligating Merger Sub to issue, grant, extend or enter into any such
security, option, warrant, call, right, commitment, agreement, arrangement or undertaking. There are no outstanding contractual
obligations, commitments, understandings or arrangements of Merger Sub to repurchase, redeem or otherwise acquire or make any
payment in respect of any shares of capital stock of Merger Sub. There are no agreements or arrangements pursuant to which Merger
Sub is or could be required to register shares of Merger Sub Common Stock or other securities under the Securities Act or other
agreements or arrangements with or among any security holders of Merger Sub with respect to securities of Merger Sub. Merger Sub
does not own directly or indirectly, any equity or other ownership interest in any company, corporation, partnership, joint venture
or otherwise. Merger Sub has not conducted any operations and does not have any assets, liabilities or employees.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Corporate Authority; Noncontravention. Each of Parent and Merger Sub has all requisite corporate and other power and authority
to enter into this Agreement and to consummate the transactions contemplated by this Agreement. The execution and delivery of
this Agreement by each of Parent and Merger Sub and the consummation by each of Parent and Merger Sub of the transactions contemplated
hereby have been (or at Closing will have been) duly authorized by all necessary corporate action on the part of each of Parent
and Merger Sub. This Agreement has been duly executed and when delivered by each of Parent and Merger Sub, shall constitute a
valid and binding obligation of each of Parent and Merger Sub, enforceable against Parent and Merger Sub in accordance with its
terms, except as such enforcement may be limited by bankruptcy, insolvency or other similar Laws affecting the enforcement of
creditors&#8217; rights generally or by general principles of equity. The execution and delivery of this Agreement do not, and
the consummation of the transactions contemplated by this Agreement and compliance with the provisions hereof will not, conflict
with, or result in any breach or violation of, or Default (with or without notice or lapse of time, or both) under, or give rise
to a right of termination, cancellation or acceleration of or &#8220;put&#8221; right with respect to any obligation or to loss
of a material benefit under, or result in the creation of any Lien upon any of the properties or Assets of Parent and Merger Sub
under, (a) the articles of incorporation, bylaws, or other charter documents of each of Parent and Merger sub, (b) any loan or
credit agreement, note, bond, mortgage, indenture, lease or other agreement, instrument, Permit, concession, franchise or license
applicable to each of Parent or Merger Sub, each of its properties or Assets, or (c)&nbsp;subject to the governmental filings
and other matters referred to in Section 4.5, any judgment, Order, decree, statute, Law, ordinance, rule, regulation or arbitration
award applicable to each of Parent and Merger Sub, each of its properties or Assets, other than, in the case of clauses (b) and
(c), any such conflicts, breaches, violations, Defaults, rights, losses or Liens that individually or in the aggregate could not
have a Material Adverse Effect with respect to Parent or could not prevent, hinder or materially delay the ability of Parent to
consummate the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Government Authorization. No consent, approval, Order or authorization of, or registration, declaration or filing with,
or notice to, any Governmental Entity, is required by or with respect to each of Parent and Merger Sub in connection with the
execution and delivery of this Agreement by Parent and Merger Sub, or the consummation by Parent and Merger Sub of the transactions
contemplated hereby, except, with respect to this Agreement, any filings under the DGCL, the NRS, the Securities Act or the Exchange
Act.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.6.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>SEC Documents; Undisclosed Liabilities; Financial Statements.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Parent has timely filed all reports, schedules, forms, statements and other documents as required by the Securities
and Exchange Commission (the &#8220;<U>SEC</U>&#8221;) and Parent has delivered or made available to the Company all reports,
schedules, forms, statements and other documents filed with the SEC (collectively, and in each case including all exhibits and
schedules thereto and documents incorporated by reference therein, the &#8220;<U>Parent SEC Documents</U>&#8221;). As of their
respective dates, the Parent SEC Documents complied in all material respects with the requirements of the Securities Act or the
Exchange Act, as the case may be, and the rules and regulations of the SEC promulgated thereunder applicable to such Parent SEC
Documents. Except to the extent revised or superseded by a subsequent filing with the SEC (a copy of which has been provided to
the Company prior to the date of this Agreement), none of the Parent SEC Documents (including any and all consolidated financial
statements included therein) contained any untrue statement of a material fact or omitted to state a material fact required to
be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made,
not misleading. The consolidated financial statements of Parent included in such Parent SEC Documents comply as to form in all
material respects with applicable accounting requirements and the published rules and regulations of the SEC with respect thereto,
have been prepared in accordance with GAAP (except, in the case of unaudited consolidated quarterly statements, as permitted by
Form 10-Q of the SEC) applied on a consistent basis during the periods involved (except as may be indicated in the notes thereto)
and fairly present the consolidated financial position of Parent and its consolidated subsidiaries as of the dates thereof and
the consolidated results of operations and changes in cash flows for the periods then ended (subject, in the case of unaudited
quarterly statements, to normal year-end audit adjustments as determined by Parent&#8217;s independent</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">accountants).
Except as set forth in the Parent SEC Documents, at the date of the most recent financial statements of Parent included in the
Parent SEC Documents, Parent has not incurred any liabilities or monetary obligations of any nature (whether accrued, absolute,
contingent or otherwise), which, individually, or in the aggregate, could reasonably be expected to have a Material Adverse Effect
on Parent.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Except as disclosed in the Parent SEC Documents filed prior to the date hereof or as set forth in this Agreement, since
January 31, 2014 (the &#8220;<U>Parent Balance Sheet Date</U>&#8221;), there has been no Material Adverse Effect with respect
to Parent.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Except as disclosed in the Parent SEC Documents filed prior to the date hereof or as provided in this Agreement, since
the Parent Balance Sheet Date, Parent has not issued, sold or otherwise disposed of, or agreed to issue, sell or otherwise dispose
of, any capital stock or any other security of Parent and has not granted or agreed to grant any option, warrant or other right
to subscribe for or to purchase any capital stock or any other security of Parent or has incurred or agreed to incur any indebtedness
for borrowed money.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.7.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Absence of Certain Changes. Except as disclosed in the Parent SEC Documents filed prior to the date hereof or as set forth
on Schedule 4.7, since the Parent Balance Sheet Date, Parent has conducted its business only in the ordinary course consistent
with past practice in light of its current business circumstances, and there is not and has not been any:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Material Adverse Effect with respect to Parent;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>condition, event or occurrence which could reasonably be expected to prevent, hinder or materially delay the ability
of Parent to consummate the transactions contemplated by this Agreement;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>incurrence, assumption or guarantee by Parent of any indebtedness for borrowed money other than in the ordinary course
and in amounts and on terms consistent with past practices;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>creation or other incurrence by Parent of any Lien on any asset other than in the ordinary course consistent with past
practices;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>labor dispute, other than routine, individual grievances, or, to the Knowledge of Parent, any activity or proceeding
by a labor union or representative thereof to organize any employees of Parent or any lockouts, strikes, slowdowns, work stoppages
or threats by or with respect to such employees;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>payment, prepayment or discharge of liability other than in the ordinary course of business or any failure to pay any
liability when due;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>material write-offs or write-downs of any Assets of Parent;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>damage, destruction or loss having, or reasonably expected to have, a Material Adverse Effect on Parent;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>other condition, event or occurrence which individually or in the aggregate could reasonably be expected to have a
Material Adverse Effect or give rise to a Material Adverse Effect with respect to Parent; or</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(j)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B> agreement or commitment to do any of the foregoing.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.8.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Certain Fees. No brokerage or finder&#8217;s fees or commissions are or will be payable by Parent or Merger Sub to any
broker, financial advisor or consultant, finder, placement agent, investment banker, bank or other person with respect to the
transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.9.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Litigation; Labor Matters; Compliance with Laws.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>There is no suit, action or proceeding or investigation pending or, to the Knowledge of each of Parent and Merger Sub,
threatened against or affecting Parent or Merger Sub or any basis for any such suit, action, proceeding or investigation that,
individually or in the aggregate, could reasonably be expected to have a Material Adverse Effect with respect to each of Parent
or Merger Sub or prevent, hinder or materially delay the ability of each of Parent and Merger Sub to consummate the transactions
contemplated by this Agreement, nor is there any judgment, decree, injunction, rule or Order of any Governmental Entity or arbitrator
outstanding against Parent or Merger Sub having, or which, insofar as reasonably could be foreseen by Parent or Merger Sub, in
the future could have, any such effect.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Each of Parent and Merger Sub is not a party to, or bound by, any collective bargaining agreement, Contract or other
agreement or understanding with a labor union or labor organization, nor is it the subject of any proceeding asserting that it
has committed an unfair labor practice or seeking to compel it to bargain with any labor organization as to wages or conditions
of employment nor is there any strike, work stoppage or other labor dispute involving it pending or, to its Knowledge, threatened,
any of which could have a Material Adverse Effect with respect to Parent.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The conduct of the business of each of Parent and Merger Sub complies with all statutes, Laws, regulations, ordinances,
rules, judgments, Orders, decrees or arbitration awards applicable thereto.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Benefit Plans. Each of Parent and Merger Sub is not a party to any Benefit Plan under which Parent or Merger Sub currently
has an obligation to provide benefits to any current or former employee, officer or director of Parent or Merger Sub.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Certain Employee Payments. Parent is not a party to any employment agreement which could result in the payment to any current,
former or future director or employee of Parent of any money or other property or rights or accelerate or provide any other rights
or benefits to any such employee or director as a result of the transactions contemplated by this Agreement, whether or not (a)
such payment, acceleration or provision would constitute a &#8220;parachute payment&#8221; (within the meaning of Section 280G
of the Code), or (b) some other subsequent action or event would be required to cause such payment, acceleration or provision
to be triggered.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.12.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Tax Returns and Tax Payments.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Parent has timely filed with the appropriate taxing authorities all Tax Returns required to be filed by it (taking
into account all applicable extensions). All such Tax Returns are true, correct and complete in all respects. All Taxes due and
owing by Parent have been paid (whether or not shown on any Tax Return and whether or not any Tax Return was required). Parent
is not currently the beneficiary of any extension of time within which to file any Tax Return or pay any Tax. No claim has ever
been made in writing or otherwise addressed to Parent by a taxing authority in a jurisdiction where Parent does not file Tax Returns
that it is or may be subject to taxation by that jurisdiction. The unpaid Taxes of Parent did not, as of the Parent Balance Sheet
Date, exceed the reserve for Tax liability</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">(excluding
any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face of
the financial statements (rather than in any notes thereto). Since the Parent Balance Sheet Date, neither the Parent nor any of
its subsidiaries has incurred any liability for Taxes outside the ordinary course of business consistent with past custom and
practice. As of the Closing Date, the unpaid Taxes of Parent and its subsidiaries will not exceed the reserve for Tax liability
(excluding any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on
the books and records of Parent.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>No material claim for unpaid Taxes has been made or become a Lien against the property of Parent or is being asserted
against Parent, no audit of any Tax Return of Parent is being conducted by a tax authority, and no extension of the statute of
limitations on the assessment of any Taxes has been granted by Parent and is currently in effect. Parent has withheld and paid
all Taxes required to have been withheld and paid in connection with amounts paid or owing to any employee, independent contractor,
creditor, stockholder or other third party.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.13.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Intentionally Omitted.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.14.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Material Contract Defaults. Parent is not, or has not received any notice or has any Knowledge that any other party is,
in Material Contract Default under any Parent Material Contract; and there has not occurred any event that with the lapse of time
or the giving of notice or both would constitute such a Material Contract Default. For purposes of this Agreement, a &#8220;<U>Parent
Material Contract</U>&#8221; means any Contract that is effective as of the Closing Date to which the Parent is a party (a)&nbsp;with
expected receipts or expenditures in excess of $25,000, (b) requiring the Parent to indemnify any person, (c) granting exclusive
rights to any party, or (d) evidencing indebtedness for borrowed or loaned money in excess of $25,000, including guarantees of
such indebtedness.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.15.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Accounts Receivable. All of the accounts receivable of Parent that are reflected in the Parent SEC Documents or the accounting
records of Parent as of the Closing (collectively, the &#8220;<U>Parent Accounts Receivable</U>&#8221;) represent or will represent
valid obligations arising from sales actually made or services actually performed in the ordinary course of business and are not
subject to any defenses, counterclaims, or rights of set off other than those arising in the ordinary course of business and for
which adequate reserves have been established. The Parent Accounts Receivable are fully collectible to the extent not reserved
for on the balance sheet on which they are shown.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.16.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Properties. Each of Parent and Merger Sub has valid land use rights for all real property that is material to its business
and good, clear and marketable title to all the tangible properties and tangible Assets reflected in the latest balance sheet
as being owned by Parent or Merger Sub or acquired after the date thereof which are, individually or in the aggregate, material
to Parent&#8217;s business (except properties sold or otherwise disposed of since the date thereof in the ordinary course of business),
free and clear of all Material Liens, claims, options and restrictions of any nature whatsoever. Any real property and facilities
held under lease by Parent or Merger Sub are held by them under valid, subsisting and enforceable leases of which each of Parent
and Merger Sub is in compliance, except as could not, individually or in the aggregate, have or reasonably be expected to result
in a Material Adverse Effect.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.17.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Intellectual Property. Each of Parent and Merger Sub owns or has valid rights to use the Intellectual Property and Software
that are necessary for the conduct of its business as now being conducted. All of Parent&#8217;s and Merger Sub&#8217;s licenses
to use Software are current and have been paid for the appropriate number of users. To the Knowledge of each of Parent and Merger
Sub, none of Parent&#8217;s or Merger Sub&#8217;s Intellectual Property or Parent&#8217;s or Merger Sub&#8217;s License Agreements
infringe upon the rights of any third party that may give rise to a cause of action or claim against Parent or Merger Sub or each
of its successors.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.18.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Board Determination. The Board of Directors of each of Parent and Merger Sub has unanimously determined that the terms
of the Merger are fair to and in the best interests of Parent and Merger Sub and each of its stockholders.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.19.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Required Parent Share Issuance Approval. Parent represents that the issuance of the Merger Consideration will be in compliance
with the NRS and the Articles of Incorporation and Bylaws of Parent.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.20.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Undisclosed Liabilities. Parent has no liabilities or obligations of any nature (whether fixed or unfixed, secured or unsecured,
known or unknown and whether absolute, accrued, contingent, or otherwise) except for liabilities or obligations reflected or reserved
against in the Parent SEC Documents filed prior to the date hereof or incurred in the ordinary course of business since the Parent
Balance Sheet Date.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.21.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Full Disclosure. All of the representations and warranties made by each of Parent and Merger Sub in this Agreement, including
the Parent Disclosure Schedules attached hereto, and all statements set forth in the certificates delivered by each of Parent
and Merger Sub at the Closing pursuant to this Agreement, are true, correct and complete in all material respects and do not contain
any untrue statement of a material fact or omit to state any material fact necessary in order to make such representations, warranties
or statements, in light of the circumstances under which they were made, misleading. The copies of all documents furnished by
each of Parent and Merger Sub pursuant to the terms of this Agreement are complete and accurate copies of the original documents.
The schedules, certificates, and any and all other statements and information, whether in written or electronic form, to the Company
or its representatives by or on behalf of any of the Parent or Merger Sub or their Affiliates in connection with the negotiation
of this Agreement and the transactions contemplated hereby do not contain any material misstatement of fact or omit to state a
material fact or any fact necessary to make the statements contained therein not misleading.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
5<BR>
<BR>
CONDUCT OF BUSINESSES PENDING THE MERGER</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">5.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Conduct of Business by the Company Pending the Merger. <FONT STYLE="font-weight: normal">Prior to the Effective Time, unless
Parent or Merger Sub shall otherwise agree in writing or as otherwise contemplated by this Agreement or the other agreements contemplated
hereby:</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>the business of the Company shall be conducted only in the ordinary course;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>the Company shall not (i) directly or indirectly redeem, purchase or otherwise acquire or agree to redeem, purchase
or otherwise acquire any shares of its capital stock; (ii) amend its Certificate of Incorporation or Bylaws except to effectuate
the transactions contemplated herein; or (iii) split, combine or reclassify the outstanding Shares or declare, set aside or pay
any dividend payable in cash, stock or property or make any distribution with respect to any such stock;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>the Company shall not (i) issue or agree to issue any additional Shares, or options, warrants or rights of any kind
to acquire any Shares, except in connection with the Financing, (ii) acquire or dispose of any fixed assets or acquire or dispose
of any other substantial assets other than in the ordinary course of business; (iii) incur additional indebtedness or any other
liabilities or enter into any other transaction other than in the ordinary course of business; (iv) enter into any contract, agreement,
commitment or arrangement with respect to any of the foregoing; or (v) except as contemplated by this</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">Agreement,
enter into any contract, agreement, commitment or arrangement to dissolve, merge, consolidate or enter into any other material
business combination;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>the Company shall use its best efforts to preserve intact the business organization of the Company, to keep available
the service of its present officers and key employees, and to preserve the good will of those having business relationships with
it; and</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>the Company will not, nor will it authorize any director or authorize or permit any officer or employee or any attorney,
accountant or other representative retained by it to, make, solicit, encourage any inquiries with respect to, or engage in any
negotiations concerning, any Acquisition Proposal (as defined below for purposes of this paragraph). The Company will promptly
advise Parent orally and in writing of any such inquiries or proposals (or requests for information) and the substance thereof.
As used in this paragraph, &#8220;<U>Acquisition Proposal</U>&#8221; shall mean any proposal for a merger or other business combination
involving the Company or for the acquisition of a substantial equity interest in it or any material assets of it other than as
contemplated by this Agreement. The Company will immediately cease and cause to be terminated any existing activities, discussions
or negotiations with any Person conducted heretofore with respect to any of the foregoing.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">5.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Conduct of Business by Parent and Merger Sub Pending the Merger. <FONT STYLE="font-weight: normal">Prior to the Effective
Time, unless the Company shall otherwise agree in writing or as otherwise contemplated by this Agreement or the other agreements
contemplated hereby:</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>the business of Parent and Merger Sub shall be conducted only in the ordinary course; <U>provided</U>, <U>however</U>,
that Parent shall take the steps necessary to have discontinued its existing business without liability to Parent or Merger Sub
or the Surviving Corporation immediately following the Effective Time;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>neither Parent nor Merger Sub shall (i) directly or indirectly redeem, purchase or otherwise acquire or agree to redeem,
purchase or otherwise acquire any shares of its capital stock; (ii) amend its charter or by-laws other than to effectuate the
transactions contemplated hereby; or (iii) split, combine or reclassify its capital stock or declare, set aside or pay any dividend
payable in cash, stock or property or make any distribution with respect to such stock;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>neither Parent nor Merger Sub shall (i) issue or agree to issue any additional shares of, or options, warrants or rights
of any kind to acquire shares of, its capital stock; (ii) acquire or dispose of any assets other than in the ordinary course of
business; (iii) incur additional indebtedness or any other liabilities or enter into any other transaction except in the ordinary
course of business; (iv) enter into any contract, agreement, commitment or arrangement with respect to any of the foregoing or
(v) except as contemplated by this Agreement, enter into any contract, agreement, commitment or arrangement to dissolve, merge,
consolidate or enter into any other material business contract or enter into any negotiations in connection therewith;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>neither the Parent nor Merger Sub will, nor will they authorize any director or authorize or permit any officer or
employee or any attorney, accountant or other representative retained by them to, make, solicit, encourage any inquiries with
respect to, or engage in any negotiations concerning, any Acquisition Proposal (as defined below for purposes of this paragraph).
Parent will promptly advise the Company orally and in writing of any such inquiries or proposals (or requests for information)
and the substance thereof. As used in this paragraph, &#8220;<U>Acquisition Proposal</U>&#8221; shall mean any proposal for a
merger or other business combination involving the Parent or Merger Sub or for the acquisition of a substantial equity interest
in either of them or any material assets of either of them other than as contemplated by this Agreement. Parent will immediately
cease and cause to be terminated any</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">existing
activities, discussions or negotiations with any Person conducted heretofore with respect to any of the foregoing; and</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>neither Parent nor Merger Sub will enter into any new employment agreements with any of their officers or employees
or grant any increases in the compensation or benefits of their officers and employees.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
6<BR>
<BR>
COVENANTS OF PARENT OR COMPANY</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">6.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Director and Officer Appointments. As of the Effective Time, Parent shall have taken all action to cause the persons as
set forth on Schedule 6.1 to be appointed Parent&#8217;s directors and officers, and the current officers and directors of Parent
on Schedule 6.1 shall have resigned from Parent. Parent shall use its best efforts to have a majority of its board members be
independent by the director independence standards established by the NASDAQ Stock Market.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">6.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Disclosure. <FONT STYLE="font-weight: normal">Concurrently with the execution of this Agreement, the Company shall deliver
to Parent and Merger Sub all schedules and exhibits to be attached hereto. Such schedules and exhibits, and all updates thereto
shall be prepared in good faith and contain accurate, true, correct and complete information. From the date of execution of this
Agreement through the Closing, the Company will promptly notify Parent and Merger Sub if the Company becomes aware of any fact,
circumstance or condition that causes or constitutes a breach of any of the Company&#8217;s representations or warranties (with
each such fact, circumstance or condition, an &#8220;<U>Update</U>&#8221;).</FONT></FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">6.3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Private Placement<FONT STYLE="font-weight: normal">. The Company shall commence a private placement offering (the &#8220;Financing&#8221;)
for the issuance of up to 5,000,000 Shares (such amount subject to adjustment upon the approval of both Parent and the Company)
to investors in connection with the transactions contemplated by the Agreement.</FONT></FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">6.4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent Name Change. <FONT STYLE="font-weight: normal">Prior to the Effective Time, Parent shall have taken all required
legal actions to change its corporate name to a name to be agreed upon by Parent and the Company. The parties acknowledge and
agree that Parent has authorization for such name change, and to the extent the Company holds any rights in or to such name the
Company hereby grants to Parent a non-exclusive right to use such name, including without limitation any trade name, service name,
service mark or trade dress rights of the Company therein or thereto.</FONT></FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">6.5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>NASDAQ.<FONT STYLE="font-weight: normal"> After the Effective Time, Parent shall use its best efforts to cause the Parent
Common Stock to be listed on the NASDAQ Stock Market. </FONT></FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
7<BR>
<BR>
COVENANTS OF PARENT AND THE COMPANY</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">7.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Announcements. No party shall have the right to issue any press release or other public statement with respect to
this Agreement or the transactions contemplated herein without the prior written consent of each other party (not to be unreasonably
withheld, delayed, denied or conditioned), except as required by Law.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">7.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Transfer Taxes. Parent, Merger Sub and the Company agree that the Company (prior to the Merger) and the Surviving Corporation
(following the Merger) will pay any real property, transfer or gains tax, stamp tax, stock transfer tax, or other similar tax
imposed on the Merger or the surrender of the Shares pursuant to the Merger (collectively, &#8220;<U>Transfer Taxes</U>&#8221;),
excluding any Transfer Taxes as may result from the transfer of beneficial interests in the Shares other than as a result of the
Merger, and any penalties or interest with respect to the Transfer Taxes. The Company agrees to cooperate with Parent in the filing
of any returns with respect to the Transfer Taxes.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">7.3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Fees and Expenses. All of the legal, accounting and other expenses incurred by any party hereto in connection with the
transactions contemplated by this Agreement shall be paid by the Company simultaneously at, or immediately after, Closing.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">7.4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Transfer Restrictions.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Company realizes that the Merger Consideration is not registered under the Securities Act, or any foreign or state
securities Laws. The Company agrees that the Merger Consideration will and may not be sold, offered for sale, pledged, hypothecated,
or otherwise transferred (collectively, a &#8220;<U>Transfer</U>&#8221;) except in compliance with the Securities Act, if applicable,
and applicable foreign and state securities Laws, and with an opinion of Parent&#8217;s counsel. The Company understands that
the Merger Consideration can only be Transferred pursuant to registration under the Securities Act or pursuant to an exemption
therefrom. The Company understands that to Transfer the Merger Consideration may require in some jurisdictions specific approval
by the appropriate governmental agency or commission in such jurisdiction.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>To enable Parent to enforce the transfer restrictions contained in Section&nbsp;7.4(a), the Company hereby consents
to the placing of legends upon, and stop-transfer orders with the transfer agent of the Parent Common Stock with respect to the
Merger Consideration, including, without limitation, the following:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 12pt 1in; text-align: justify"><FONT STYLE="font-size: 11pt">&#8220;THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE &#8220;ACT&#8221;),
OR ANY STATE SECURITIES LAW. THESE SECURITIES MAY NOT BE SOLD, TRANSFERRED, ASSIGNED, PLEDGED, MORTGAGED, HYPOTHECATED, OR OTHERWISE
DISPOSED OF, EXCEPT (I) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT FOR SUCH SECURITIES UNDER THE ACT, OR (II) IN COMPLIANCE
WITH RULE 144 PROMULGATED UNDER THE ACT, OR (III) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE ACT AND APPLICABLE STATE
SECURITIES LAWS, THE AVAILABILITY OF WHICH IS TO BE ESTABLISHED TO THE SATISFACTION OF THE COMPANY AND ITS COUNSEL.&#8221;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">7.5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Current Report. Parent shall file a Current Report on Form 8-K with the SEC on the Closing Date containing information
about the Merger and pro forma financial statements of Parent and the Company and audited financial statements of the Company
as required by Regulation S-K under the Securities Act (the &#8220;<U>8-K Report</U>&#8221;).</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">7.6.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Access and Information. <FONT STYLE="font-weight: normal">The Company, on the one hand, and Parent and Merger Sub, on the
other hand, shall each afford to the other and to the other&#8217;s accountants, counsel and other representatives full access
during normal business hours throughout the period prior to the Effective Time to all of its properties, books, contracts, commitments
and records (including but not limited to tax returns) and during such period, each shall furnish promptly to the other all information
concerning its</FONT></FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt; font-weight: normal">business,
properties and personnel as such other party may reasonably request. Each party shall hold, and shall cause its employees and
agents to hold, in confidence all such information and shall use such information only to effect the transactions contemplated
hereby and as otherwise expressly permitted herein (other than such information that (a) is already in such party&#8217;s possession
or (b) becomes generally available to the public other than as a result of a disclosure by such party or its directors, officers,
managers, employees, agents or advisors, or (c) becomes available to such party on a non-confidential basis from a source other
than the other party hereto or its advisors, <U>provided</U> that such source is not known by such party to be bound by a confidentiality
agreement with or other obligation of secrecy to the other party hereto until such time as such information is otherwise publicly
available; <U>provided</U>, <U>however</U>, that (i) any such information may be disclosed to such party&#8217;s directors, officers,
employees and representatives of such party&#8217;s advisors who need to know such information for the purpose of evaluating the
transactions contemplated hereby (it being understood that such directors, officers, employees and representatives shall be informed
by such party of the confidential nature of such information and bound by confidentiality and non-use obligations no less restrictive
than those set forth herein), (ii) any disclosure of such information may be made as to which the party hereto furnishing such
information has consented in writing, and (iii) any such information may be disclosed pursuant to a judicial, administrative or
governmental order or request or applicable laws or rules of the SEC; <U>provided</U>, <U>however</U>, that the requested party
will promptly so notify the other party so that the other party may seek a protective order or appropriate remedy and/or waive
compliance with this Agreement and if such protective order or other remedy is not obtained or the other party waives compliance
with this provision, the requested party will furnish only that portion of such information that is legally required and will
exercise its best efforts to obtain a protective order or other reliable assurance that confidential treatment will be accorded
the information furnished). If this Agreement is terminated, each party will deliver to the other all documents and other materials
(including copies) obtained by such party or on its behalf from the other party as a result of this Agreement or in connection
herewith, whether so obtained before or after the execution hereof.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
8<BR>
<BR>
INDEMNIFICATION</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">8.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Indemnification of Parent and Merger Sub.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Subject to the limitations contained in this Article&nbsp;8, the Company shall defend, indemnify and hold harmless
Parent and Merger Sub and their respective officers, directors, stockholders, employees and agents from and against any and all
losses, claims, judgments, liabilities, demands, charges, suits, penalties, costs or expenses, including court costs and attorneys&#8217;
fees (&#8220;<U>Claims and Liabilities</U>&#8221;) with respect to or arising from (i)&nbsp;the breach of any warranty or any
inaccuracy of any representation made by the Company in this Agreement, or (ii)&nbsp;the breach of any covenant or agreement made
by the Company in this Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>In addition to the obligations set forth in Section 8.1(a) above, the Company shall defend, indemnify and hold harmless
Parent and Merger Sub and their respective officers, directors, stockholders, employees and agents against any and all Claims
and Liabilities with respect to or arising from any claims for any right to receive Merger Consideration made by any Person who
is not a holder of Company Stock at the Effective Time or is a holder of Company Stock and claiming a right to Merger Consideration
inconsistent with the Merger Consideration Certificate.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">8.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Indemnification of the Company. Parent shall defend, indemnify and hold harmless the Company, and its officers, directors,
stockholders, employees and agents from and against any and all Claims and Liabilities with respect to or arising from (a)&nbsp;breach
of any warranty or any inaccuracy of any representation made by Parent or Merger Sub, or (b)&nbsp;breach of any covenant or agreement
made by Parent or Merger Sub in this Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">8.3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Claims Procedure. Promptly after the receipt by any indemnified party (the &#8220;<U>Indemnitee</U>&#8221;) of notice of
the commencement of any action or proceeding against such Indemnitee, such Indemnitee shall, if a claim with respect thereto is
or may be made against any indemnifying party (the &#8220;<U>Indemnifying Party</U>&#8221;) pursuant to this Article&nbsp;8, give
such Indemnifying Party written notice of the commencement of such action or proceeding and give such Indemnifying Party a copy
of such claim and/or process and all legal pleadings in connection therewith. The failure to give such notice shall not relieve
any Indemnifying Party of any of its indemnification obligations contained in this Article&nbsp;8, except where, and solely to
the extent that, such failure actually and Materially prejudices the rights of such Indemnifying Party. Such Indemnifying Party
shall have, upon request within thirty (30) days after receipt of such notice, but not in any event after the settlement or compromise
of such claim, the right to defend, at its own expense and by its own counsel reasonably acceptable to the Indemnitee, any such
matter involving the asserted liability of the Indemnitee; provided, however, that if the Indemnitee determines that there is
a reasonable probability that a claim may Materially and adversely affect it, other than solely as a result of money payments
required to be reimbursed in full by such Indemnifying Party under this Article&nbsp;8 or if a conflict of interest exists between
Indemnitee and the Indemnifying Party, the Indemnitee shall have the right to defend, compromise or settle such claim or suit;
and, provided, further, that such settlement or compromise shall not, unless consented to in writing by such Indemnifying Party,
which shall not be unreasonably withheld, be conclusive as to the liability of such Indemnifying Party to the Indemnitee. In any
event, the Indemnitee, such Indemnifying Party and its counsel shall cooperate in the defense against, or compromise of, any such
asserted liability, and in cases where the Indemnifying Party shall have assumed the defense, the Indemnitee shall have the right
to participate in the defense of such asserted liability at the Indemnitee&#8217;s own expense. In the event that such Indemnifying
Party shall decline to participate in or assume the defense of such action, prior to paying or settling any claim against which
such Indemnifying Party is, or may be, obligated under this Article&nbsp;8 to indemnify an Indemnitee, the Indemnitee shall first
supply such Indemnifying Party with a copy of a final court judgment or decree holding the Indemnitee liable on such claim or,
failing such judgment or decree, the terms and conditions of the settlement or compromise of such claim. An Indemnitee&#8217;s
failure to supply such final court judgment or decree or the terms and conditions of a settlement or compromise to such Indemnifying
Party shall not relieve such Indemnifying Party of any of its indemnification obligations contained in this Article&nbsp;8, except
where, and solely to the extent that, such failure actually and Materially prejudices the rights of such Indemnifying Party. If
the Indemnifying Party is defending the claim as set forth above, the Indemnifying Party shall have the right to settle the claim
only with the consent of the Indemnitee.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">8.4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Exclusive Remedy. Each of the parties hereto acknowledges and agrees that, from and after the Closing Date, its sole and
exclusive monetary remedy with respect to any and all claims relating to the subject matter of this Agreement shall be pursuant
to the indemnification provisions set forth in this Article&nbsp;8, except that nothing in this Agreement shall be deemed to constitute
a waiver of any injunctive or other equitable remedies or any tort claims of, or causes of action arising from, intentionally
fraudulent misrepresentation, willful breach or deceit. The parties&#8217; obligations under this Article 8 shall terminate twelve&nbsp;(12)
months from the Closing Date.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
9<BR>
<BR>
CONDITIONS TO MERGER</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">9.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Condition to Obligation of Each Party to Effect the Merger. The respective obligations of Parent, Merger Sub and the Company
to consummate the transactions contemplated herein are subject to the satisfaction or waiver in writing at or prior to the Effective
Time of the following conditions.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Injunctions</B>. No temporary restraining Order, preliminary or permanent injunction issued by any court of competent
jurisdiction preventing or prohibiting the consummation of the Merger or the other transactions contemplated herein shall be in
effect; provided, however, that each party shall have used its commercially reasonable efforts to prevent the entry of such Orders
or injunctions and to appeal as promptly as possible any such Orders or injunctions and to appeal as promptly as possible any
such Orders or injunctions that may be entered.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Company Stockholder Approval</B>. This Agreement and the Merger shall have been approved and adopted by the requisite vote
of the Company, the Company&#8217;s stockholders in accordance with the Company&#8217;s Certificate of Incorporation and the DGCL.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent and Merger Sub Approval</B>. This Agreement and the Merger shall have been approved and adopted by the requisite
vote of Parent&#8217;s board of directors in accordance with the Parent&#8217;s Articles of Incorporation and the NRS. This Agreement
and the Merger shall have been approved and adopted by the requisite vote of Merger Sub&#8217;s stockholder in accordance with
Merger Sub&#8217;s Certificate of Incorporation and the DGCL.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">9.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Additional Conditions to Obligations of Parent and Merger Sub. The obligations of Parent and the Merger Sub to consummate
the transactions contemplated herein are also subject to the satisfaction or waiver in writing at or prior to the Effective Time
of the following conditions.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Representations and Warranties</B>. The representations and warranties of the Company contained in this Agreement and in
any certificate or other writing delivered to Parent pursuant hereto shall be true and correct on and as of the Effective Time
with the same force and effect as if made on and as of the Effective Time, and Parent and Merger Sub shall have received a certificate
to such effect signed by the President and the Chief Executive Officer of the Company.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Agreements and Covenants</B>. The Company shall have performed or complied with all agreements and covenants required by
this Agreement to be performed or complied with by them on or prior to the Effective Time, and Parent shall have received a certificate
to such effect signed by the President and Chief Executive Officer of the Company.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Certificate of Secretary</B>. The Company shall have delivered to Parent a certificate executed by the Secretary of the
Company certifying: (i) resolutions duly adopted by the Board of Directors and stockholders of the Company authorizing this Agreement
and the Merger; (ii) the Certificate of Incorporation and Bylaws of the Company as in effect immediately prior to the Effective
Time, including all amendments thereto; (iii) the Merger Consideration Certificate; and (iv)&nbsp;the incumbency of the officers
of the Company executing this Agreement and all agreements and documents contemplated hereby.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Consents Obtained</B>. All consents, waivers, approvals, authorizations or Orders required to be obtained, and all filings
required to be made, by the Company for the authorization, execution and delivery of this Agreement and the consummation by it
of the transactions contemplated hereby shall have been obtained and made by the Company, except for such consents, waivers, approvals,
authorizations and Orders, and such filings, which would not be reasonably likely to have a Material Adverse Effect on the Company
or the Surviving Corporation.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Absence of Material Adverse Effect</B>. There shall not have been any Material Adverse Effect with respect to the Company.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Consideration Certificate</B>. Parent shall have received the Merger Consideration Certificate from the Company.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Audited Financial Statements</B>. Parent shall have received from the Company the Company Financial Statements, the audited
consolidated financial statements of the Company for the fiscal years ended December 31, 2013 and 2012 and pro forma financial
statements as of the day prior to the Closing Date in form and content required to be included in the 8-K Report.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Stockholder Representation Letters</B>. Each stockholder of the Company shall have executed and delivered to Parent a stockholder
representation letter in substantially the form attached hereto as <U>Exhibit C</U>, and Parent shall be reasonably satisfied
that the issuance of Parent Common Stock pursuant to the Merger is exempt from the registration requirements of the Securities
Act.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">9.3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Additional Conditions to Obligations of the Company. The obligations of the Company to consummate the transactions contemplated
herein are also subject to the satisfaction or waiver in writing at or prior to the Effective Time of the following conditions.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Representations and Warranties</B>. The representations and warranties of Parent and Merger Sub contained in this Agreement
and in any certificate or other writing delivered to the Company pursuant hereto shall be true and correct on and as of the Effective
Time with the same force and effect as if made on and as of the Effective Time, and the Company shall have received a certificate
to such effect signed by the President and the Chief Executive Officer of Parent.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Agreements and Covenants</B>. Parent and Merger Sub shall have performed or complied with all agreements and covenants
required by this Agreement to be performed or complied with by them on or prior to the Effective Time, and the Company shall have
received a certificate to such effect signed by the President and Chief Executive Officer of Parent.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Certificate of Secretary</B>. Parent shall have delivered to the Company a certificate executed by the Secretary of Parent
certifying: (i) resolutions duly adopted by the Board of Directors of Parent and Merger Sub, respectively, authorizing this Agreement
and the Merger and resolutions duly adopted by the sole stockholder of Merger Sub authorizing this Agreement and the Merger; (ii)
the Articles of Incorporation and Bylaws of Parent as in effect immediately prior to the Effective Time, including all amendments
thereto; and (iii) the incumbency of the officers of Parent executing this Agreement and all agreements and documents contemplated
hereby.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Consents Obtained</B>. All consents, waivers, approvals, authorizations or Orders required to be obtained, and all filings
required to be made, by Parent or Merger Sub for the authorization, execution and delivery of this Agreement and the consummation
by it of the transactions contemplated hereby shall have been obtained and made by Parent and Merger Sub, respectively, except
for such consents, waivers, approvals, authorizations and Orders, and such filings, which would not be reasonably likely to have
a Material Adverse Effect on Parent or Merger Sub.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Absence of Material Adverse Effect</B>. There shall not have been any Material Adverse Effect on Parent or Merger Sub,
other than any change that shall result from general economic conditions or conditions generally affecting the industry in which
Parent conducts operations.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Post-Merger Capitalization</B>. At the Effective Time, the authorized capital stock of Parent shall consist of 75,000,000
shares of Parent Common Stock, of which 60,000,000&nbsp;shares shall be issued and outstanding (including the Merger Consideration),
not including any shares of Parent Common Stock issued in connection with the Financing.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Officers and Directors</B>. Parent shall deliver to the Company evidence of appointment of those new directors and officers
as further described in Section 6.1. Parent shall have delivered to each new director an executed indemnification agreement in
substantially the form attached hereto as <U>Exhibit&nbsp;D</U>. Parent shall also have delivered to the Company a letter of resignation
executed by each Parent officer and director further described in Section 6.1 to be effective upon the Closing Date.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Financing.</B> The Company shall have consummated the initial closing of the Financing.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
10<BR>
<BR>
SURVIVAL OF REPRESENTATIONS, WARRANTIES AND COVENANTS</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">All
representations, warranties and covenants of the parties contained in this Agreement will remain operative and in full force and
effect, regardless of any investigation made by or on behalf of the parties to this Agreement, until the date that is the first
anniversary of the Closing Date, whereupon such representations, warranties and covenants will expire (except for covenants that
by their terms survive for a longer period).</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
11&nbsp;</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">TERMINATION</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">11.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Termination. This Agreement may be terminated at any time prior to the Effective Time, whether before or after approval
of the Merger by the stockholders of the Company:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>by mutual written agreement of the Company and Parent duly authorized by the Boards of Directors of the Company and
Parent;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>by either the Company or Parent, if the other party (which, in the case of Parent, shall mean Parent and Merger Sub)
has breached any representation, warranty, covenant or agreement of such other party set forth in this Agreement and such breach
has resulted or can reasonably be expected to result in a Material Adverse Effect on such other party or would prevent or materially
delay the consummation of the Merger;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>by either party, if the required approval of the stockholders of the Company shall not have been obtained by reason
of the failure to obtain the required vote;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>by either party, if all the conditions to the obligations of such party for Closing the Merger shall not have been
satisfied or waived on or before the Final Date (as defined below) other than as a result of a breach of this Agreement by the
terminating party;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>by either party if the initial closing of the Financing has not been successfully consummated on or before the Final
Date; or</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B> by either party, if a permanent injunction or other Order by any Federal or state court which would make illegal or
otherwise restrain or prohibit the consummation of the Merger shall have been issued and shall have become final and nonappealable;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">As
used herein, the &#8220;<U>Final Date</U>&#8221; shall be April 30, 2014.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">11.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notice of Termination. Any termination of this Agreement under Section&nbsp;11.1 above will be effective immediately upon
by the delivery of written notice of the terminating party to the other party hereto specifying with reasonable particularity
the reason for such termination.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">11.3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Effect of Termination. In the case of any termination of this Agreement as provided in this Section&nbsp;10, this Agreement
shall be of no further force and effect and nothing herein shall relieve any party from liability for any breach of this Agreement.</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 11pt">ARTICLE
12<BR>
<BR>
GENERAL PROVISIONS</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notices. All notices required or permitted hereunder shall be in writing and shall be deemed effectively given: (a)&nbsp;upon
personal delivery to the party to be notified; (b)&nbsp;when sent by confirmed facsimile if sent during normal business hours
of the recipient, if not, then on the next business day; (c)&nbsp;five days after having been sent by registered or certified
mail, return receipt requested, postage prepaid; or (d)&nbsp;two days after deposit with a nationally recognized overnight courier,
specifying not later than two day delivery, with written verification of receipt. All communications shall be sent to the parties
at the following addresses or facsimile numbers specified below (or at such other address or facsimile number for a party as shall
be designated by ten days advance written notice to the other parties hereto):</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>If to Parent or Merger Sub:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-size: 11pt">Oro Capital
Corporation<BR>
Dassan Island Drive</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-size: 11pt">Plettenberg
Bay, 6600</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-size: 11pt">South
Africa</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-size: 11pt">Attn:
Danny Aaron, President &amp; CEO</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-align: justify"><FONT STYLE="font-size: 11pt">with
a copy to (which shall not constitute notice):</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-size: 11pt">Greenberg
Traurig, LLP<BR>
1201 K Street, Suite 1100</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-size: 11pt">Sacramento,
California 95814<BR>
Attn: Mark C. Lee<BR>
Ph: (916)&nbsp;442-1111<BR>
Fax: (916)&nbsp;448-1709</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>If to the Company:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-size: 11pt">Synergy
Strips Corp.<BR>
2105 Burton Branch Road</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-size: 11pt">Algood,
TN 38506</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-size: 11pt">Attn:
Jack Ross, President &amp; CEO</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-align: left"><FONT STYLE="font-size: 11pt">Ph:
(615) 939-9004<BR>
Fax: (888) 389-3036</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Amendment. To the extent permitted by Law, this Agreement may be amended by a subsequent writing signed by each of the
parties upon the approval of the Boards of Directors of each of the parties, whether before or after any stockholder approval
of the issuance of the Merger Consideration has been obtained; provided, that after any such approval by the holders of Shares,
there shall be made no amendment that pursuant to the DGCL requires further approval by such stockholders without the further
approval of such stockholders.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Waiver. At any time prior to the Closing, any party hereto may with respect to any other party hereto (a)&nbsp;extend the
time for performance of any of the obligations or other acts, (b)&nbsp;waive any inaccuracies in the representations and warranties
contained herein or in any document delivered pursuant hereto, or (c)&nbsp;waive compliance with any of the agreements or conditions
contained herein. Any such extension or waiver shall be valid if set forth in an instrument in writing signed by the party or
parties to be bound thereby.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Failure or Indulgence Not Waiver; Remedies Cumulative. No failure or delay on the part of any party hereto in the exercise
of any right hereunder shall impair such right or be construed to be a waiver of, or acquiescence in, any breach of any representation,
warranty or agreement herein, nor shall any single or partial exercise of any such right preclude other or further exercise thereof
or of any other rights. Except as otherwise provided hereunder, all rights and remedies existing under this Agreement are cumulative
to, and not exclusive of, any rights or remedies otherwise available.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Headings. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the
meaning or interpretation of this Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.6.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Severability. If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any
rule of Law, or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and
effect so long as the economic or legal substance of the transactions contemplated hereby is not affected in any manner adverse
to any party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the
parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely
as possible, in a mutually acceptable manner, to the end that transactions contemplated hereby are fulfilled to the extent possible.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.7.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Entire Agreement. This Agreement (including the Company Disclosure Schedule and the Parent Disclosure Schedule together
with the Transaction Documents and the exhibits and schedules attached hereto and thereto and the certificates referenced herein)
constitutes the entire agreement and supersedes all prior agreements and undertakings both oral and written, among the parties,
or any of them, with respect to the subject matter hereof and, except as otherwise expressly provided herein.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.8.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Assignment. No party may assign this Agreement or assign its respective rights or delegate their duties (by operation of
Law or otherwise), without the prior written consent of the other party. This Agreement will be binding upon, inure to the benefit
of and be enforceable by the parties and their respective successors and permitted assigns.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.9.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parties In Interest. This Agreement shall be binding upon and inure solely to the benefit of each party hereto and their
permitted assigns and respective successors, and nothing in this Agreement, express or implied, is intended to or shall confer
upon any other Person any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement, including, without
limitation, by way of subrogation.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>Governing Law. This Agreement will be governed by, and construed and enforced in accordance with the Laws of the State
of Nevada as applied to Contracts that are executed and performed in Nevada, without regard to the principles of conflicts of
Law thereof.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>Counterparts. This Agreement may be executed simultaneously in two or more counterparts, any one of which need not contain
the signatures of more than one party, but all such counterparts taken together will constitute one and the same Agreement. This
Agreement, to the extent delivered by means of a facsimile machine or electronic mail (any such delivery, an &#8220;<U>Electronic
Delivery</U>&#8221;), shall be treated in all manner and respects as an original agreement or instrument and shall be considered
to have the same binding legal effect as if it were the original signed version thereof delivered in person. At the request of
any party hereto, each other party hereto shall re-execute original forms hereof and deliver them in person to all other parties.
No party hereto shall raise the use of Electronic Delivery to deliver a signature or the fact that any signature or agreement
or instrument was transmitted or communicated through the use of Electronic Delivery as a defense to the formation of a contract,
and each such party forever waives any such defense, except to the extent such defense related to lack of authenticity.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.12.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>Attorneys Fees. If any action or proceeding relating to this Agreement, or the enforcement of any provision of this Agreement
is brought by a party hereto against any party hereto, the prevailing party shall be entitled to recover reasonable attorneys&#8217;
fees, costs and disbursements (in addition to any other relief to which the prevailing party may be entitled).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.13.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>Representation. The parties to this Agreement, and each of them, acknowledge, agree, and represent that it: (a) has been
represented in connection with the negotiation and preparation of this Agreement by counsel of that party&#8217;s choosing; (b)&nbsp;has
read the Agreement and has had it fully explained by its counsel; (c) it is fully aware of the contents and legal effect of this
Agreement; (d)&nbsp;has authority to enter into and sign the Agreement; and (e)&nbsp;enters into and signs the same by its own
free will.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.14.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>Drafting. The parties to this Agreement acknowledge that each of them have participated in the drafting and negotiation
of this Agreement. For purposes of interpreting this Agreement, each provision, paragraph, sentence and word herein shall be deemed
to have been jointly drafted by both parties. The parties intend for this Agreement to be construed and interpreted neutrally
in accordance with the plain meaning of the language contained herein, and not presumptively construed against any actual or purported
drafter of any specific language contained herein.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">12.15.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>Interpretation. For purposes of this Agreement, references to the masculine gender shall include feminine and neuter genders
and entities. Where a reference in this Agreement is made to a Section, Exhibit or Schedule, such reference shall be to a Section
of, Exhibit to or Schedule of this Agreement unless otherwise indicated. Whenever the words &#8220;include,&#8221; &#8220;includes&#8221;
or &#8220;including&#8221; are used in this Agreement, they shall be deemed to be followed by the words &#8220;without limitation.&#8221;
References to a &#8220;party&#8221; or &#8220;parties&#8221; shall mean Parent and/or Merger Sub, on the one hand, and the Company,
on the other hand, as applicable. The words &#8220;hereof,&#8221; &#8220;herein&#8221; and &#8220;hereunder&#8221; and words of
similar import when used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this
Agreement. References to &#8220;this Agreement&#8221; shall include the Company Disclosure Schedule and the Parent Disclosure
Schedule.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">[<I>Remainder
of Page Intentionally Left Blank; Signature Page to Follow</I>]</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">IN
WITNESS WHEREOF, the parties have caused this Agreement and Plan of Merger to be executed as of the date first written above by
their respective officers thereunto duly authorized.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt"><B>ORO
CAPITAL CORPORATION,</B> a Nevada corporation</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt">By:
<U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt">Name:
Danny Aaron</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt">Title:
President &amp; Chief Executive Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt"><B>SYNERGY
MERGER SUB, INC.</B> a Delaware corporation</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt">By:
<U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt">Name:
Danny Aaron</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt">Title:
President</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt"><B>SYNERGY
STRIPS CORP.,</B> a Delaware corporation</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt">By:
<U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt">Name:
Jack Ross</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in; text-align: justify"><FONT STYLE="font-size: 11pt">Title:
President &amp; Chief Executive Officer&#9;</FONT></P>


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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">EXHIBIT
A</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><FONT STYLE="font-size: 11pt">CERTAIN
DEFINITIONS</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">The
following terms, as used in the Agreement, have the following meanings:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Accounts
Receivable</U>&#8221; shall have the meaning as set forth in Section&nbsp;3.14 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Affiliate(s)</U>&#8221;
shall have the meaning set forth in Rule 12b-2 of the regulations promulgated under the Exchange Act.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Agreement</U>&#8221;
shall have the meaning as set forth in the Preamble.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Assets</U>&#8221;
of a Person shall mean all of the assets, properties, businesses and rights of such Person of every kind, nature, character and
description, whether real, personal or mixed, tangible or intangible, accrued or contingent, or otherwise relating to or utilized
in such Person&#8217;s business, directly or indirectly, in whole or in part, whether or not carried on the books and records
of such Person, and whether or not owned in the name of such Person or any Affiliate of such Person and wherever located.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Benefit
Plans</U>&#8221; shall have the meaning as set forth in Section&nbsp;3.10 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Claims
and Liabilities</U>&#8221; shall have the meaning as set forth in Section 8.1(a) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Closing</U>&#8221;
shall have the meaning as set forth in Section&nbsp;1.2 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Closing
Date</U>&#8221; shall have the meaning as set forth in Section&nbsp;1.2 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Code</U>&#8221;
means the Internal Revenue Code of 1986, as amended.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Company</U>&#8221;
shall have the meaning as set forth in the Preamble.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Company
Balance Sheet Date</U>&#8221; shall have the meaning as set forth in Section 3.6(b) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Company
Disclosure Schedule</U>&#8221; shall have the meaning as set forth in the opening paragraph of Article 3 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Company
Financial Statements</U>&#8221; shall have the meaning as set forth in Section 3.6(a) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Company
Material Contract</U>&#8221; shall have the meaning as set forth in Section 3.13 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Company
Common Stock</U>&#8221; means the total outstanding capital stock of the Company as of the Closing Date.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Contract</U>&#8221;
means any written or oral agreement, arrangement, commitment, contract, indenture, instrument, lease, obligation, plan, restriction,
understanding or undertaking of any kind or character, or other document to which any Person is a party or by which such Person
is bound or affecting such Person&#8217;s capital stock, Assets or business.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Default</U>&#8221;
means (a)&nbsp;any breach or violation of or default under any Contract, Order or Permit, (b)&nbsp;any occurrence of any event
that with the passage of time or the giving of notice or both would constitute a breach or violation of or default under any Contract,
Order or Permit, or (c)&nbsp;any occurrence of any event that with or without the passage of time or the giving of notice would
give rise to a right to terminate or revoke, change the current terms of, or renegotiate, or to accelerate, increase, or impose
any Liability under, any Contract, Order or Permit.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Delaware
Certificate of Merger</U>&#8221; shall have the meaning as set forth in Section 1.3 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>DGCL</U>&#8221;
shall have the meaning as set forth in the Recitals of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Dissenting
Shares</U>&#8221; shall have the meaning as set forth in Section&nbsp;2.4 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Effective
Time</U>&#8221; shall have the meaning as set forth in Section&nbsp;1.3 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Electronic
Delivery</U>&#8221; shall have the meaning as set forth in Section 11.11 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Environmental
Laws</U>&#8221; mean any and all federal, state, local and foreign statutes, laws, judicial decisions, regulations, ordinances,
rules, judgments, orders, decrees, codes, plans, injunctions, Permits, concessions, grants, franchises, licenses, agreements and
governmental restrictions, relating to human health, the environment or to emissions, discharges or releases of pollutants, contaminants
or other Hazardous Material or wastes into the environment, including without limitation ambient air, surface water, ground water
or land, or otherwise relating to the manufacture, processing, distribution, use, treatment, storage, disposal, transport or handling
of pollutants, contaminants or other Hazardous Material or wastes or the clean-up or other remediation thereof.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Exchange
Act</U>&#8221; has the meaning set forth in Section 3.5 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Exchange
Act Documents</U>&#8221; has the meaning set forth in Section 3.20 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>FINRA</U>&#8221;
means The Financial Industry Regulatory Authority.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>GAAP</U>&#8221;
means U.S. generally accepted accounting principles.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Governmental
Entity</U>&#8221; shall mean any government or any agency, bureau, board, directorate, commission, court, department, official,
political subdivision, tribunal, or other instrumentality of any government, whether federal, state or local, domestic or foreign.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Hazardous
Material</U>&#8221; means any toxic, radioactive, corrosive or otherwise hazardous substance, including petroleum, its derivatives,
by-products and other hydrocarbons, or any substance having any constituent elements displaying any of the foregoing characteristics,
which in any event is regulated under any Environmental Law.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Indemnitee</U>&#8221;
shall have the meaning as set forth in Section 8.3 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Indemnifying
Party</U>&#8221; shall have the meaning as set forth in Section 8.3 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Intellectual
Property</U>&#8221; shall have the meaning as set forth in Section 3.16(a) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Knowledge</U>&#8221;
means the actual knowledge of the officers of a party.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Law</U>&#8221;
means any code, law, ordinance, regulation, reporting or licensing requirement, rule, or statute applicable to a Person or its
Assets, liabilities or business, including those promulgated, interpreted or enforced by any Regulatory Authority.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>License
Agreements</U>&#8221; shall have the meaning as set forth in Section 3.16(a) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Lien</U>&#8221;
means, with respect to any asset, any mortgage, lien, pledge, charge, security interest or encumbrance of any kind in respect
to such asset.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Material</U>&#8221;
and &#8220;<U>Materially</U>&#8221; for purposes of this Agreement shall be determined in light of the facts and circumstances
of the matter in question; provided that any specific monetary amount stated in this Agreement shall determine materiality in
that instance.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Material
Adverse Effect</U>&#8221; means, with respect to any Person, any change or effect that either individually or in the aggregate
with all such other changes or effects is materially adverse to the business, assets, properties or condition of such party and
its Subsidiaries taken as a whole.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Material
Contract Default</U>&#8221; means a default under any Contract which would (a) permit any other party to cancel or terminate the
same (with or without notice of passage of time) or (b) provide a basis for any other party to claim money damages in excess of
$50,000 (either individually or in the aggregate with all other such claims under that contract) or (c) give rise to a right of
acceleration of any material obligation or loss of any material benefit under any such Contract.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Merger</U>&#8221;
shall have the meaning as set forth in the Recitals of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Merger
Consideration</U>&#8221; shall have the meaning as set forth in Section&nbsp;2.1(b)(ii) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Merger
Consideration Certificate</U>&#8221; shall have the meaning as set forth in Section 2.1(b)(iii) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Merger
Sub</U>&#8221; shall have the meaning as set forth in the Preamble.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>NRS</U>&#8221;
shall have the meaning as set forth in the Recitals of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Order</U>&#8221;
means any administrative decision or award, decree, injunction, judgment, order, quasi-judicial decision or award, ruling, or
writ of any federal, state, local or foreign or other court, arbitrator, mediator, tribunal, administrative agency or Regulatory
Authority.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Parent</U>&#8221;
shall have the meaning as set forth in the Preamble.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Parent
Accounts Receivable</U>&#8221; shall have the meaning as set forth in Section 4.15 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Parent
Balance Sheet</U>&#8221; shall have the meaning as set forth in Section 4.6(b) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Parent
Common Stock</U>&#8221; shall have the meaning as set forth in Section 4.1 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Parent
Disclosure Schedule</U>&#8221; shall mean the written disclosure schedule delivered on or prior to the date hereof by Parent to
the Company that is arranged in paragraphs corresponding to the numbered and lettered paragraphs corresponding to the numbered
and lettered paragraphs contained in the Agreement.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Parent
Material Contract</U>&#8221; shall have the meaning as set forth in Section 4.14 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Parent
SEC Documents</U>&#8221; shall have the meaning as set forth in Section 4.6(a) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Person</U>&#8221;
means an individual, a corporation, a partnership, an association, a trust, a limited liability company or any other entity or
organization, including a government or political subdivision or any agency or instrumentality thereof.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Permit</U>&#8221;
shall mean any federal, state, local, and foreign governmental approval, authorization, certificate, consent, easement, filing,
franchise, letter of good standing, license, notice, permit, qualification, registration or right of or from any Governmental
Entity (or any extension, modification, amendment or waiver of any of these) to which any Person is a party or that is or may
be binding upon or inure to the benefit of any Person or its securities, Assets or business, or any notice, statement, filing
or other communication to be filed with or delivered to any Governmental Entity.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Regulatory
Authorities</U>&#8221; means, collectively, the Federal Trade Commission, the United States Department of Justice, United States
Department of Transportation, Federal Railroad Administration, United States Environmental Protection Agency, and all foreign,
federal, state and local regulatory agencies and other Governmental Entities or bodies having jurisdiction over the parties and
their respective Assets, employees, businesses and/or Subsidiaries, including FINRA and the SEC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>SEC</U>&#8221;
shall have the meaning as set forth in Section 4.6(a) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Securities
Act</U>&#8221; shall have the meaning as set forth in Section&nbsp;3.3 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Share</U>&#8221;
or &#8220;<U>Shares</U>&#8221; shall have the meaning as set forth in Section&nbsp;2.1(b)(ii) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Software</U>&#8221;
shall have the meaning as set forth in Section 3.16(a) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Subsidiary</U>&#8221;
means, with respect to any Person, (i)&nbsp;any corporation, limited liability company, association or other business entity of
which more than 50% of the total voting power of shares of capital stock entitled (without regard to the occurrence of any contingency)
to vote in the election of directors, managers or trustees thereof is at the time owned or controlled, directly or indirectly,
by such Person or one or more of the other Subsidiaries of that Person (or a combination thereof) and (ii)&nbsp;any partnership
(a)&nbsp;the sole general partner or managing general partner of which is such Person or a Subsidiary of such Person or (b)&nbsp;the
only general partners of which are such Person or of one or more Subsidiaries of such Person (or any combination thereof).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Surviving
Corporation</U>&#8221; shall have the meaning as set forth in Section&nbsp;1.1 of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Tax</U>&#8221;
or &#8220;<U>Taxes</U>&#8221; shall have the meaning as set forth in Section&nbsp;3.11(c) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Tax
Return</U>&#8221; shall have the meaning as set forth in Section&nbsp;3.11(c) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Trademarks</U>&#8221;
shall have the meaning as set forth in Section 3.16(a) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Trade
Secrets</U>&#8221; shall have the meaning as set forth in Section 3.16(a) of the Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Transaction
Documents</U>&#8221; means the Agreement, and any other document executed and delivered pursuant hereto together with any exhibits
or schedules to such documents.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Transfer</U>&#8221;
shall have the meaning as set forth in Section 7.4(a) of the Agreement.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>Transfer
Taxes</U>&#8221; shall have the meaning as set forth in Section&nbsp;7.3 of this Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&#8220;<U>8-K
Report</U>&#8221; shall have the meaning as set forth in Section 7.5 of the Agreement.</FONT></P>


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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">EXHIBIT
B</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>CERTIFICATE
OF MERGER</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>OF</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>SYNERGY
MERGER SUB, INC.</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>INTO</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>SYNERGY
STRIPS CORP.</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 11pt">(UNDER SECTION
8-252 OF THE GENERAL</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">CORPORATION
LAW OF THE STATE OF DELAWARE)</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">Synergy
Strips Corp., a corporation organized and existing under the laws of the State of Delaware, and Synergy Merger Sub, Inc. a corporation
organized and existing under the laws of the State of Delaware, each do hereby certify that:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">The
                                         name and state of incorporation of each of the constituent corporations are: </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt">a.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">Synergy
                                         Strips Corp., a Delaware corporation; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt">b.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">Synergy
                                         Merger Sub, Inc., a Delaware corporation.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">An
                                         Agreement and Plan of Merger has been approved, adopted, certified, executed, and acknowledged
                                         by Synergy Strips Corp and Synergy Merger Sub, Inc. in accordance with Section 8-252(c)
                                         of the General Corporation Law of the State of Delaware.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">The
                                         name of the surviving corporation is Synergy Strips Corp. (the &#8220;Surviving Corporation&#8221;).
                                         </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">The
                                         Certificate of Incorporation of Synergy Strips Corp. shall be the Certificate of Incorporation
                                         of the Surviving Corporation.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">The
                                         merger is to become effective on [______], 2014.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">The
                                         executed Agreement and Plan of Merger is on file at the principal place of business of
                                         the Surviving Corporation at 2105 Burton Branch Road, Algood, TN 38506.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">A
                                         copy of the Agreement and Plan of Merger will be furnished by the Surviving Corporation,
                                         on request and without cost, to any stockholder of Synergy Strips Corp. or Synergy Merger
                                         Sub, Inc..</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">The
                                         authorized capital stock of Synergy Merger Sub, Inc., a Delaware corporation, is 1,000
                                         shares of common stock, $0.001 par value per share.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">The
                                         Surviving Corporation agrees that it may be served with process in the State of Delaware
                                         in any proceeding for enforcement of any obligation of the Surviving Corporation arising
                                         from this merger, including any suit or other proceeding to enforce the rights of stockholders
                                         as determined in appraisal proceedings pursuant to the provisions of Section 262 of the
                                         General Corporation Law of the State of Delaware, and irrevocably appoints the Secretary
                                         of State of Delaware as its agent to accept services of process in any such suit or proceeding.
                                         The Secretary of State shall mail any such process to the Surviving Corporation at 2105
                                         Burton Branch Road, Algood, TN 38506.</FONT></TD></TR></TABLE>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>IN
WITNESS WHEREOF,</B> the undersigned officers, for and on behalf of their respective corporations, have executed this Certificate
of Merger this ___ day of ________, 2014 and hereby acknowledge, under penalties of perjury, that this Certificate of Merger is
the act and deed of their respective corporations and that the facts stated in this Certificate of Merger are true.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt"><B>SYNERGY
STRIPS CORP.,</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0.25in 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt"><B>a
Delaware corporation</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">By:<U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">Name:
Jack Ross</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">Title:
Chief Executive Officer and President</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt"><B>SYNERGY
MERGER SUB, INC.,</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0.25in 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt"><B>a
Delaware corporation</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">By:<U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">Name:
Danny Aaron</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 4in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-size: 11pt">Title:
President</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: center; text-indent: -3.5in"><FONT STYLE="font-size: 11pt"><I>[Signature
Page to Delaware Certificate of Merger]</I></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left"><FONT STYLE="font-size: 11pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>


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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">EXHIBIT
C</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">FORM
OF STOCKHOLDER REPRESENTATION LETTER</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><FONT STYLE="font-size: 11pt">__________,
2014</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">Oro Capital Corporation</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">Dassan Island Drive</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">Plettenberg Bay,
6600</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">South Africa</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><FONT STYLE="font-size: 11pt"><B><U>Shareholder
Representation Letter</U></B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: left"><FONT STYLE="font-size: 11pt">Ladies and
Gentlemen:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 11pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">Pursuant
to an Agreement and Plan of Merger (the &#8220;<B>Agreement</B>&#8221;) dated as of April 7, 2014 (the &#8220;<B>Agreement Date</B>&#8221;)
by and among Oro Capital Corporation, a Nevada corporation (&#8220;<B>Pubco</B>&#8221;), Synergy Merger Sub, Inc. a Delaware corporation,
and Synergy Strips Corp. (&#8220;<B>Synergy</B>&#8221;), the undersigned (the &#8220;<B>Shareholder</B>&#8221;) expects to receive
shares of Pubco Common Stock (the &#8220;<B>Securities</B>&#8221;) pursuant to a merger transaction in accordance with the Delaware
General Corporation Law (the &#8220;<B>Merger</B>&#8221;). Capitalized terms used herein but not defined will have the meanings
ascribed to them in the Agreement. The Shareholder whose signature appears below, represents and warrants to Pubco that, as of
the date first written above and as of the Closing Date, the statements contained in this Shareholder Representation Letter are,
and will be, correct and complete:</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 12pt 0 11pt; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 11pt"><B>1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>REPRESENTATIONS AND WARRANTIES OF SHAREHOLDER</U>.</B></FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 12pt 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.15pt"><U>&#8220;Accredited&#8221; Investor</U>.</FONT></B><FONT STYLE="letter-spacing: -0.15pt">
The Merger pursuant to the Agreement, and the distribution of the Securities to the Shareholder at the Closing, are intended to
be exempt from registration under the Securities Act of 1933, as amended (the &#8220;<B>Act</B>&#8221;). Unless the Shareholder
checks the &#8220;no&#8221; box on the signature page hereof indicating that the Shareholder is <B>not</B> an Accredited Investor,
the Shareholder represents and warrants that the Shareholder falls within one of the following definitions of Accredited Investor:
</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 43.5pt"><FONT STYLE="font-size: 11pt"><B><I>(Please
initial the category that applies)</I></B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 7.5pt 126.7pt; text-align: justify; text-indent: -81.35pt"><FONT STYLE="font-size: 11pt">_______&#9;(a)&#9;The
Shareholder is a natural person whose individual net worth, or joint net worth with spouse, exceeds $1,000,000.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 7.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 45.35pt"></TD><TD STYLE="width: 81.35pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt"><I>Explanation</I>.
                                         In calculating net worth, you include all of your assets (other than your primary residence)
                                         whether liquid or illiquid, such as cash, stock, securities, personal property and real
                                         estate based on the fair market value of such property MINUS all debts and liabilities
                                         (other than a mortgage or other debt secured by your primary residence). In the event
                                         that the amount of any mortgage or other indebtedness secured by your primary residence
                                         exceeds the fair market value of the residence, that excess liability should also be
                                         deducted from your net worth. Any mortgage or indebtedness secured by your primary residence
                                         incurred within 60 days before the time of the sale of the Securities offered hereunder,
                                         other than as a result of the acquisition of the primary residence, shall also be deducted
                                         from your net worth.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 7.5pt 126.7pt; text-align: justify; text-indent: -81.35pt"><FONT STYLE="font-size: 11pt">_______&#9;(b)&#9;The
Shareholder is a natural person who had an individual income in excess of $200,000 in each of the last two years or joint income
with spouse in excess of</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 7.5pt 126.7pt; text-align: justify"><FONT STYLE="font-size: 11pt">$300,000
in each of those years and reasonably expects to reach the same income level in the current year.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt 99pt; text-align: justify; text-indent: -0.75in"><FONT STYLE="font-size: 11pt">_______&#9;(c)&#9;The
Shareholder is either a director or executive officer of Pubco.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt 1.75in; text-align: justify; text-indent: -81pt"><FONT STYLE="font-size: 11pt">_______&#9;(d)&#9;The
Shareholder is a corporation or other entity with total assets in excess of US$5,000,000, not formed for the specific purpose
of acquiring the Securities.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt 1.75in; text-align: justify; text-indent: -81pt"><FONT STYLE="font-size: 11pt">_______&#9;(e)&#9;The
Shareholder is an entity, all of the equity owners of which are as specified in (a) or (b) above.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 43.5pt"><FONT STYLE="font-size: 11pt">The
Shareholder further certifies that: (i) the Shareholder has the capacity to protect the Shareholder&#8217;s interests in this
investment; (ii) the Shareholder is able to bear the economic risks of this investment; and (iii) the amount of the investment
does not exceed 10% of the Shareholder&#8217;s net worth or joint net worth with spouse.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.15pt"><U>Regulation</U></FONT><U> S; Non-U.S. Person Status</U>.</B> For purposes of compliance
with the Regulation S exemption for the acquisition of the Securities by non-U.S. Persons, the Shareholder makes the following
representations, warranties and covenants:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 7.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">(a)&#9;The
Shareholder is a person or entity that is outside the United States and is not a &#8220;US Person,&#8221; as such term is defined
in Rule 902(k) of Regulation S<B>.<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>[1]</SUP></FONT> </B></FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 7.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">(b)&#9;The
Shareholder is not acquiring the Securities for the account or benefit of a US Person.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 7.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">(c)&#9;The
Shareholder has been independently advised as to the applicable holding period imposed in respect of the Securities by securities
legislation in the jurisdiction in which it resides and confirms that no representation has been made respecting the applicable
holding periods for the Securities in such jurisdiction and it is aware of the risks and other characteristics of the Securities
and of the fact that holders of Securities may not be able to resell the Securities except in accordance with applicable securities
legislation and regulatory policy.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 7.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">(d)&#9;To
the knowledge of the Shareholder, without having made any independent investigation, neither Pubco or Synergy nor any person acting
for Pubco or Synergy, has conducted any &#8220;directed selling efforts&#8221; in the United States as the term &#8220;directed
selling efforts&#8221; is defined in Rule 902 of Regulation S, which, in general, means any activity undertaken for the purpose
of, or that could reasonably be expected to have the effect of, conditioning the marketing in the United States for any of the
Securities being offered. Such activity includes, without limitation, the mailing of printed material to investors residing in
the United States, the holding of promotional seminars in the United States, and the placement of advertisements with radio or
television stations broadcasting in the United States or in publications with a general circulation in the United States, which
discuss the offering of the Securities. To the knowledge of the Shareholder, the Securities were not offered to the Shareholder
through, and the Shareholder is not aware of, any form of general solicitation or general advertising, including without limitation,
(i) any advertisement, article, notice or other communication published in any newspaper, magazine or similar media or broadcast
over television or radio, and (ii) any seminar or meeting whose attendees have been invited by any general solicitation or general
advertising.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 7.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">(e)&#9;The
Shareholder will offer, sell or otherwise transfer the Securities, only (i) pursuant to a registration statement that has been
declared effective under the Act, (ii) pursuant to offers and sales that occur outside the United States within the meaning of
Regulation S in a transaction meeting the requirements of Rule 904 (or other applicable Rule) under the Act, or (iii) pursuant
to another available exemption from the registration requirements of the Act, subject to Pubco&#8217;s right prior to any offer,
sale or transfer pursuant to clauses (ii) or (iii) to require the delivery of an opinion of counsel, certificates or other information
reasonably satisfactory to Pubco for the purpose of determining the availability of an exemption.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 7.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">(f)&#9;The
Shareholder will not engage in hedging transactions involving the Securities unless such transactions are in compliance with the
Act.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">(g)&#9;The
Shareholder represents and warrants that the Shareholder is not a citizen of the United States and is not, and has no present
intention of becoming, a resident of the United States (defined as being any natural person physically present within the United
States for at least 183 days in a 12-month consecutive period or any entity who maintained an office in the United States at any
time during a 12-month consecutive period). The Shareholder understands that Pubco may rely upon the representations and warranty
of this paragraph as a basis for an exemption from registration of the Securities under the Act, and the provisions of relevant
state securities laws.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">(h)&#9;The
Shareholder hereby represents that he, she or it has satisfied and fully observed the laws of the jurisdiction in which he, she
or it is located or domiciled, in connection with the acquisition of the Securities, including (i) the legal requirements of the
Shareholder&#8217;s jurisdiction for the acquisition of the Securities, (ii) any foreign exchange restrictions applicable to such
acquisition, (iii) any governmental or other consents that may need to be obtained, and (iv) the income tax and other tax consequences,
if any,</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify"><FONT STYLE="font-size: 11pt">which
may be relevant to the holding, redemption, sale, or transfer of the Securities; and further, the Shareholder agrees to continue
to comply with such laws as long as he, she or it shall hold the Securities.</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.15pt"><U>Holding For Own Account</U>.</FONT></B><FONT STYLE="letter-spacing: -0.15pt">
The Shareholder is acquiring an interest in the Securities for the Shareholder&#8217;s own account, for investment purposes only,
and not with a view toward the resale or distribution thereof within the meaning of the Act, except pursuant to effective registrations
or qualifications relating thereto under the Act and applicable state securities or blue sky laws or pursuant to an exemption
therefrom.</FONT></FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt; letter-spacing: -0.15pt"><B>1.4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Unregistered Securities; Restrictions on Transfer</U>.</B> The Shareholder understands that: (a) the Securities have
not been registered under the Act or the securities laws of any state or other jurisdiction in reliance upon exemptions from such
registration requirements for non-public offerings; (b) the Securities may not be sold, pledged or otherwise transferred except
pursuant to effective registrations or qualifications relating thereto under the Act and other applicable securities laws or pursuant
to an exemption therefrom; and (c)&nbsp;neither Pubco or Synergy</FONT><FONT STYLE="font-size: 11pt"> <FONT STYLE="letter-spacing: -0.15pt">are
under any obligation to register or qualify the Securities under the Act or any other applicable securities laws, or to take any
action to make any exemption from any such registration provisions available. The </FONT>Shareholder understands that the Shareholder
may not transfer any Securities unless such Securities are registered under the Act or qualified under applicable state securities
laws or unless with respect to the Securities, in the reasonable opinion of counsel to Pubco, exemptions from such registration
and qualification requirements are available. Pubco may require an opinion to such effect from counsel to the Shareholder reasonably
satisfactory to Pubco. The Shareholder has also been advised that exemptions from registration and qualification may not be available
or may not permit the Shareholder to transfer all or any of the Securities in the amounts or at the times proposed by the Shareholder.</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.15pt"><U>Securities Law Restrictions</U>.</FONT></B><FONT STYLE="letter-spacing: -0.15pt">
The Shareholder will not sell, assign or transfer any of the Securities received by the Shareholder in connection with the Agreement
except (a)&nbsp;pursuant to an effective registration statement under the Act, (b)&nbsp;in conformity with the volume and other
limitations of </FONT>Securities and Exchange Commission Rule (&#8220;<B>SEC</B>&#8221;) Rule 144 promulgated under the Act (&#8220;<B>Rule
144</B>&#8221;)<FONT STYLE="letter-spacing: -0.15pt">, or (c)&nbsp;in a transaction which, in the opinion of independent counsel
to the Shareholder delivered to Pubco and satisfactory to Pubco, is not required to be registered under the Act. Pubco shall not
have any obligation to effect a transfer of any Securities that is not in compliance with applicable federal and state securities
laws.</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.6.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Rule 144; Legends</U>.</B> The Shareholder has been advised and acknowledges that Rule 144, which permits certain limited
sales of unregistered securities, is not presently available with respect to the Securities and, in any event, requires that the
Securities be held for a minimum of six months (and the sale thereof may be subject to certain volume and other limitations under
Rule 144), after they have been purchased <U>and paid for</U> (within the meaning of Rule 144), before they may be resold under
Rule 144. The Shareholder understands that Rule 144 may indefinitely apply to and restrict transfer of the Securities if the Shareholder
is an &#8220;affiliate&#8221; of Pubco and &#8220;current public information&#8221; about Pubco (as defined in Rule 144) is not
publicly available. The Shareholder further understands that, if applicable, sales under Rule 144 are not available to the Shareholder
during such time as Pubco remains a &#8220;shell company&#8221; (as defined in Rule 405 promulgated under the 1933 Act).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt; letter-spacing: -0.15pt">Pubco
may place any legend contemplated by the Agreement, one or more of the legends below, or such other legends as it may reasonably
deem appropriate, on each certificate or instrument representing Securities:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 11pt; text-align: justify"><FONT STYLE="font-size: 11pt; letter-spacing: -0.15pt"><B>THE
SHARES EVIDENCED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE &#8220;ACT&#8221;),
OR UNDER THE SECURITIES OR BLUE SKY LAWS OF ANY STATE AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF EXCEPT PURSUANT
TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT OR IN A TRANSACTION WHICH IS NOT SUBJECT TO THE REGISTRATION</B></FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 11pt; text-align: justify"><FONT STYLE="font-size: 11pt; letter-spacing: -0.15pt"><B>REQUIREMENTS
OF THE ACT OR ANY APPLICABLE SECURITIES OR BLUE SKY LAWS AND, IN THE CASE OF A TRANSACTION NOT SUBJECT TO SUCH REGISTRATION REQUIREMENTS,
UNLESS THE ISSUER HAS RECEIVED AN OPINION OF COUNSEL TO THE HOLDER REASONABLY SATISFACTORY TO IT THAT SUCH TRANSACTION DOES NOT
REQUIRE REGISTRATION UNDER THE ACT.</B></FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.7.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.15pt"><U>Shareholder&#8217;s Business Experience</U>.</FONT></B><FONT STYLE="letter-spacing: -0.15pt">
The Shareholder has, alone or together with&nbsp;the Shareholder&#8217;s representative, if any, such knowledge and experience
in financial and business matters so that the Shareholder is capable of evaluating the relative merits and risks of the investment
in the Securities that is represented by the Agreement and the transactions contemplated thereby. The Shareholder has adequate
means of providing for its, his or her current economic needs and possible personal contingencies, has no need for liquidity in
its, his or her investment in Pubco and is able financially to bear the risks of such investment.</FONT></FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.8.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.15pt"><U>Availability of Information</U>.</FONT></B><FONT STYLE="letter-spacing: -0.15pt">
The Shareholder acknowledges that the Shareholder </FONT>has had access to all information regarding Pubco and its present and
prospective business, assets, liabilities and financial condition that the Shareholder reasonably considers important in making
the decision to acquire the Securities pursuant to the Merger, and<FONT STYLE="letter-spacing: -0.15pt"> that all documents, records
and books pertaining to the investment in Pubco resulting from the Agreement and requested by the Shareholder or the Shareholder&#8217;s
representative, if any, have been made available or delivered to the Shareholder, to the extent that Pubco possesses such information
or can obtain such information without unreasonable efforts or expense.</FONT></FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.9.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.15pt"><U>Opportunity to Ask Questions</U>.</FONT></B><FONT STYLE="letter-spacing: -0.15pt">
The Shareholder or the Shareholder&#8217;s representative, if any, has had an opportunity to discuss Pubco&#8217;s business, management
and financial affairs with Pubco&#8217;s management and to ask questions of and receive answers from Pubco, or a person or persons
acting on behalf of Pubco, concerning the business of Pubco. The Shareholder acknowledges that all such questions, if any, have
been answered to the Shareholder&#8217;s satisfaction.</FONT></FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.15pt"><U>Shareholder Representation Letter</U>.</FONT></B><FONT STYLE="letter-spacing: -0.15pt">
The Shareholder has carefully read this Shareholder Representation Letter and, to the extent the Shareholder believes necessary,
has discussed with the Shareholder&#8217;s counsel the representations, warranties and agreements that the Shareholder makes herein
and the applicable limitations upon the Shareholder&#8217;s resale of the Securities.</FONT></FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.15pt"><U>Pubco Information</U>.</FONT></B><FONT STYLE="letter-spacing: -0.15pt"> The Shareholder
is also aware of and acknowledges the following:</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 112.5pt"><FONT STYLE="font-size: 11pt; letter-spacing: -0.15pt">(a)&#9;that
no federal or state agency has made any finding or determination regarding the fairness of this investment, or any recommendation
or endorsement of the Securities;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 112.5pt"><FONT STYLE="font-size: 11pt; letter-spacing: -0.15pt">(b)&#9;that
neither the officers, directors, agents, affiliates or employees of Pubco or Synergy</FONT><FONT STYLE="font-size: 11pt">,<FONT STYLE="letter-spacing: -0.15pt">
nor any other person, has expressly or by implication, made any representation or warranty to the Shareholder concerning Pubco
or Synergy; and</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 112.5pt"><FONT STYLE="font-size: 11pt; letter-spacing: -0.15pt">(c)&#9;that
the past performance or experience of Pubco or Synergy</FONT><FONT STYLE="font-size: 11pt"> <FONT STYLE="letter-spacing: -0.15pt">or
their respective officers, directors, agents or employees will not in any way indicate or predict the results of the ownership
of Securities or of Pubco&#8217;s activities.</FONT></FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.12.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Stop Transfer Instructions; No Requirement to Transfer</U>.</B> The Shareholder agrees that, in order to ensure compliance
with the restrictions referred to herein, Pubco may issue appropriate &#8220;stop transfer&#8221; instructions to its transfer
agent. Pubco shall not be required (a)&nbsp;to transfer or have transferred on its books any Securities that have been sold or
otherwise transferred in violation of any of the provisions of this Shareholder Representation Letter or the Agreement or (b)&nbsp;to
treat as owner of such Securities <FONT STYLE="letter-spacing: -0.15pt">or</FONT> to accord the right to vote or pay dividends
to any shareholder or other transferee to whom such</FONT></P>


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<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left"><FONT STYLE="font-size: 11pt">Securities
shall have been so transferred in violation of any provision of this Shareholder Representation Letter or the Agreement.</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.13.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Public Solicitation</U>.</B> The Shareholder represents that at no time was the Shareholder presented with or solicited
by any general mailing, leaflet, public promotional meeting, newspaper or magazine article, radio or television advertisement,
or any other form of general advertising or general solicitation in connection with the transactions contemplated by the Agreement.</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.14.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.15pt"><U>Principal Residence</U>.</FONT></B><FONT STYLE="letter-spacing: -0.15pt"> The
address shown under the Shareholder&#8217;s signature on th</FONT>e<FONT STYLE="letter-spacing: -0.15pt"> </FONT>signature<FONT STYLE="letter-spacing: -0.15pt">
page hereof is the Shareholder&#8217;s principal residence.</FONT></FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt; letter-spacing: -0.15pt"><B>1.15.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification</U>.</B> The Shareholder</FONT><FONT STYLE="font-size: 11pt"> will indemnify and hold harmless Pubco
and Synergy and their respective officers, directors, managers and counsel, from and against any and all damages, losses, liabilities
or expenses (including all legal fees and costs) <FONT STYLE="letter-spacing: -0.15pt">directly</FONT> or indirectly incurred,
resulting or arising out of the breach of any of the representations, warranties or covenants given or made in this <FONT STYLE="letter-spacing: -0.15pt">Shareholder
Representation Letter.</FONT></FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.16.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authorization of Transaction</U>.</B> The Shareholder has full power and authority to execute and deliver this Shareholder
Representation Letter and to perform the Shareholder&#8217;s obligations hereunder.</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B>1.17.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Disposition of Securities</U>.</B> The Shareholder is not a party to any option, warrant, purchase right, or other contract
or commitment that could require the Shareholder to sell, transfer, or otherwise dispose of any of the Securities.</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 11pt"><B>2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>MERGER AGREEMENT</U>.</B> The Shareholder agrees that the Securities will be subject to and bound by, all of the provisions
of the Agreement relating to the Securities.</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 11pt"><B>3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>ENTIRE AGREEMENT</U>.</B> The Agreement and this Shareholder Representation Letter constitute the entire agreement and
understanding of the parties with respect to the subject matter of this Shareholder Representation Letter, and supersede all prior
understandings and agreements, whether oral or written, between or among the parties hereto with respect to the specific subject
matter hereof.</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 11pt"><B>4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>COUNTERPARTS</U>.</B> This Shareholder Representation Letter may be executed in several counterparts, each of which
shall be an original, but all of which together shall constitute one and the same agreement.</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 11pt"><B>5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>EFFECT OF HEADINGS</U>.</B> The section headings herein are for convenience only and shall not affect the construction
or interpretation of this Shareholder Representation Letter.</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 11pt"><B>6.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>GOVERNING LAW; CONSENT TO JURISDICTION</U>.</B> This Shareholder Representation Letter shall be governed by, and construed
in accordance with, the internal laws of the State of Nevada applicable to contracts executed in and to be performed by residents
of Nevada within that State.</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 11pt"><B>7.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>NO TAX REPRESENTATIONS</U>.</B> The Shareholder represents, warrants and acknowledges that the Shareholder is not relying
on Pubco or Synergy for any tax advice concerning the federal or state income or other tax consequences of the transactions contemplated
by the Agreement or the Shareholder&#8217;s receipt of the Securities, and that the Shareholder has consulted such advisors as
the Shareholder deems necessary or appropriate to understand the tax consequences of the investment represented by the Securities.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 11pt">[Signature Page
Follows]</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: left; text-indent: 3.5in"><FONT STYLE="font-size: 11pt"><B>SHAREHOLDER
</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 12pt 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt"><U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">Signature</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt"><U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">Name
(Please Type or Print)</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt"><U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">Title
(Please Type or Print) (if applicable)</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt"><U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">Street
Address</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt"><U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">City,
State, Zip Code</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt"><U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">Country</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt"><U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">Social
Security Number<BR>
(or tax I.D. Number, if an entity)</FONT></P>

<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt">Accredited
Investor:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font-size: 11pt"><B><I>(Please
Check One of the Following Boxes)</I></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: left"><FONT STYLE="font: 11pt Wingdings">&uml;
</FONT><FONT STYLE="font-size: 11pt">Yes&#9;<FONT STYLE="font-family: Wingdings">&uml;</FONT> No</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: center; text-indent: -247.5pt"><FONT STYLE="font-size: 11pt"><I>&nbsp;</I></FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>


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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">EXHIBIT
D</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">FORM
OF INDEMNIFICATION AGREEMENT</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">This
Indemnification Agreement (this &#8220;Agreement&#8221;), dated as of March __, 2014, is made by and between Oro Capital Corporation,
a Nevada corporation (the &#8220;Company&#8221;), and the undersigned, who is either a director or an officer (or both) of the
Company (the &#8220;Indemnitee&#8221;), with this Agreement to be deemed effective as of the date that the Indemnitee first assumed
either such capacity at the Company.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>RECITALS</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">A.&#9;The
Company is aware that competent and experienced persons are reluctant to serve as directors or officers of corporations unless
they are protected by comprehensive liability insurance and indemnification, due to the exposure to litigation costs and risks
resulting from their service to such corporations, and due to the fact that the exposure frequently bears no reasonable relationship
to the compensation of such directors and officers;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">B.&#9;The
Board of Directors of the Company (the &#8220;Board&#8221;) has concluded that, to retain and attract talented and experienced
individuals to serve as officers or directors of the Company, it is necessary for the Company contractually to indemnify certain
of such persons and to assume for itself maximum liability for expenses and damages in connection with claims against such persons
in connection with their service to the Company;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">C.&#9;Section
7502 of Chapter 78 of the Nevada General Corporation Law, under which the Company is organized (&#8220;Section 7502&#8221;), empowers
the Company to indemnify by agreement its present and former officers and directors and persons who serve, at the request of the
Company, as directors or officers of other corporations, partnerships, joint ventures, trusts, or other enterprises and expressly
provides that the indemnification provided by Section 7502 is not exclusive; and</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">D.&#9;The
Company desires and has requested the Indemnitee to serve or continue to serve as a director or an officer of the Company free
from undue concern for claims for damages arising out of or related to such services to the Company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">NOW,
THEREFORE, the parties hereto, intending to be legally bound, hereby agree as follows:</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-style: normal; font-variant: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 11pt">Definitions</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">1.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Agent</B>. For the purposes of this Agreement, &#8220;agent&#8221; of the Company means any person who is or was a director
or an officer of the Company or a subsidiary of the Company; or is or was serving at the request of the Company or a subsidiary
of the Company as a director or an officer of another foreign or domestic corporation, partnership, joint venture, trust, or other
enterprise or an affiliate of the Company. The term &#8220;enterprise&#8221; includes any employee benefit plan of the Company,
its subsidiaries, affiliates, and predecessor corporations.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">1.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Company</B>. For purposes of this Agreement, the &#8220;Company&#8221; includes, in addition to the resulting corporation,
any constituent corporation (including any constituent of a constituent) absorbed in a consolidation or merger that, if its separate
existence had continued, would have had power and authority to indemnify its directors or officers so that any person who is or
was a director or an officer of such constituent corporation, or is or was serving at the request of such constituent corporation
as a director or an officer of another corporation, partnership, joint venture, trust, or other enterprise, shall</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">stand
in the same position under this Agreement with respect to the resulting or surviving corporation as such person would have with
respect to such constituent corporation if its separate existence had continued.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">1.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Expenses</B>. For the purposes of this Agreement, &#8220;expenses&#8221; includes all direct and indirect costs of any
type or nature whatsoever (including, without limitation, all attorneys&#8217; fees and related disbursements and other out-of-pocket
costs) actually and reasonably incurred by the Indemnitee in connection with the investigation, defense, or appeal of a proceeding
or establishing or enforcing a right to indemnification or advancement of expenses under this Agreement, Section 7502 or otherwise;
<U>provided</U>, <U>however</U>, that expenses shall not include any judgments, fines, ERISA excise taxes or penalties, or amounts
paid in settlement of a proceeding.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">1.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Fines</B>. For purposes of this Agreement, references to &#8220;fines&#8221; includes any excise taxes assessed on a
person with respect to any employee benefit plan.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">1.5<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Liabilities</B>. For purposes of this Agreement, &#8220;liabilities&#8221; means judgments, fines, ERISA execute taxes
or penalties, and amounts paid in settlement in connection with a proceeding.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">1.6<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Other Enterprises</B>. For purposes of this Agreement, &#8220;other enterprises&#8221; includes employee benefit plans.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">1.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Proceeding</B>. For the purposes of this Agreement, &#8220;proceeding&#8221; means any threatened, pending, or completed
action, suit, or other proceeding, whether civil, criminal, administrative, or investigative.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">1.8<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Subsidiary</B>. For purposes of this Agreement, &#8220;subsidiary&#8221; means any corporation of which more than 50%
of the outstanding voting securities is owned directly or indirectly by the Company, by the Company and one or more of its subsidiaries,
or by one or more of the Company&#8217;s subsidiaries.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">1.9<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Serving at the Request of the Company</B>. For purposes of this Agreement, &#8220;serving at the request of the Company&#8221;
includes any service as a director or an officer of the Company that imposes duties on, or involves services by, such director
or officer with respect to an employee benefit plan, its participants or beneficiaries; and a person who acted in good faith and
in a manner such person reasonably believed to be in the interest of the participants and beneficiaries of an employee benefit
plan shall be deemed to have acted in a manner &#8220;not opposed to the best interests of the Company&#8221; as referred to in
this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-style: normal; font-variant: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 11pt">Agreement to Serve<B>.</B> The Indemnitee agrees to serve and/or continue to serve
as an agent of the Company, at the will of the Company (or under separate agreement, if such agreement exists), in the capacity
the Indemnitee currently serves as an agent of the Company, faithfully and to the best of his ability, so long as he is duly appointed
or elected and qualified in accordance with the applicable provisions of the charter documents of the Company or any subsidiary
of the Company; <U>provided</U>, <U>however</U>, that the Indemnitee may at any time and for any reason resign from such position
(subject to any contractual obligation that the Indemnitee may have assumed apart from this Agreement), and the Company and any
subsidiary shall have no obligation under this Agreement to continue the Indemnitee in any such position.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-style: normal; font-variant: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 11pt">Directors&#8217; and Officers&#8217; Insurance<B>.</B> The Company shall, to the extent
that the Board determines it to be economically reasonable, maintain a policy of directors&#8217; and officers&#8217; liability
insurance (&#8220;D&amp;O Insurance&#8221;), on such terms and conditions as may be approved by the Board.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-style: normal; font-variant: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 11pt"> Mandatory Indemnification<B>.</B> Subject to Section 9 below, the Company hereby
agrees to hold harmless and indemnify the Indemnitee to the fullest extent permitted by law, as such may be amended from time
to time. In furtherance of the foregoing indemnification, and without limiting the generality thereof:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">4.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Third-Party Actions</B>. If the Indemnitee is a person who was or is a party or is threatened to be made a party to
any proceeding (except an action by or in the right of the Company) by reason of the fact that the Indemnitee is or was an agent
of the Company, or by reason of anything done or not done by the Indemnitee in any such capacity, against any and all expenses
and liabilities of any type whatsoever incurred by the Indemnitee in connection with such proceeding if (a) the Indemnitee acted
in good faith and in a manner the Indemnitee reasonably believed to be in, or not opposed to, the best interests of the Company
and, with respect to any criminal action or proceeding, had no reasonable cause to believe the Indemnitee&#8217;s conduct was
unlawful, or (b) the Indemnitee, if a director or an officer of the Company, did not act or fail to act in a manner that constituted
a breach of the Indemnitee&#8217;s fiduciary duties as a director or an officer or such Indemnitee&#8217;s breach of those duties
did not involve intentional misconduct, fraud, or a knowing violation of law; and </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">4.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Derivative Actions</B>. If the Indemnitee is a person who was or is a party or is threatened to be made a party to any
proceeding by or in the right of the Company to procure a judgment in its favor by reason of the fact that the Indemnitee is or
was an agent of the Company, or by reason of anything done or not done by the Indemnitee in any such capacity, against any and
all expenses and liabilities incurred by the Indemnitee in connection with such proceeding if (a) the Indemnitee acted in good
faith and in a manner the Indemnitee reasonably believed to be in, or not opposed to, the best interests of the Company, or (b)
the Indemnitee, if a director or an officer of the Company, did not act or fail to act in a manner that constituted a breach of
the Indemnitee&#8217;s fiduciary duties as a director or an officer or such Indemnitee breach of those duties involved intentional
misconduct, fraud, or a knowing violation of law; <U>except</U> that no indemnification under this subsection shall be made in
respect of any claim, issue, or matter as to which the Indemnitee shall have been adjudged by a court of competent jurisdiction,
after the exhaustion of all appeals therefrom, to be liable to the Company or for amounts paid in settlement to the Company, unless
and only to the extent that the court in which such proceeding was brought or another court of competent jurisdiction determines
upon application that, in view of all the circumstances of the case, the Indemnitee is fairly and reasonable entitled to indemnity
for such expenses as the court deems proper; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">4.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Exception for Amounts Covered by Insurance</B>. Notwithstanding the foregoing, the Company shall not be obligated to
indemnify the Indemnitee for expenses or liabilities of any type whatsoever (including, but not limited to, judgments, fines,
ERISA excise taxes or penalties, and amounts paid in settlement) to the extent such have been paid to the Indemnitee by D&amp;O
Insurance.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">4.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Indemnification for Expenses as a Witness</B>. Notwithstanding any other provision of this Agreement, to the extent
that Indemnitee is, by reason of the Indemnitee&#8217;s status as an agent of the Company, a witness, or is made (or asked) to
respond to discovery requests, in any proceeding to which Indemnitee is not a party, the Indemnitee shall be indemnified against
all expenses and liabilities of any type whatsoever actually and reasonably incurred by him or her or on his or her behalf in
connection therewith.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-style: normal; font-variant: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 11pt">Partial Indemnification and Contribution.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">5.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Partial Indemnification</B>. If the Indemnitee is entitled under any provision of this Agreement to indemnification
by the Company for some or a portion of any expenses or liabilities of any type whatsoever incurred by the Indemnitee in connection
with a proceeding but is not entitled,</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">however,
to indemnification for all of the total amount thereof, then the Company shall nevertheless indemnify the Indemnitee for such
total amount except as to the portion thereof to which the Indemnitee is not entitled to indemnification.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">5.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Contribution</B>. If the Indemnitee is not entitled to the indemnification provided in Section 4 for any reason other
than the statutory limitations set forth in the Nevada General Corporation Law, then in respect of proceeding in which the Company
is jointly liable with the Indemnitee (or would be if joined in such proceeding), the Company shall contribute to the amount of
expenses and liabilities paid or payable by the Indemnitee in such proportion as is appropriate to reflect (a) the relative benefits
received by the Company on the one hand and the Indemnitee on the other hand from the transaction from which such proceeding arose
and (b) the relative fault of the Company on the one hand and of the Indemnitee on the other hand in connection with the events
that resulted in such expenses, as well as any other relevant equitable considerations. The relative fault of the Company on the
one hand and of the Indemnitee on the other hand shall be determined by reference to, among other things, the parties&#8217; relative
intent, knowledge, access to information, and opportunity to correct or prevent the circumstances resulting in such expenses,
judgments, fines, or settlement amounts. The Company agrees that it would not be just and equitable if contribution pursuant to
this Section 5 were determined by pro rata allocation or any other method of allocation which does not take account of the foregoing
equitable considerations.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-style: normal; font-variant: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 11pt">Mandatory Advancement of Expenses.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">6.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Advancement</B>. Subject to Section 9 below, the Company shall pay as incurred and in advance of the final disposition
of a civil or criminal proceeding all expenses incurred by the Indemnitee in connection with defending any such proceeding to
which the Indemnitee is a party or is threatened to be made a party by reason of the fact that the Indemnitee is or was an agent
of the Company or by reason of anything done or not done by the Indemnitee in any such capacity. The Indemnitee hereby undertakes
to promptly repay such amounts advanced only if, and to the extent that, it shall ultimately by determined that the Indemnitee
is not entitled to be indemnified by the Company under the provisions of this Agreement, the Articles of Incorporation or Bylaws
of the Company, the Nevada General Corporation Law, or otherwise. The advances to be made hereunder shall be paid by the Company
to the Indemnitee within thirty (30) days following delivery of a written request therefor by the Indemnitee to the Company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">6.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Exception</B>. Notwithstanding the foregoing provisions of this Section 6, the Company shall not be obligated to advance
any expenses to the Indemnitee arising from a lawsuit filed directly by the Company against the Indemnitee if an absolute majority
of the members of the Board reasonably determines in good faith, within thirty (30) days of the Indemnitee&#8217;s request to
be advanced expenses, that the facts known to them at the time such determination is made demonstrate clearly and convincingly
that the Indemnitee acted in bad faith. If such a determination is made, the Indemnitee may have such decision reviewed in the
manner set forth in Section 8.5 hereof, with all references therein to &#8220;indemnification&#8221; being deemed to refer to
&#8220;advancement of expenses,&#8221; and the burden of proof shall be on the Company to demonstrate clearly and convincingly
that, based on the facts known at the time, the Indemnitee acted in bad faith. The Company may not avail itself of this Section
6.2 as to a given lawsuit if, at any time after the occurrence of the activities or omissions that are the primary focus of the
lawsuit, the Company has undergone a change in control. For this purpose, a &#8220;change in control&#8221; shall mean a given
person of group of affiliated persons or groups increasing their beneficial ownership interest in the Company by at least twenty
(20) percentage points without advance Board approval.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-style: normal; font-variant: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 11pt">Notice and Other Indemnification Procedures.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">7.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B> Notification</B>.<B> </B>Promptly after receipt by the Indemnitee of notice of the commencement of or the threat of
commencement of any proceeding, the Indemnitee shall, if the Indemnitee believes that indemnification with respect thereto may
be sought from the Company under this Agreement, notify the Company of the commencement or threat of commencement thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">7.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Insurance</B>. If, at the time of the receipt of a notice of the commencement of a proceeding pursuant to Section 7.1
hereof, the Company has D&amp;O Insurance in effect, the Company shall give prompt notice of the commencement of such proceeding
to the insurers in accordance with the procedures set forth in the respective policies. The Company shall thereafter take all
necessary or desirable action to cause such insurers to pay, on behalf of the Indemnitee, all amounts payable as a result of such
proceeding in accordance with the terms of such D&amp;O Insurance policies.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">7.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Defense</B>. In the event the Company shall be obligated to advance the expenses for any proceeding against the Indemnitee,
the Company, if appropriate, shall be entitled to assume the defense of such proceeding, with counsel approved by the Indemnitee
(which approval shall not be unreasonably withheld), upon the delivery to the Indemnitee of written notice of its election to
do so. After delivery of such notice, approval of such counsel by the Indemnitee and the retention of such counsel by the Company,
the Company will not be liable to the Indemnitee under this Agreement for any fees of counsel subsequently incurred by the Indemnitee
with respect to the same proceeding, <U>provided</U> that (a) the Indemnitee shall have the right to employ the Indemnitee&#8217;s
own counsel in any such proceeding at the Indemnitee&#8217;s expense; (b) the Indemnitee shall have the right to employ the Indemnitee&#8217;s
own counsel in connection with any such proceeding, at the expense of the Company, if such counsel serves in a review, observer,
advice, and counseling capacity and does not otherwise materially control or participate in the defense of such proceeding; and
(c) if (i) the employment of counsel by the Indemnitee has been previously authorized by the Company, (ii) the Indemnitee shall
have reasonably concluded that there may be conflict of interest between the Company and the Indemnitee in the conduct of any
such defense, or (iii) the Company shall not, in fact, have employed counsel to assume the defense of such proceeding, then the
fees and expenses of the Indemnitee&#8217;s counsel shall be at the expense of the Company.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-style: normal; font-variant: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 11pt">Determination of Right to Indemnification.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">8.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Success on Merits</B>. To the extent the Indemnitee has been successful on the merits or otherwise in defense of any
proceeding referred to in Section 4.1 or 4.2 of this Agreement or in the defense of any claim, issue, or matter described therein,
the Company shall indemnify the Indemnitee against expenses actually and reasonably incurred by the Indemnitee in connection with
the investigation, defense, or appeal of such proceeding, or such claim, issue, or matter, as the case may be.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">8.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Proof by Company</B>. In the event that Section 8.1 is inapplicable, or does not apply to the entire proceeding, the
Company shall nonetheless indemnify the Indemnitee unless the Company shall prove by clear and convincing evidence to a forum
listed in Section 8.4 below that the Indemnitee has not met the applicable standard of conduct required to entitle the Indemnitee
to such indemnification.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">8.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Termination of Proceeding</B>. The termination of any proceeding by judgment, order, settlement, conviction, or upon
a plea of nolo contendere its equivalent, does not, of itself, create a presumption that a person (a) did not act in good faith
and in a manner the person reasonably believed to be in or not opposed to the best interests of the Company, (b) with respect
to any criminal action or proceeding, that the person had reasonable cause to believe that the person&#8217;s conduct was unlawful,
or (c) the person&#8217;s act or failure to act constituted a breach of the person&#8217;s fiduciary duties as a director or an</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">officer
or the person&#8217;s breach of those duties involved intentional misconduct, fraud, or a knowing violation of law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">8.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Applicable Forums</B>. The Indemnitee shall be entitled to select the forum in which the validity of the Company&#8217;s
claim under Section 8.2 hereof that the Indemnitee is not entitled to indemnification will be heard from among the following,
<U>except</U> that the Indemnitee can select a forum consisting of the stockholders of the Company only with the approval of the
Company and, if the Indemnitee is a director or an officer at the time of such determination, the determination shall be made
in accordance with (a), (b), (c) or (d) below at the election of the Company:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 2in"><FONT STYLE="font-size: 11pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>A majority vote of the directors who are not parties to the proceeding for which indemnification is being sought even though
less than a quorum;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 2in"><FONT STYLE="font-size: 11pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>By a committee of directors who are not parties to the proceeding for which indemnification is being sought designated
by a majority vote of such directors, even though less than a quorum;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 2in"><FONT STYLE="font-size: 11pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If there are no directors who are not parties to the proceeding for which indemnification is sought, or if such directors
so direct, by independent legal counsel in a written opinion;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 2in"><FONT STYLE="font-size: 11pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The stockholders of the Company;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 2in"><FONT STYLE="font-size: 11pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>A panel of three arbitrators, one of whom is selected by the Company, another of whom is selected by the Indemnitee and
the last of whom is selected by the first two arbitrators so selected; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 2in"><FONT STYLE="font-size: 11pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>A court having jurisdiction of subject matter and the parties.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">8.5<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Submission</B>. As soon as practicable, and in no event later than thirty (30) days after the forum has been selected
pursuant to Section 8.4 above, the Company shall, at its own expense, submit to the selected forum its claim that the Indemnitee
is not entitled to indemnification, and the Company shall act in the utmost good faith to assure the Indemnitee a complete opportunity
to defend against such claim.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">8.6<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Appeals</B>. If the forum selected in accordance with Section 8.4 hereof is not a court, then after the final decision
of such forum is rendered, the Company or the Indemnitee shall have the right to apply to a court of Nevada, the court in which
the proceeding giving rise to the Indemnitee&#8217;s claim for indemnification is or was pending, or any other court of competent
jurisdiction, for the purpose of appealing the decision of such forum, <U>provided</U> that such right is executed within sixty
(60) days after the final decision of such forum is rendered. If the forum selected in accordance with Section 8.4 hereof is a
court, then the rights of the Company or the Indemnitee to appeal any decision of such court shall be governed by the applicable
laws and rules governing appeals of the decision of such court.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">8.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Expenses for Interpretation</B>. Notwithstanding any other provision in this Agreement to the contrary, the Company
shall indemnify the Indemnitee against all expenses incurred by the Indemnitee in connection with any hearing or proceeding under
this Section 8 involving the Indemnitee and against all expenses incurred by the Indemnitee in connection with any other proceeding
between the Company and the Indemnitee involving the interpretation or enforcement of the rights of the Indemnitee under this
Agreement unless a court of competent jurisdiction finds that each of the material claims and/or defenses of the Indemnitee in
any such proceeding was frivolous or not made in good faith.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-style: normal; font-variant: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 11pt"> Exceptions<B>.</B> Any other provision herein to the contrary notwithstanding, the
Company shall not be obligated pursuant to the terms of this Agreement in the following circumstances:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">9.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Claims Initiated by Indemnitee</B>. To indemnify or advance expenses to the Indemnitee with respect to proceedings or
claims initiated or brought voluntarily by the Indemnitee and not by way of defense, <U>except</U> with respect to proceedings
specifically authorized by the Board or brought to establish or enforce a right to indemnification and/or advancement of expenses
arising under this Agreement, the charter documents of the Company or any subsidiary, or any statute or law or otherwise, but
such indemnification or advancement of expenses may be provided by the Company in specific cases if the Board finds it to be appropriate;
or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">9.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Unauthorized Settlements</B>. To indemnify the Indemnitee hereunder for any amounts paid in settlement of a proceeding
unless the Company consents in advance in writing to such settlement, which consent shall not be unreasonably withheld; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">9.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Securities Law Actions</B>. To indemnify the Indemnitee on account of any suit in which judgment is rendered against
the Indemnitee for an accounting of profits made from the purchase or sale by the Indemnitee of securities of the company pursuant
to the provisions of Section 16(b) of the Securities Exchange Act of 1934 and amendments thereto or similar provisions of any
federal, state, or local statutory law; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">9.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Unlawful Indemnification</B>. To indemnify the Indemnitee if a final decision by a court having jurisdiction in the
mater shall determine that such indemnification is not lawful. In this respect, the Company and the Indemnitee have been advised
that the Securities and Exchange Commission takes the position that indemnification for liabilities arising under the federal
securities laws is against public policy and is, therefore, unenforceable and that claims for indemnification should be submitted
to appropriate courts for adjudication.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-style: normal; font-variant: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 11pt">Non-Exclusivity<B>.</B> The provisions for indemnification and advancement of expenses
set forth in this Agreement shall not be deemed exclusive of any other rights that the Indemnitee may have under any provision
of law, the Company&#8217;s Certificate of Incorporation or Bylaws, the vote of the Company&#8217;s stockholders or disinterested
directors, other agreements, or otherwise, both as to action in the Indemnitee&#8217;s official capacity and to action in another
capacity while occupying the Indemnitee&#8217;s position as an agent of the Company, and the Indemnitee&#8217;s rights hereunder
shall continue after the Indemnitee has ceased acting as an agent of the Company and shall inure to the benefit of the heirs,
executors, and administrators of the Indemnitee.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-style: normal; font-variant: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 11pt">General Provisions.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">11.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Interpretation of Agreement</B>. It is understood that the parties hereto intend this Agreement to be interpreted and
enforced so as to provide indemnification and advancement of expenses to the Indemnitee to the fullest extent now or hereafter
permitted by law, except as expressly limited herein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">11.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Severability</B>. If any provision or provisions of this Agreement shall be held to be invalid, illegal, or unenforceable
for any reason whatsoever, then: (a) the validity, legality, and enforceability of the remaining provisions of this Agreement
(including, without limitation, all portions of any paragraphs of this Agreement containing any such provision held to be invalid,
illegal, or unenforceable that are not themselves invalid, illegal, or unenforceable) shall not in any way be affected or impaired
thereby; and (b) to the fullest extent possible, the provisions of this Agreement (including, without limitation, all portions
of any paragraphs of this Agreement containing any such provision held to</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">be invalid,
illegal, or unenforceable, that are not themselves invalid, illegal, or unenforceable) shall be construed so as to give effect
to the intent manifested by the provision held invalid, illegal, or unenforceable and to give effect to Section 11.1 hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">11.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Modification and Waiver</B>. No supplement, modification, or amendment of this Agreement shall be binding unless executed
in writing by the parties hereto. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver
of any other provision hereof (whether or not similar), nor shall such waiver constitute a continuing waiver.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">11.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Subrogation</B>. In the event of full payment under this Agreement, the Company shall be subrogated to the extent of
such payment to all of the rights of recovery of the Indemnitee, who shall execute all documents required and shall do all acts
that may be necessary or desirable to secure such rights and to enable the Company effectively to bring suit to enforce such rights.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">11.5<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Counterparts</B>. This Agreement may be executed in one or more counterparts, which shall together constitute one agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">11.6<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Successors and Assigns</B>. The terms of this Agreement shall bind, and shall inure to the benefit of, the successors
and assigns of the parties hereto. The indemnification and advancement of expenses provided by, or granted pursuant to, this section
shall, unless otherwise provided when authorized or ratified, continue as to a person who has ceased to be a director or an officer
and shall inure to the benefit of the heirs, executors, and administrators of such a person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">11.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Notice</B>. All notices, requests, demands, and other communications under this Agreement shall be in writing and shall
be deemed duly given if (a) delivered by hand and receipted for by the party addressee, or (b) mailed by certified or registered
mail, with postage prepaid, on the third business day after the mailing date. Addresses for notice to either party are as shown
on the signature page of this Agreement or as subsequently modified by written notice.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">11.8<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Governing Law</B>. This Agreement shall be governed exclusively by and construed according to the laws of the State
of Nevada, as applied to contracts between Nevada residents entered into and to be performed entirely within Nevada .</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">11.9<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Consent to Jurisdiction</B>. The Company and the Indemnitee each hereby irrevocably consent to the jurisdiction of the
courts of the State of Nevada for all purposes in connection with any action or proceeding which arises out of or relates to this
Agreement. </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 11pt">11.10<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Attorneys&#8217; Fees</B>. In the event Indemnitee is required to bring any action to enforce rights under this Agreement
(including, without limitation, the expenses of any proceeding described in Section 4), the Indemnitee shall be entitled to all
reasonable fees and expenses in bringing and pursuing such action, unless a court of competent jurisdiction finds each of the
material claims of the Indemnitee in any such action was frivolous and not made in good faith.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt"><B>IN
WITNESS WHEREOF,</B> the parties hereto have entered into this Indemnification Agreement effective as of the date first written
above.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 11pt"><B>ORO CAPITAL
CORPORATION&#9;INDEMNITEE:</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">By:<U>&#9;</U>&#9;<U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 11pt">Name: <U>&#9;</U>&#9;<U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 11pt">&#9;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 11pt">Title: <U>&#9;</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt; font-weight: normal">&nbsp;</FONT></P>


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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 11pt">SCHEDULE
6.1</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt"><B>Directors
to be Appointed to Parent</B></FONT></P>

<OL START="1" TYPE="1" STYLE="margin-top: 0in">

<LI STYLE="text-align: left; margin: 0"><FONT STYLE="font-size: 11pt">Mark Suponitsky</FONT></LI>

<LI STYLE="text-align: left; margin: 0"><FONT STYLE="font-size: 11pt">Jordin Mendelsohn</FONT></LI>

</OL>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt"><B>Director
to Resign from Parent</B></FONT></P>

<OL START="1" TYPE="1" STYLE="margin-top: 0in">

<LI STYLE="text-align: left; margin: 0"><FONT STYLE="font-size: 11pt">Danny Aaron</FONT></LI>

</OL>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt"><B>Officers
to be Appointed to Parent</B></FONT></P>

<OL START="1" TYPE="1" STYLE="margin-top: 0in">

<LI STYLE="text-align: left; margin: 0"><FONT STYLE="font-size: 11pt">Mark Suponitsky, President, CEO, Secretary, Treasurer</FONT></LI>

</OL>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 11pt"><B>Officer
to Resign from Parent</B></FONT></P>

<OL START="1" TYPE="1" STYLE="margin-top: 0in">

<LI STYLE="text-align: left; margin: 0"><FONT STYLE="font-size: 11pt">Danny Aaron, President, Secretary and Treasurer</FONT></LI>

</OL>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 11pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>




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