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<ACCESSION-NUMBER>0001188112-10-001259
<TYPE>8-K
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<PERIOD>20100412
<ITEMS>1.01
<ITEMS>2.01
<ITEMS>2.06
<ITEMS>3.02
<ITEMS>5.01
<ITEMS>5.03
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<FILING-DATE>20100507
<DATE-OF-FILING-DATE-CHANGE>20100507
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<COMPANY-DATA>
<CONFORMED-NAME>NEXT GENERATION MEDIA CORP
<CIK>0000356292
<ASSIGNED-SIC>7331
<IRS-NUMBER>880169543
<STATE-OF-INCORPORATION>NV
<FISCAL-YEAR-END>1231
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<FILE-NUMBER>002-74785-B
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<BUSINESS-ADDRESS>
<STREET1>8380 ALBAN RD
<CITY>SPRINGFIELD
<STATE>VA
<ZIP>22150
<PHONE>7035169888
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<FORMER-CONFORMED-NAME>MICRO TECH INDUSTRIES INC
<DATE-CHANGED>19970220
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<TYPE>8-K
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<FILENAME>t67995_8k.htm
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNITED STATES</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington, D.C. 20549</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of Report (Date of earliest event reported): &#160;April 12, 2010</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">7516 G Fullerton Road, Springfield, Virginia 22153</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 1 &#8211; Registrant&#8217;s Business and Operations</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 1.01 Entry into Material Definitive Agreement</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On April 16, 2010, Next Generation Media Corp. (the &#8220;Registrant&#8221;) entered into an Assignment and Assumption Agreement with Knox County Minerals, LLC (&#8220;Knox County&#8221;), under which the Registrant acquired Knox County&#8217;s interest in a Real Estate Purchase Option (the &#8220;Purchase Option&#8221;) dated March 25, 2010 by and between Knox County and James R. Golden and John C. Slusher (the &#8220;Sellers&#8221;).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In consideration for the Purchase Option, the Registrant has the right to purchase the oil and gas mineral rights under 6,615 acres of land in Knox County, Kentucky for $1,575,000, less $100,000 paid by Knox County upon execution of the Purchase Option and less any amounts paid to extend the time to exercise the Purchase Option.&#160;&#160;The Purchase Option must be exercised within 120 days after March 25, 2010, provided that it may be extended for up to four thirty (30) day periods upon payment to the Sellers of $25,000.&#160;&#160;Closing under the Purchase Option must occur twenty-five (25) days after the date Registrant gives the Sellers notice of its intent to exercise the Purchase Option.&#160;&#160;In addition, ad valorem property taxes will be prorated as of the date of closing.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In consideration for the assignment of the Purchase Option, the Registrant agreed to pay Knox County (a) $600,000 in the form of a promissory note secured by the property, (b) a 9% overriding royalty interest in all gross gas that is produced from the property, and (c) conveyance of a parcel containing 1,100 acres in the event the Purchase Option is exercised.&#160;&#160;The promissory note will be secured by the property acquired upon exercise of the Purchase Option, provides for interest at the rate of 6% per annum, and all principal and interest is payable in full sixty (60) months from the date of the note, or April 16, 2015.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 2 &#8211; Financial Information</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In the first quarter of 2010, the Registrant terminated operations at its United Marketing Solutions, Inc. (&#8220;United&#8221;) subsidiary as a result of continued operating losses, and litigation with its franchisees and vendors, as disclosed in its Form 10-K for the year ended December 31, 2009.&#160;&#160;On May 4, 2010, the Registrant conveyed its interest in United to Direct Mail Group, LLC for $10.&#160;&#160;At the time of the conveyance, United had no active business and had lawsuits, judgments and other liabilities in excess of its assets.&#160;&#160;Direct Mail Group, LLC is owned by Darryl Reed, our chief executive officer.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May 4, 2010, United conveyed to the Registrant its 35% interest in Dynatech, LLC, which owns a commercial property located at 7644 Dynatech Court, Springfield, Virginia 22135 (the &#8220;Property&#8221;).&#160;&#160;The Property was subject to a first mortgage of $3,700,000 and was recently appraised at $5,000,000.&#160;&#160;United had previously borrowed $500,000 from Virginia Commerce Bank, and Dynatech, LLC had allowed United to secure the loan with a second mortgage against the Property.&#160;&#160;As a result of the loan United no longer had any equity in Dynatech, LLC.&#160;&#160;In the transaction, the Registrant paid United $10, and agreed to indemnify and hold harmless United against any claim or liability under the Virginia Commerce Bank loan.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As a result of the Registrant&#8217;s decision to terminate operations at United in the first quarter of 2010, the Registrant has determined that all assets owned by United are impaired.&#160;&#160;The Registrant is unable at this time to estimate the amount of the impairment.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On April 12, 2010, the Registrant issued 7,000,000 shares of common stock Darryl Reed for $35,000, or $0.005 per share, which was the market price on the date of issuance.&#160;&#160;Mr. Reed is our chairman and chief executive officer.&#160;&#160;Mr. Reed paid for the shares by crediting the purchase price against amounts owed him for compensation.&#160;&#160;The shares were issued pursuant to the exemption from registration under Section 4(2) of the Securities Act of 1933.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 5.01&#160;&#160;Changes in Control of Registrant</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May 4, 2010, the Registrant appointed Joel Sens to the board of directors.&#160;&#160;Mr. Sens was also appointed Secretary and Treasurer of the Registrant.&#160;&#160;Mr. Sens (age 45) is an entrepreneur who has successfully done acquisitions and mergers across a wide range of industries.&#160;&#160;From March 1997 until September 2003, he was a founder and principal shareholder of Next Generation Media Corp., a publicly held media holding company.&#160; From September 2003 until the present, Mr. Sens has been the President of Seawright Holdings, Inc.&#160;&#160;Seawright Holdings, Inc&#8217;s common stock is registered under Section 12 of the Securities Exchange Act of 1934, and is traded on the Pink Sheets (SWRI.PK).&#160;&#160;&#160;Mr. Sens does not own any shares of the Registrant.&#160;&#160;Mr. Sens owns Knox County Minerals, LLC.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On April 29, 2010, the Registrant&#8217;s board of directors amended Section 3.16 of its Bylaws to reduce from 66 2/3% to 50% the percentage of shares that are required to approve a corporate act by consent without a shareholder&#8217;s meeting.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May 4, 2010, the Registrant&#8217;s board of directors approved resolutions to effect a 1 for 1,000 reverse stock split of the Registrant&#8217;s common stock.&#160;&#160;The reverse split will be effective May 18, 2010.&#160;&#160;In lieu of issuing fractional shares resulting from the split, the Registrant will pay cash equal to $18.50 per share to each shareholder that would have received less than one share as a result of the reverse split, and rounded up all other fractional shares to the next whole number.&#160;&#160;The Registrant&#8217;s principal purpose in effecting a large reverse split was to eliminate many small shareholders to reduce future administrative costs.&#160;&#160;As a result of the reverse split, the Registrant estimates it will cancel 32,202 pre-split shares and eliminate 586 shareholders, which will leave the Registrant with 149 total shareholders.&#160;&#160;The purchase price for the fractional shares is equal to the last trading price of the common stock as the date the Registrant approved the reverse split, adjusted for the 1 for 1,000 reverse split.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May 6, 2010, the Registrant&#8217;s board of directors passed resolutions to amend its Articles of Incorporation to (1) change the Registrant&#8217;s name to &#8220;Next Generation Energy Corp.&#8221; and (2) increase the authorized shares of common stock back to 50,000,000 shares from the 50,000 shares that will result from the reverse split described above.&#160;&#160;The Amendments will be effective promptly after the Registrant&#8217;s compliance with Section 14(c) of the Securities Exchange Act of 1934.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3. The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">50,000 shares of Common Stock, par value $0.01 per share; 500,000 shares of Series A Preferred Stock, par value $0.001 per share; 500,000 shares of Series B Preferred Stock, par value $0.001 per share.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">7. Effective date of filing: (optional)</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">May 18, 2010</font></div>
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<td valign="top" width="23%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="77%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(must not be later than 90 days after the certificate is filed)</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8. Signature: (required)</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">X&#160;&#160;<font style="DISPLAY: inline; FONT-STYLE: italic">/s/ Darryl Reed</font></font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt">IMPORTANT: </font>Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">This form must be accompanied by appropriate fees.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Nevada Secretary of State Stock Split</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Revised: 3-6-09</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 36pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">ADDENDUM A</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 36pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">No fractional shares will be issued and in lieu thereof each shareholder who would have received less than one share shall be paid $18.50 times the fractional share to which the shareholder would have otherwise been entitled (the &#8220;Payout Amount&#8221;), and all other fractional shares will be rounded up to the next whole number.</font></div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>ex3-2.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
<html>
<head>
    <title>ex3-2.htm</title>
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<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
<hr style="COLOR: black" align="center" noshade size="1" width="100%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit 3.2</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WRITTEN CONSENT OF</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">DIRECTORS OF NEXT GENERATION MEDIA CORPORATION</font></div>

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</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The undersigned, being all of the directors of Next Generation Media Corporation, a Nevada corporation (the &#8220;Corporation&#8221;), do hereby waive any and all requirements for notice of the time and place, and any special purposes, of a meeting of the Board of Directors, and do hereby agree and consent, pursuant to the By-Laws of the Corporation and the applicable provisions of the Nevada Revised Statutes, to the adoption of, and hereby do adopt, the following resolutions and the actions specified therein:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, the Corporation adopted Bylaws in 1999, which provide in Article XIII that the Board of Directors has the power by the affirmative vote of a majority of its members to adopt, amend, alter, change and repeal any bylaws of the Corporation;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, the Board of Directors desire to amend Section 3.16 of the Bylaws to change the percentage of stockholders that must consent to an action for it to be approved without an annual or special meeting; it is therefore</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">RESOLVED, that Section 3.16 of the Bylaws is hereby deleted, and the following is hereby adopted as Section 3.16 of the Bylaws:</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 36pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION 3.16. CONSENT OF STOCKHOLDERS IN LIEU OF MEETING. The Stockholders may take any action which they could take at any annual or special meeting without a meeting, prior notice and a vote only if the affirmative vote of the holders of at least 50% of the voting power of all of the shares of capital stock of the Corporate then entitled to vote generally in the election of directors, voting together as a single class sign a consent in writing, setting forth the action taken.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">IN WITNESS WHEREOF, we have duly executed this Written Consent in order to give our written consent hereto to the above-referenced transaction resolved as of the 29<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font> day of April 2010, notwithstanding the actual date of signing.</font></div>

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<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">/s/ Darryl Reed</font></div>
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<td align="left" valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="25%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">&#160;</font></td>
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<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="25%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Darryl Reed</font></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>4
<FILENAME>ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<html>
<head>
    <title>ex10-1.htm</title>
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<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
<hr style="COLOR: black" align="center" noshade size="1" width="100%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit 10.1</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ASSIGNMENT AND ASSUMPTION AGREEMENT</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 72pt"></font>This Assignment and Assumption Agreement (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Agreement</font>&#8221;) is executed as of this 16<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font> day of April, 2010, by and between Knox County Minerals, LLC (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Transferor</font>&#8221;), a Delaware limited liability company and Next Generation Energy Corp (f/k/a Next Generation Media Corp), a Nevada corporation (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Transferee</font>&#8221;).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">RECITALS</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Transferor wishes to transfer to Transferee, and Transferee wishes to acquire from Transferor, Transferor&#8217;s entire interest (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Purchased Interest</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8221;</font>) in that certain Real Estate Purchase Option (the <font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;</font><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Option</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8221;) </font>dated as of March 25, 2010, and entered into between James R. Golden and John C. Slusher, collectively as &#8220;Seller,&#8221; and Transferor as &#8220;Buyer,&#8221; in exchange for the consideration set forth herein; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Transferee wishes to purchase the Purchased Interest from the Transferor in accordance with the terms and conditions herein.<font id="TAB1" style="MARGIN-LEFT: 12pt"></font></font></div>

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</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 72pt"></font>Now therefore, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Assignment and Assumption.</font>&#160;&#160;Effective as of date hereof (the &#8220;Effective Date&#8221;), Transferor hereby assigns, transfers and conveys to Transferee all of Transferor&#8217;s right, title and interest in the Purchased Interest, including all Transferor&#8217;s rights under the Option, including but not limited to Transferor's right to acquire the Property (as defined in the Option).&#160;&#160;Transferee hereby assumes as of the Effective Date, all of Transferor&#8217;s obligations under the Option formerly held by Transferor as well as all obligations of any form or nature whatsoever of Transferor with respect to the Purchased Interest.</font></div>

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</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Purchase Price</font>.&#160;&#160;Transferee shall pay the Transferor the following as the full purchase price for the Purchased Interest:</font></div>

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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Six hundred thousand dollars ($600,000) in the form of a promissory note in the form attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit A</font> (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Note</font>&#8221;);</font></div>

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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">An 9% overriding royalty interest for all of the gross gas that is produced from the Property by the deed in the form attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit B</font> (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Deed</font>&#8221;); and</font></div>

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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">One parcel identified as Tract No. 20 on Exhibit A (Special Warranty Deed) to the Option, without encumbrance and in fee (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Retained Property</font>&#8221;) as revealed in the Deed.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Representations and Warranties of Transferor and Transferee.</font>&#160;&#160;Each of Transferor and Transferee represents and warrants to one another that:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 72pt"></font>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the transfer of the Purchased Interest will not violate Federal, state or foreign securities or &#8220;blue sky&#8221; laws applicable to the representing party;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Representations, Warranties and Covenant of Transferor</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;Transferor further represents, warrants and covenants to the Transferee that:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 72pt"></font>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Transferor&#8217;s interest in the Purchased Interest is not subject to any prior sale, transfer, pledge, conveyance, assignment, participation interest or other encumbrance of any kind; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 72pt"></font>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;this Agreement constitutes the only understanding, oral or written, entered into by Transferor with respect to the transfer of the Purchased Interest as of the date of execution hereof (other than any related agreement between Transferor and Transferee relating to the consideration for the transfer of the Purchased Interest).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Covenants of Transferee</font>.&#160;&#160;Transferee covenants as follows:</font></div>

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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Transferee shall exercise commercially reasonable diligence in obtaining financing of approximately $2.1 million to permit Transferee to exercise the Option, obtain the Property and make the payments provided for in the Note.</font></div>

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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Transferee shall immediately upon exercise of the Option:</font></div>

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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">enter into a mortgage in the form attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit C</font> which shall secure the obligation to pay the Note and which shall be senior to all other mortgages on the Property; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Binding Effect; Benefits; Assignment</font>.&#160;&#160;No party hereto may assign its rights or obligations hereunder without the express written consent of the other parties, and any purported such assignment not in compliance herewith shall be null and void.&#160;&#160;All of the terms of this Agreement shall be binding upon, inure to the benefit of, and be enforceable by and against the parties hereto and their respective successors and authorized assigns.&#160;&#160;Nothing in this Agreement, express or implied, is intended to confer upon any other person any rights or remedies under or by reason of this Agreement, except as expressly indicated in this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit 10.2</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">REAL ESTATE PURCHASE OPTION</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Option to purchase (the &#8220;Option&#8221;) granted March 25, 2010, by <font style="DISPLAY: inline; FONT-WEIGHT: bold">JAMES R. GOLDEN AND JOHN C. SLUSHER</font> (hereinafter &#8220;SELLER&#8221;) of 402 Tennessee Avenue, Pineville, Kentucky&#160;&#160;40977, and <font style="DISPLAY: inline; FONT-WEIGHT: bold">KNOX COUNTY MINERALS, LLC, </font>a Delaware limited liability company qualified to do business in Kentucky (hereinafter &#8220;BUYER&#8221;), of&#160;&#160;600 Cameron Street Alexandria Virginia 22314,</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">GRANT OF OPTION</font>. SELLER, for the option price of $150,000.00 (the &#8220;Option Price&#8221;), receipt of which is acknowledged, grants to BUYER the exclusive option to purchase all of the OIL &amp; GAS (including coal bed methane) underlying the former D.D.Stewart property (the &#8220;Property&#8221;) owned or to be acquired by SELLER in Knox County Kentucky, including the oil &amp; gas interests which Seller acquired from Dan Stewart, Jr., and his wife, Betsy Stewart, by deed dated January 10, 2009, and of record in Deed Book 375, page 158, of the Knox County Court Clerk&#8217;s office and the oil &amp; gas interests which are to be acquired by Seller from the Estate of William Stewart, Chet Care Administrator, pursuant to contract dated November 20, 2009, but excepting however, (i) all minerals and mining rights other than oil and gas and (ii) the surface and any and all surface rights, which shall be retained by SELLER.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">OPTION.</font>&#160;&#160;The option shall be for a period of one hundred eighty (180) days beginning on the date this option is executed by SELLER, and terminating at midnight of the one hundred eightieth day thereafter (including the said beginning date), except that BUYER may, at its option, extend the option period for a maximum of two (2) additional 30 day periods by payment of the sum of $20,000.00 (the &#8220;Extension Payment&#8221;) to SELLERS for each such 30 day extension, such payment to be made prior to the expiration hereof.&#160;&#160;The said Option Price and the Extension Payment(s), if made, are non-refundable, but shall be credited to the selling price at closing.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">EXERCISE.</font>&#160;&#160;This option may be exercised at any time during the option period by written notice to SELLER delivered or mailed to SELLER at the address as set forth in paragraph 11 hereof.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">PURCHASE PRICE.</font>&#160;&#160;The purchase price for the property is $1,575,000.00, payable in cash or its equivalent at closing, less the Option Price paid to Seller upon execution hereof and any Extension Payment made pursuant to paragraph 2 hereof.&#160;&#160;&#160;Of the above proceeds, the sum of $75,000 shall be paid at closing to Minerals East, LLC, or its assigns, per BUYER&#8217;s contract with Minerals East, LLC.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">FAILURE TO EXERCISE.&#160;&#160;</font>If BUYER fails to exercise this option, SELLER shall retain the Option Price paid for the Option and any Extension Payment paid for extension thereof, and, except for any unfulfilled obligation of BUYER under paragraph 8 hereof, neither party shall have any further rights or claims against the other by reason of this transaction.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">CLOSING DATE.&#160;&#160;</font>The closing finally consummating this transaction shall be twenty five (25) days after BUYER gives notice of intent to exercise this Option, unless extended by mutual agreement.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">7.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">DEED AND TITLE.</font>&#160;&#160;&#160;&#160;If BUYER exercises this option, SELLER shall convey title to the property by Special Warranty deed substantially in the form attached hereto as Exhibit A.&#160;&#160;This Option contract is for a sale in gross and not by acre, without warranty of title other than a special warranty, and SELLER expressly disclaims all other warranty or representation, including, without limitation, any warranty of condition or warranty as to the presence, quantity or quality or location of any gas or oil within the Property.&#160;&#160;In the event there should be any deficiency of title or acreage in any of the tracts subject to this Option, such deficiency shall not impose any liability upon SELLER or in any way affect any provision of this Option; PROVIDED, however, that in the event it shall be determined before closing and delivery of deed that any mineral trespass has occurred on any portion of the Property, then SELLER shall, in addition to delivering the Special Warranty deed, assign to BUYER at closing all rights to damages for such trespass accruing from and after the date this Option is executed by BUYER, with SELLER retaining all such rights accruing prior to such date.&#160;&#160;SELLER also reserves all rights in the Property other than oil and gas, and the Property shall be conveyed subject to the following covenant which shall be included in the Special Warranty deed:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 36pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;The Grantor hereby reserves and excepts from this conveyance all minerals other than oil and gas, including, without limitation, all coal&#160;and the entire coal estate, as well as the surface and any surface rights or ownership.&#160;&#160;Any and all rights herein reserved and excepted by Grantor shall inure to the benefit of and may be exercised and enjoyed by Grantor and by its successors and assigns.&#160;&#160;It is further agreed by and between Grantor, as owner of the coal estate, and Grantee, as owner of the oil and gas estate, that in the development of their respective mineral estates, each party shall owe to the other a duty of reasonable accommodation in order to facilitate the ordinary and necessary development activities of the other to the end that both parties may develop their respective interests in the property to the maximum extent possible, having due regard for the rights and interest of the other party.&#160;&#160;In furtherance of this duty, Grantee agrees that (i) all of the lands hereinabove described shall be considered and treated as being underlaid by coal-bearing strata within the meaning of KRS 353.050, such that all permitting of drill sites shall be carried out in accord therewith and as set forth in KRS 353.060, and (ii) Grantee shall refrain from drilling any wells or laying any pipelines on or within 150 feet in elevation above any existing strip mine bench (whether reclaimed or un-reclaimed) without the consent of the Grantors, or their successors and assigns, and (iii) no wells shall be drilled for the production of coal bed methane if such production will prevent or materially hinder the mining of a workable coal bed.&#160;&#160;In the event that any wells are drilled in contravention of these covenants, and as a result will prevent or materially hinder the mining of a workable coal bed, the Grantor or owner or coal operator affected shall have the right and option to temporarily plug such well, or to require the well owner to do so, until the affected coal reserves are extracted.&#8221;<br>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8.&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">DUE DILIGENCE.&#160;&#160;</font>Buyer shall furnish to SELLER, at no charge, any and all information generated or obtained by BUYER in the course of performing due diligence on the Property, including, without limitation, any and all title reports, mapping, platting or survey information.&#160;&#160;Further, in the event that BUYER shall retain the services of a third party for the purpose of locating and/or mapping the various tracts making up the Property, the product of such mapping work shall be furnished to both BUYER and SELLER by such third party as same is generated, and SELLER shall at all times have full and free access to all such information.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">9.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">POSSESSION.</font>&#160;&#160;SELLER shall deliver possession of the property as of the closing date.&#160;&#160;During the term of this Option, Buyers shall be entitled to enter upon the property and conduct such exploration of minerals or other conditions as desired, but shall hold Seller harmless from any reclamation obligations incurred thereby.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">PRORATIONS.&#160;&#160;</font>All general and special real estate taxes and assessments as of the date of delivery of deed shall be prorated.&#160;&#160;For this purpose, the rate and evaluation shown on last available tax bill shall be used.&#160;&#160;At closing, the seller shall be charged with taxes up to the date of closing, and the cost of any transfer tax.&#160;&#160;The BUYER shall pay all other recording fees, cost of any title examination preformed at its request, and including title insurance or other charges incurred by BUYER in connection with this transaction.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">11.&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">TIME IS OF ESSENCE.&#160;&#160;</font>It is agreed that time is of the essence in the performance of this Option.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">12.&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">ASSIGNMENT.&#160;&#160;</font>This Option may be assigned by BUYER to Next Generation Energy Corp. or a company affiliated with BUYER wherein BUYER or its principal holds an ownership interest, however, no further assignment hereof shall be made without the written consent of SELLER.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">14.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">RECORDING.</font>&#160;&#160;This Option shall not be recorded, but a memorandum of this Option which does not disclose the purchase price for the property shall, at Buyer&#8217;s request, be executed in recordable form and may be recorded at Buyer&#8217;s expense with the Knox County Court Clerk&#8217;s office.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">16.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">HEADINGS.</font>&#160;&#160;The headings used in this agreement are for convenience only and shall not be used to interpret or construe its provisions.&#160;&#160;The provisions of this Option agreement shall be interpreted and construed in accordance with their fair meanings, and not strictly for or against either party, regardless of which party may have drafted this agreement, the attached deed, or any specific provision thereof.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">17.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">GOVERNING LAW.</font>&#160;&#160;This agreement shall be governed by and construed in accordance with the law of the Commonwealth of Kentucky.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 2.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">18.&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">ENTIRE AGREEMENT.</font>&#160;&#160;This agreement supersedes all prior agreements between the parties with regard to the subject matter hereof and there are no other understandings or agreements between them.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITS:</font></div>
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<td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
</td>
<td valign="top" width="70%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">STATE OF KENTUCKY</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">COUNTY OF ________</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The foregoing Option was acknowledged&#160;&#160;before me this ___ day of _____________, 2010, by James R. Golden, and his wife, Heather Golden, Seller.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Witness my hand and official seal at office this ______day of ________________, 2010.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 252pt; MARGIN-RIGHT: 0pt" align="justify">
<div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><br>
</font></div>

<div align="left">
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="70%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="30%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
</td>
</tr><tr>
<td valign="top" width="70%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="30%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">NOTARY PUBLIC</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>
</div>

<div align="left">
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="20%" style="PADDING-BOTTOM: 2px">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">My commission expires:</font></div>
</td>
<td valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
</td>
<td valign="top" width="60%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr></table>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">STATE OF KENTUCKY</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">COUNTY OF ________</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The foregoing Option was acknowledged before me this _______ day of ______, 2010, by John C. Slusher and his wife, Shirley Slusher, Seller.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Witness my hand and official seal at office this ______day of ________________,2010.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div align="left">
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="70%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="30%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
</td>
</tr><tr>
<td valign="top" width="70%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="30%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">NOTARY PUBLIC</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div align="left">
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="20%" style="PADDING-BOTTOM: 2px">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">My commission expires:</font></div>
</td>
<td valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: right">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">.</font></div>
</td>
<td valign="top" width="60%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6 of 7</font></div>

<div style="WIDTH: 100%; TEXT-ALIGN: center">
<hr style="COLOR: lightgrey" noshade size="1">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">COMMONWEALTH OF VIRGINIA</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">COUNTY OF ARLINGTON</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>The foregoing <font style="DISPLAY: inline; FONT-WEIGHT: bold">OPTION</font> was acknowledged before me on ____________________________, 2010, by Joel Patrick Sens, as Managing Member of <font style="DISPLAY: inline; FONT-WEIGHT: bold">KNOX COUNTY MINERALS, LLC, </font>a Delaware limited liability company qualified to do business in Kentucky, for and on behalf of such company.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Witness my hand and official seal of office this ___ day of ____________, 2010.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt">
<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div align="left">
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="70%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="30%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
</td>
</tr><tr>
<td valign="top" width="70%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="30%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">NOTARY PUBLIC</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div align="left">
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="20%" style="PADDING-BOTTOM: 2px">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">My commission expires:</font></div>
</td>
<td valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: right">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">.</font></div>
</td>
<td valign="top" width="60%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&#160;</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&#160;</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><br>
7 of 7</div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>6
<FILENAME>ex10-3.htm
<DESCRIPTION>EXHIBIT 10.3
<TEXT>
<html>
<head>
    <title>ex10-3.htm</title>
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<!-- Copyright 1995 - 2009 Thomson Reuters. All rights reserved. -->
</head>
<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
<hr style="COLOR: black" align="center" noshade size="1" width="100%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit 10.3</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">PROMISSORY NOTE</font></font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 3; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For value received, the undersigned, Next Generation Energy Corp., a Nevada Corporation, with an address of 7644 Dynatech Court, Springfield, Virginia 22153, promises to pay to the order of Knox County Minerals, LLC, a Delaware Limited Liability Company, with an address of 600 Cameron Street, Alexandria, Virginia 22314, the sum of SIX HUNDRED THOUSAND DOLLARS AND 00/100 ($600,000.00), on or before sixty (60) months from and after the date hereof with interest at SIX (6%) PERCENT per annum.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 3; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The undersigned further agrees to pay reasonable attorney fees if for any reason legal action is necessary for enforcement of this note.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 3; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Payment of the within promissory note is secured by a mortgage upon certain oil and gas mineral interests located in Knox County, Kentucky executed of even date.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 3; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:&#160;&#160;this 16 day of April, 2010.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div align="center">
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" colspan="2" valign="top" width="3%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">NEXT GENERATION ENERGY CORP.</font></td>
<td valign="top" width="25%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="3%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="25%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="3%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="25%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="3%" style="PADDING-BOTTOM: 2px">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">BY:</font></div>
</td>
<td valign="top" width="22%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="25%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="25%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="25%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="3%" style="PADDING-BOTTOM: 2px">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITS:</font></div>
</td>
<td valign="top" width="22%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="25%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>7
<FILENAME>ex10-4.htm
<DESCRIPTION>EXHIBIT 10.4
<TEXT>
<html>
<head>
    <title>ex10-4.htm</title>
<!-- Licensed to: ga4252-->
<!-- Document Created using EDGARizerAgent 5.1.5.0 -->
<!-- Copyright 1995 - 2009 Thomson Reuters. All rights reserved. -->
</head>
<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
<hr style="COLOR: black" align="center" noshade size="1" width="100%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Exhibit 10.4</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">REAL ESTATE MORTGAGE</font></font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THIS REAL ESTATE MORTGAGE made this 16<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font> day of April, 2010, by and between;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, the Mortgagor is indebted to the Mortgagee in the original principal sum of <font style="DISPLAY: inline; FONT-WEIGHT: bold">SIX HUNDRED THOUSAND DOLLARS AND 00/100 ($600,000.00), </font>evidenced by a promissory note of even date herewith and due and payable <font style="DISPLAY: inline; FONT-WEIGHT: bold">WITHIN TWELVE (60) MONTHS FROM AND AFTER THE DATE HEREOF</font>.&#160;&#160;This mortgage is subject to all the terms and conditions, including the interest rate, as set forth in said promissory note and shall secure any and all renewals of said promissory note.&#160;&#160;It is specifically agreed and understood that any renewals of said note shall be at an interest rate agreed upon between the parties at the time of renewal.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NOW, THEREFORE, in order to secure the performance of each of the covenants and other obligations of said notes and this mortgage including any renewals or extension thereof, and to secure the payment of the loan stated above including any renewal or extension thereof, and to secure the payment of any indebtedness resulting from the failure of the Mortgagor to perform any of the covenants and obligations of said notes and this mortgage and any payment made or other expense incurred by the Mortgagee as a result of any such failure, and to secure the payment of any additional loans or otherwise, whether direct, indirect, existing, future, contingent or otherwise, the Mortgagor does hereby GRANT AND CONVEY to the Mortgagee, in fee simple with covenant of General Warranty, their interest in and to the following described real estate located in Knox County, Kentucky together with all of the improvements, fixtures and appurtenances now or hereafter situated thereon and all rents and profits therefrom, to-wit:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">All of the oil and gas upon and under the following described property located in Knox County, Kentucky, to-wit:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">D.D. STEWART SOURCE A (Deed Book 129, page 646)</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Being the oil &amp; gas interest only in the same property conveyed by Edward L. Cawood, Executor under the Will of S. Eva Bennett, deceased, and Jesse D. Lay and C.L. Davis, Trustees under the Will of S. Eva Bennett, deceased, and Ben Middleton, Seymour Hopper and Charles Buhl, Sr., as members of the Committee selected by the Executor and Trustees under the Will of S. Eva Bennett, deceased, to D.D. Stewart, by deed dated September 16, 1966 and recorded on October 6, 1966 in Deed Book 129, at page 624, in the Knox County Court Clerk&#8217;s Office, and located in Knox County, Kentucky, on the waters of Stinking Creek and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #1:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain parcel of land acquired by Dr. Samuel Bennett by deed dated November 24, 1903, from Isaac Mills and wife, Margaret Mills, recorded in Deed Book 8, at page 178, and by deed dated March 22, 1904, from F.D. Sampson and wife, Susie Steele Sampson, recorded in Deed Book 8, at page 172, being Lot No. 1 of Isaac Taylor Farm, containing 70 acres, more or less, bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at 3 spruce pine stumps on a steep bank on the East side of the Hog Branch, the beginning corner to two surveys a 100 acre survey made from Benj. Tuggle &amp; a 50 acre survey made for Larkin Tuggle; THENCE N 25 W 35 poles to the mouth of Hog Branch; THENCE N 80 W 35 poles to a small white oak on the bank of Stinking Creek &amp; on a line of 50 acre survey made for Jas. B. Dorton; THENCE N 70 W 50 poles to a beech Dortons corner; THENCE S 23 E 10 poles crossing Stinking Creek to a hickory Charles Wilson corner; THENCE with the fence S 5 &#189; W 27 poles to a small white walnut Wilson corner on a line of the Larkin Tuggle 50 acre survey; THENCE N 84 &#189; W 24 poles to two sycamores Tuggles line an agreed corner between Isaac Taylor &amp; Nasby Mills; THENCE with said agreed line S 34 &#189; E 68 poles to a white oak and chestnut oak on the spur of ridge; THENCE up said spur S 75 E 52 poles to a stake on a line of the Ben Tuggle 100 acre survey; THENCE with said line N 32 &#189; W 28 poles to a stake on the Larkin Tuggle line; THENCE with the same N 57 E 95 poles to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #2:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain parcel of land acquired by Dr. Samuel Bennett by deed dated November 22, 1903, from Isaac Mills and wife, Margaret Mills, recorded in Deed Book 8, at page 172, being Lot No. 2 of the Isaac Taylor Farm, containing 128 acres, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at a black gum on the north side of Stinking Creek about 65 poles below the mouth of the Jones Fork, the beginning corner to the Mills &amp; McKiney Survey of 50 acres &amp; corner to a fifty acre survey made for Cornelius Taylor &amp; the other being corner to Lot No. 3; THENCE with the Mills &amp; McKiney line N 77 W 70 poles to a white oak and a sugar tree on a point Mills &amp; McKiney corner; THENCE S 80 W 35 poles to a stake on a line of the Nasby Mills fifty acres survey; THENCE N 8 poles to a sugar tree and rock Nashley Mills beginning corner same course continued in all 58 poles to a stake Mills 2<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">nd</font> corner; THENCE S 73 W 80 poles to a white oak and stake Mills 3&#8221; corner; THENCE S 4 E 30 poles to a chestnut stake; THENCE S 62 E 62 poles to a stake; THENCE S 10 W 10 poles to a small white oak on the bank of Stinking Creek corner of Lot No. 1-; THENCE S 80 E 35 poles to the mouth of Hog Branch corner of Lot No. 1-; THENCE S 25 E 35 poles to 3 spruce pine stumps on a steep bank the Beginning corner of Lot No. 1-; and the beginning corner to the two Tuggle surveys; THENCE with Ben Tuggle&#8217;s line S 56 E 12 poles to a stake corner to the James Patterson 50 acre survey; THENCE East 163 poles to a stake Daltersons corner and the last corner to the Mills &amp; McKiney survey &amp; on a line of Lot No. 3; THENCE North 85 poles to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #3:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain parcel of land acquired by Dr. Samuel Bennett by deed dated July 23, 1903, from Permelia Taylor, widow, recorded in Deed Book 6, at page 180, and by deed dated July 25, 1903, from F.D. Sampson and wife, Susie Steele Sampson, recorded in Deed Book 6, at page 198, being Lot No. 4 of the Isaac Taylor Farm, containing 230 acres and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at a cliff of rocks on the top of the spur between the Main Creek and Jones Fork, corner to Lot No. 3; THENCE N 48 W 94 poles to two rocks in the Main Creek at the S.W. corner of the stable lot corner to Lot No. 3; THENCE up the creek N 24 E 16 poles to two rocks in the creek corner to Lot No. 3; THENCE N 60 W 90 poles to a stake corner to Lot No. 3, and on a line of a fifty acre survey made for Cornelius Taylor; THENCE North passing Taylors corner at 98 poles in all 128 poles to a black walnut and rock corner to Lot No. 3 and corner to J.F. Mills 75 acre survey; THENCE N 32 E 56 poles to a chestnut oak and sugar tree J.F. Mills&#8217;s corner and on a line of Jas. Mills; THENCE with Jas. Mills line E. passing a corner of a 75 acre survey made for Cornelius Taylor at 88 poles in all 150 poles to a stake Taylors corner and a corner to Lot No. 7; THENCE South 160 poles to a stake corner to Lot No. 7 on a line of Lot No. 5; THENCE S 71 W 50 poles to an old well in a meadow corner to Lot No. 5; THENCE S 5 E 120 poles to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #4:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Those certain parcels or land acquired by Dr. Samuel Bennett by deed of conveyance dated September 1, 1903, from Susan Messer and husband, Anthony Messer, recorded in Deed Book 6, at page 304, and described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PARCEL 1:&#160;&#160;Being Lot No. 5 of the Isaac Taylor Farm, situated at the mouth of Laurel Branch on Stinking Creek,&#160;&#160;containing 145 acres, more or less, (but excepting therefrom about 3 acres sold to Mrs. Permelia Taylor prior to the conveyance to Dr. Samuel Bennett above referred to) and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at a poplar and rock on the North side of Stinking Creek about 45 poles above the mouth of the Laurel Branch the beginning corner to Lot No. 7; THENCE S 41 E 100 poles to a stake corner to Lot No. 7, and on a line of Lot No. 6; THENCE S 20 W 50 poles to two beeches near the Laurel Branch the beginning corner of Lot No. 6 course continued in all 127 poles to a chestnut oak corner of Lot No. 6 and a corner to a 75 acre survey made for Isaac Taylor; THENCE N 27 W 52 poles to two chestnut oaks Taylor&#8217;s corner; THENCE 29 E 32 poles to a stake on a line of Cornelius Taylor&#8217;s 50 acres survey dated April 3, 1855; THENCE N 41 W 21 poles to a stake on a line of Permelia Taylor 50 acre survey; THENCE N 66 W 25 poles to a stake Permelia Taylors corner and a corner to a 50 acre survey made Oct. 8, 1872 for Cornelius Taylor; THENCE with the same N 88 W 45 poles to a stake corner to Isaac Taylors 25 acre survey; THENCE South 25 poles to a stake on top of the ridge corner to Lot No. 3; THENCE N 50 W 30 poles to a rock cliff corner to Lots 3 &amp; 4; THENCE N 71 E passing a corner to Lots 4 &amp; 7 at 50 poles in all 87 poles to a stake corner of Lot No. 7; THENCE S 29 E 52 poles to the BEGINNING.&#160;&#160;John R. Hammons, Charles Wilson, C.H.C.W.F. Westerfield, Surveyor.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EXCEPT there is reserved a road or passway 16 feet in width:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on the line between the Lot &amp; No. 6, about 3 poles from the beginning corner of 6 &#8211; in the road now traveled down the Laurel Branch; THENCE with said road N 45 W 60 poles to a dogwood; THENCE N 32 W 72 poles to the County Road about 6 poles above the mouth of Laurel Branch.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at a mulberry and rock; THENCE with Susan Messer line up the mountain to the top of the mountain; THENCE with the top of the mountain to the rock cliff; THENCE from the cliff to the BEGINNING, so as to include all the lands inside the Susan Messer line.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Those certain parcels of land acquired by Dr. Samuel Bennett by deed dated July 23, 1903, from Jefferson Taylor and wife, Polly Taylor, recorded in Deed Book 6, at page 174, and by deed dated July 25, 1903 from F.D. Sampson and wife, Susie Steele Sampson, recorded in Deed Book 6, at page 198, and described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PARCEL 1:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Being Lot No. 6 of the Isaac Taylor Farm, containing 205 acres, more or less, located on the head of the Laurel Branch of Stinking Creek, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at two beeches on a south hill side below the house Jeff Hubbard now lives in, corner to Lot No. 5; THENCE S 20 W 77 to 2 chestnut oaks corner to Lot No. 5, and a corner to a 75 acre survey made for Isaac Taylor; THENCE S 45 E 30 poles to a large chestnut oak Taylor&#8217;s corner; THENCE S 57 E 22 poles to a chestnut &amp; chestnut oak Taylor&#8217;s corner; THENCE N 50 E 26 poles to 2 chestnut oaks Taylor&#8217;s corner; THENCE N 60 E 52 poles to 2 chestnut oaks, Taylor&#8217;s corner on a line of a 100 acre survey made for Cornelius Taylor; THENCE S 62 E 18 poles to a sugar tree corner to said 100 acre survey; THENCE N 75 E 15 poles to a stake on a line of Isaac Taylor&#8217;s 75 acre survey; THENCE S 77 E 8 poles to a chestnut Isaac Taylors corner; THENCE N 74 E 20 to a chestnut oak corner to same; S 70 E 38 poles to a Spanish Oak and hickory on top of the ridge corner to same; THENCE N 69 E 16 poles to a poplar and sugar tree corner to said 75 acre survey; THENCE N 19 W 28 poles to a poplar and 2<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">nd</font> corner to said survey; THENCE N 34 W 3 poles to a stake on a line of Cornelius Taylor&#8217;s 100 acre survey; THENCE with a line of same N 11 E 108 poles to a stake corner to said 100 acre survey and on a line of Isaac Taylors 100 acre survey made November 3d, 1871; THENCE with same E 50 poles to a stake corner to said Survey; THENCE N 20 poles to a stake on a line of Cornelius Taylor&#8217;s 100 acre survey; THENCE N 33 W 25 poles to a stake Cornelius Taylor&#8217;s corner; THENCE N 64 W 50 poles to a stake his corner; THENCE S 26 W 48 poles to a stake on a line of Isaac Taylor&#8217;s 100 acre survey; THENCE West 54 poles to a corner of Lot No. 7; THENCE S 20 W passing a corner of Lot No. 7 at 38 poles in all 88 poles to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PARCEL 2:&#160;&#160;Being a certain tract of land also located on the waters of Laurel Branch of Stinking Creek and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at a rock cliff and spruce pine a corner of a 25 acre survey made in the name of Cornelius Taylor; THENCE with said line S 46 E 100 poles to a beech corner of the same; THENCE S 65 E 38 poles to a white oak corner of the same; THENCE N 80 E 28 poles to a beech and hickory, the beginning corner of said survey and a corner of a 100 acre survey made for said Taylor; THENCE N 52 E 20 poles to a large poplar corner of said survey; THENCE N 26 E 130 poles to a stake corner of same; THENCE S 66 E 80 poles to a stake corner of same; THENCE N 56 E 35 poles to a stake on said Taylor&#8217;s line; THENCE with said line N 65 W 175 poles to the beginning, containing 25 acres.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #6:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Being that certain parcel of land acquired by Dr. Samuel Bennett by deed dated July 24, 1903 from Isaac Taylor and wife, Miranda Taylor, recorded in Deed Book 6, at page 168, being Lot No. 7 of the Isaac Taylor Farm, containing 190 acres, more or less, located on Rockhouse Branch, and head waters of Big Stinking Creek and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at a poplar &amp; rock on the North side of Stinking Creek the beginning corner to Lot No. 5; THENCE S 41 E 100 poles to a stake corner of Lot No. 5 and on a line of Lot No. 6; THENCE N 20 E 38 poles to a stake corner of Lot No. 6 &amp; corner of Isaac Taylor&#8217;s 100 acre survey; THENCE E 18 poles to a stake corner of Lot No. 6 on a line of a 50 acre survey made for Isaac Taylor; THENCE with a line of said 50 acre survey N 15 W 80 poles to a black gum, the beginning corner to two surveys made for Isaac Taylor and a corner to Lot No. 8; THENCE North 80 poles to a stake corner of Lot No. 8; THENCE N 19 E 48 poles to a stake corner of Lots No. 8 &amp; 10 and on a line of a fifty acre survey made for Frank Warren; THENCE N 75 W 140 poles to a stake Warren&#8217;s corner; THENCE S 14 W 40 poles to a stake corner of Lot No. 4; THENCE S 160 poles to a stake corner of Lot No. 4 and on a line of Lot No. 5; THENCE N 71 E 35 poles to a stake corner of Lot No. 5; THENCE S 28 E 52 poles to the Beginning.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #7:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain parcel of land acquired by Dr. Samuel Bennett, by deed dated July 22, 1903, from George Taylor and wife, Jeanette Taylor, recorded in Deed Book 6, at page 172, and by deed dated July 23, 1903, from F.D. Sampson and wife, Susie Steele Sampson, recorded in Deed Book 6, at page 198, being Lot No. 8 off the Isaac Taylor Farm, containing 180 acres, more or less, conveying all of the mineral except gold, silver, lead and iron, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at the mouth of Plank Hollow Branch corner to Lots No. 9 &amp; 10; THENCE down the creek S 74 W 48 poles to 3 buckeyes corner of Lot No. 10; THENCE N 66 W 16 poles to a stake in the creek corner of Lot No. 10; THENCE S 73 W 16 poles to a bar post corner of Lot No. 10; THENCE S 75 W 22 poles to a beech &amp; lynn on the bank of Stinking Creek about 4 poles below the mouth of the Paint Fork, corner of Lot No. 10; THENCE N 65 W 80 poles to a stake corner to Lots 10 &amp; 7; THENCE S 19 W 48 poles to a stake corner to Lot No. 7; THENCE South 80 poles to a black gum corner to Lot No. 7; THENCE S 15 E 60 poles to a stake on a line of a survey made for Jeff Mills; THENCE with same N 83 E 4 poles to a stake on the line of a 100 acre survey made for Grant Taylor; THENCE with same N 34 E 35 poles to a stake on a line of a 50 acre survey made for Jas. Patterson; THENCE East 137 poles to a stake Patterson corner; THENCE N 68 E 23 poles to a stake, corner to Lot No. 9; THENCE N 19 W 130 poles to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #8:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain land acquired by Dr. Samuel Bennett by deed dated July 23, 1903, from Amanda Paterson and husband, James Patterson, recorded in Deed Book 6, at page 166, and by deed dated July 25, 1903, from F.D. Sampson and wife, Susie Steele Sampson, recorded in Deed Book 6, at page 198, being Lot No. 10 of the Isaac Taylor Farm, containing 250 acres, more or less, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at a white oak &amp; beech corner to the Martha Patterson land on the bank of the Pigeon Roost Branch; THENCE S 11 W 2 poles to said branch corner to Lot No. 9; THENCE S 75 W 16 poles to the mouth of the Nolin Branch corner to Lot No. 9; THENCE S 62 &#189; W 38 poles to a sycamore corner to Lot No. 9; THENCE S 70 W 34 poles to a rock at the mouth of the Big Cove Branch corner to Lot No. 9; THENCE S 6 poles to a stake in the creek corner to Lot No. 9; THENCE S 77 &#189; W 50 poles to a stake in the creek corner to Lot No. 9; THENCE S 58 W 19 poles to the mouth of the Plank Branch corner Lot No. 9 and the beginning corner to Lot No. 8; THENCE S 74 W 48 poles to 3 buckeyes corner to Lot No. 8; THENCE N 66 W 16 poles to a stake in the creek corner to Lot No. 8; THENCE S 73 W 16 poles to a bar post cornet to Lot No. 8; THENCE S 75 W 22 poles to a beech &amp; lynn about 4 poles below the mouth of the Paint Fork corner to Lot No. 8; THENCE N 65 W 80 poles to a stake corner to Lot 8 &amp; 7; THENCE N 8 W 36 poles to a stake corner to Lot No. 7, and on a line of the Frank Warren 50 acre survey; THENCE S 75 E 60 poles to a beech Warren&#8217;s 2d corner and an agreed corner made between Isaac Taylor and Silas Taylor; THENCE with a line made by them N 87 E 60 poles to a pine Silas Taylor&#8217;s corner; THENCE N 47 E 52 poles to a small pine on some rocks near the top of the spur; THENCE with the top of said spur N 45 E 75 poles to the top of a knob; THENCE N 57 E 12 poles to a white oak; THENCE with the top of the ridge between the Nolin Branch &amp; the Deadening Branch N 30 E 180 poles to a maple on a knob at the head of the Nolin Branch and the Lick Fork of Red Bird; THENCE with the top of said ridge S 22 E 85 poles to the Clay Gap; THENCE S 85 E 47 poles to a stake corner to a 25 acre survey made for Isaac Taylor; THENCE South 30 poles to a stake Taylor&#8217;s corner; WEST 30 poles to a stake Taylor&#8217;s corner; SOUTH 75 poles to a stake Martha Patterson&#8217;s corner; THENCE S 31 E 60 poles to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #9:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain parcel of land acquired by Dr. Samuel Bennett, by deed dated June 14, 1909, from Anthony Messer and wife, Susan Messer, recorded in Deed Book 21, at page 42, located on the head waters of Shingleroof Branch of Stinking Creek, containing 200 acres, more or less, and being part of the lands patented to Allen Messer and others under the date of June 5, 1875, for 100 acres, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at three willows in the mouth of a small drain, Jain Bailey&#8217;s corner; THENCE up the north side of said drain with the said Jain Baileys line to the top of the mountain to Samuel Gambrel&#8217;s line; THENCE around the top of the ridge with the line of said Gambrel also James Messer and J.W. Warren now Frank Warren to Jain Bailey&#8217;s line on top of the mountain; THENCE down the hollow with Jain Bailey&#8217;s line to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That parcel of land acquired by Dr. Samuel Bennett by deed dated October 13, 1905 from George w. Smith and wife, Sangie Smith, recorded in Deed Book 11, at page 392, located on Bell Fork of Road Fork of Stinking Creek, containing 50 acres, more or less, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a sourwood corner to A. Mills Farm; THENCE up the creek to a stone on the upper side of the road below the home of G. W. Smith and a corner of John A. Blacks; THENCE an easterly direction up the hill to a black walnut; THENCE a northwardly direction with Blacks line to a peach tree near a stone; THENCE a straight line crossing the Old House Branch to a hickory on the side of the Hill Blacks corner; THENCE a westerly direction with Blacks line to the Country Road at a stone; THENCE up the County road to a sycamore bush below the road Blacks corner; THENCE up the Lick Fork, a straight line to a black oak and white walnut on the hillside Blacks corner; THENCE a straight line to a witchhazel and ash bush in the bank above R.B. Smith&#8217;s stable; THENCE a straight line up the Lick Fork Branch to the Gap of the ridge on the road to W.M. Merida; THENCE a northern course with the top of said ridge to the old Sol Hammonds line; THENCE with the agreed line down said ridge a westerly course to a white oak stump or root below the county road; THENCE up the ridge with the old Sol Hammonds line to Euel Jordon&#8217;s line; THENCE with the center of the ridge and Euel Jordon&#8217;s line down said ridge to a maple and beech below the road; THENCE with Euel Jordon&#8217;s line cross to the top of the point; THENCE down with the center of said ridge with Joseph Hammond&#8217;s line to the old A. Mills line, eastward to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #11:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Those certain parcels of land acquired by Dr. Samuel Bennett by deed dated July 23, 1903, from Martha Patterson and husband, E.L. Patterson, recorded in Deed Book 6, at page 196, and by deed dated July 25, 1903 from F.D. Sampson and wife, Susie Steel Sampson, recorded in Deed Book 6, at page 198, and described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PARCEL 1:&#160;&#160;Being that certain tract of land located on Pigeon Roost Branch of Stinking Creek, containing 100 acres, more or less, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PARCEL 2:&#160;&#160;Being that certain parcel of land on Pigeon Roost Branch of Stinking Creek, containing 50 acres, more or less, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a beech on the North side of the branch; THENCE a straight line to the top of the hill; THENCE with the top to Dora Taylor&#8217;s line; THENCE with her line to the top of the hill on the North side of the hill; THENCE with the top of the hill to a stake square the corner; THENCE to the beginning, containing 50 acres more or less, same lying on Pigeon Roost Branch adjoining the Lands of Louisa Butler.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain parcel of land acquired by Dr. Samuel Bennett by deed dated July 24, 1903, from Clary Jackson and husband, Alex Jackson, recorded in Deed Book 6, at page 178, and by deed dated July 25, 1903 from F.D. Sampson and wife, Susie Steele Sampson, recorded in Deed Book 6, at page 198, containing 200 acres, more or less, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a hickory on the north side of the branch; THENCE across the branch a straight line to the top of the hill to Harrison Taylors; THENCE with the top of the ridge Treadway Corner at the Bell County line; THENCE with the ridge till it hits the fork ridge running down a spur to a stake against a hickory THENCE to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #13:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain parcel of land acquired by Dr. Samuel Bennett by deed dated July 23, 1903, from Dora Taylor and husband, Frank F. Taylor, recorded in Deed Book 6, at page 176, and by deed dated July 25, 1903 from F.D. Sampson and wife, Susie Steele Sampson, recorded in Deed Book 6, at page 198, containing 200 acres, more or less, conveying all of the mineral except gold, silver, lead and iron, and located on the headwaters of Big Stinking Creek on the Pigeon Roost Branch and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a large rock on the south side of the branch below the Honeycut Hollow; THENCE to the top of the Mountain to Clary Jackson&#8217;s line; THENCE with Clary Jackson&#8217;s line to the top of said mountain; THENCE with the top of said hill with Bell County Line, until it comes opposite the rock; THENCE a straight line to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #14:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain parcel of land acquired by Dr. Samuel Bennett by deed dated August 18, 1905, from China Mayo Hammons and husband, James Hammons, recorded in Deed Book 11, at page 400, containing 75 acres more or less (subject to an exception of 5 acres as hereinafter noted), located on the Middle Fork of Stinking Creek and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a black walnut standing near the County Road; THENCE a straight line to a stake at the creek; THENCE a straight line to the top of the ridge; THENCE around the top of the ridge to George Bingham&#8217;s line; THENCE down the drain with George Bingham&#8217;s line to the creek; THENCE a straight line to a large poplar stump on the side of the County Road; THENCE a straight line to the top of the hill; THENCE around the top of the hill to the head of the graveyard hollow; THENCE down the said hollow to the beginning, containing 75 acres more or less. There is excluded from this boundary five (5) acres to be laid off above the creek so as to include the bottom land.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #15:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">These certain parcels of land acquired by Dr. Samuel Bennett by deed dated November 24, 1903, from Isaac Mills and wife, Margaret Mills, recorded in Deed Book 8, at page 178, and by deed dated March 22, 1904 from F.D. Sampson and wife, Susie Steele Sampson, recorded in Deed Book 8, at page 172, and described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PARCEL 1:&#160;&#160;Containing 57 &#189; acres, more or less and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at a chestnut oak and two small chestnuts on top of the main ridge between Trace Branch and Taylor for about 200 paces from the Gap; THENCE S 80 E 50 poles to a chestnut to a black gum on a line of a survey in the name of Willis Wombles, S 50 E with the top of the main ridge 24 poles to a forked chestnut; THENCE S 60 E with the main dividing ridge 40 poles to a stake; THENCE N 85 E 100 poles to a hickory stake on the Knox and Bell County line on a line of a survey made in the name of Cornelius Taylor in the Gap of the ridge between Taylors Creek and Straight Creek; THENCE with a line of said Taylors survey N 38 W 190 poles to a small poplar and a line of a survey made for C. Taylor 4<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font> Nov. 1847; THENCE with a line of same S 38 W 160 poles to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PARCEL 2:&#160;&#160;Containing 50 acres, more or less, bounded and described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at 3 maples and a white oak standing on the South side of the hill; THENCE N 42 E 34 poles to a white oak and beech; THENCE N 32 E 68 poles to a double chestnut oak; THENCE N 13 E 76 poles to 2 chestnut trees; THENCE N 83 W 81 poles to a stake; THENCE S 97 E 149 poles to a stake; THENCE S 48 E 30 poles to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #16:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain parcel of land acquired by Dr. Samuel Bennett by deed dated September 28, 1905, from George M. Bingham, et al., recorded in Deed Book 11, at page 402, containing 25 acres more or less, and located on the Middle Fork of Stinking Creek and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a beech on West side of the creek and white standing between the creek and the county road; THENCE running with John M. Bingham line to the top&#160;&#160;of the ridge on the east; THENCE up the ridge to three chestnut oaks standing on top of the ridge; THENCE a straight line down the mountain to a black oak; THENCE a straight line down the hill to a black walnut on the east side of Middle Fork of Stinking Creek; THENCE a straight line to the old road; THENCE running with the old road to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #17:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain parcel of land acquired by Dr. Samuel Bennett by deed dated July 23, 1903, from Louisa Butler and husband, Charlie Butler, recorded in Deed Book 6, at page 170, and by deed dated July 25, 1903 from F.D. Sampson and wife, Susie Steele Sampson, recorded in Deed Book 6, at page 198, containing 150 acres, more or less, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a beech opposite the cross fence; THENCE up the hill and with said fence to the top of the mountain; THENCE south with the top of the hill to a point; THENCE down the point to Martha Patterson&#8217;s line; THENCE running with the same to a buckeye on the side of the road and branch just above Elijah Patterson&#8217;s house; THENCE running with the back line of Isaac Taylor to Martha Patterson&#8217;s corner; THENCE to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #18:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Those certain parcels of land acquired by Dr. Samuel Bennett by deed dated January 11, 1904, from Daniel Gambrel and wife, Susan Gambrel, recorded in Deed Book 8, at page 240, located on Lost Fork of Stinking Creek, and described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PARCEL 1: Containing 150 acres more or less, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a large rock at the road near the branch at the Tuggle line on the North side of the branch; THENCE running with the Tuggle line a NE course to the top of the ridge to A.B. Messer&#8217;s corner tree; THENCE with A.B. Messer&#8217;s line crossing the said road near where the Bridge stood and up the South mountain with A.B. Messer&#8217;s line to the top of the ridge; THENCE running with conditional line between Stephen Golden and Daniel Gambrell &#8216;to a rock in the branch a corner between Stephen Golden and Daniel Gambrell, THENCE with the branch to a conditional cross fence to a small ash; THENCE with said fence to the upper part of the cross fence; THENCE to a chestnut oak and large rock; THENCE to a chestnut tree a conditional corner of Stephen Golden and Daniel Gambrell; THENCE with the conditional line to the top of the ridge to Frank Gambrell&#8217;s line; THENCE with Frank Gambrell&#8217;s line to the James Tuggle line; THENCE with said Tuggle&#8217;s line to the beginning corner.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PARCEL 2: Containing 50 acres, more or less, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a rock a corner of S. Golden&#8217;s; THENCE running with S. Golden&#8217;s line with a branch to a lynn and oak; THENCE to a conditional line with the cross fence to a rock; THENCE to J. H. Hubbards line; THENCE running down the hill to a rock at the branch; THENCE down the branch to a rock; THENCE up the drean to a beech corner of S. Golden&#8217;s; THENCE up the drean to a beech corner of S. Golden&#8217;s; THENCE with S. Golden&#8217;s line to the top of the point; THENCE to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PARCEL 3: Containing 50 acres, more or less, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a rock a corner to Stephen Golden and said rock lying on the South hill near the branch known as the Holland Hubbard Branch on Lost Fork of Stinking Creek; THENCE running with S. Golden&#8217;s line to the branch to a lynn and ash; THENCE to a conditional line and up a north hill side with a conditional cross fence to a rock; THENCE up said hill to J. H. Hubbard&#8217;s line; THENCE running with said line down the hill to a rock at the branch; THENCE down the branch to a rock; THENCE up the hill with a small drean to a beech corner of S. Golden&#8217;s; THENCE with S. Golden&#8217;s line to the top of a point; THENCE to a black gum a conditional corner between S. Golden and Pleasant Hubbard; THENCE S. Golden&#8217;s line to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PARCEL 4: Containing 200 acres, more or less, and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a large rock at or near the mouth of a small hollow where a house now stands THENCE to a rock at a cross fence a conditional line of P. Hubbard; THENCE S.W. with the said cross fence to the top of the hill; THENCE east with the top of the hill equal to the beginning; THENCE to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT #19:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That certain parcel of land acquired by Dr. Samuel Bennett by deed dated May 30, 1904, from Mary Jackson, et al., recorded in Deed Book 9, at page 263, and by deed dated August 2, 1904 from F.D. Sampson and wife, Susie Steele Sampson, recorded in Deed Book 24, at page 400, located on Middle Fork of Stinking Creek, being all of the land in a patent in the name of Moses Hubbard, dated October 31, 171, for 50 acres, being Patent No. 46132, and located on the Middle Fork of Stinking Creek and bounded as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at a sign tree corner of said Moses Hubbard; THENCE S 77E 3 poles to a hornbeam on the bank of said creek; THENCE S 37 W 100 poles to a chestnut tree; THENCE with Bingham&#8217;s line S 37 E 100 poles to a stake; THENCE West with Browns line 200 poles to a stake; THENCE North 100 poles to a stake on Caleb&#8217;s line; THENCE N 30 E 120 poles to a stake; THENCE to the BEGINNING.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">D.D. STEWART SOURCE B (Deed Book 129, page 624)</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Being a part of the specifically described property in Knox County, Kentucky conveyed by deed from Flem E. Sampson to D.D. Stewart dated November 2, 1963, of record in Deed Book 124, Page 339 in the aforesaid clerk&#8217;s office; and by deed from Emolyne S. Churchill, a widow, and Paula S. Risen and her husband, Rollin F. Risen, to D.D. Stewart dated September 26, 1966, of record in Deed Book 129, Page 646 in the aforesaid clerk&#8217;s office. Emolyne S. Churchill and Paula S. Risen acquired their interest in the property from their mother, Susie Steele Sampson, who died intestate, a resident of Kentucky, on February 6, 1952 as shown by Affidavit of Descent dated February 29, 1964, of record in Deed Book 125, Page 88 in the aforesaid clerk&#8217;s office. The portion of the property conveyed by the aforesaid deeds located in Knox County, Kentucky, which is included in the present Option is more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT NO. 1:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land in Knox County, Kentucky, lying on Long Branch of Little Richland Creek and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at Frank Jackson&#8217;s line; THENCE east with the County road, about 20 poles to a stake, THENCE a straight line to Joe Miller&#8217;s line, THENCE with Miller&#8217;s line and Parrott line to Godfrey Jackson&#8217;s line and with Godfrey Jackson&#8217;s line to a cliff, THENCE with the cliff and Frank Jackson&#8217;s line to the BEGINNING, containing 50 acres more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT NO. 2:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land in Knox County, Kentucky on Pigeon Roost Fork of H. Taylor Fork of Main Stinking Creek and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at two spotted oaks and chestnut oak standing on top of the main ridge between Pigeon Roost Fork and Taylor&#8217;s Fork of Stinking Creek; THENCE with the top of said ridge S 29 W 30 poles to a white oak; THENCE S 37 W 22 poles to a pine; THENCE S 65 &#189; W 13 poles to a chestnut oak; THENCE N 55 W 50 poles to 4 pines; THENCE N 72 W 24 poles to a chestnut oak and two spotted oaks on top of said ridge; THENCE S 70 W 32 poles to a chestnut; THENCE S 85 W 40 poles to a white oak and two hickories; THENCE S 85 W 40 poles to a stake on top of the dividing ridge between the Plank Hollow and Laurel Branch; THENCE N 4 W 40 poles to a stake; THENCE N 21 W 40 poles to a stake; THENCE N 70 E 140 poles to a stake; THENCE E 10 poles to the BEGINNING, containing 100 acres more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT NO. 3:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land lying and being on the headwaters of Buckeye Branch of Stinking Creek, Knox County, Kentucky and being more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a maple at the lower end of the James H. Smith farm and on the northeast side of said branch; THENCE S 38 W 2 poles to a stone in the branch; THENCE up with the meanders of same N 30 &#189; W 23 poles to a stake, N 13 &#189; W 9 poles and 15 links to a stake, N 27 E 9 poles to a stake, N 43 W 17 poles and 9 links to a stake; N 27 E 2 poles to a stake, N 10 &#189; W 16 poles and 15 links to a stake, N 31 W 2 poles and 7 links to a stake, N 17 poles and 19 links to a stake, N 30 &#189; E 3 poles to a stake, S 83 E 7 poles to a stake S 83 E 7 poles to a stake; N 8 &#189; W 8 poles and 7 links to a stake, N 57 E 4 poles to a stake N 20 E 10 poles to a stake, N 30 &#189; E 31 poles to a stake in Starling Gambrel&#8217;s line; THENCE with same S 54 &#189; E 90 poles to a dead black oak on top of the ridge between the Pete Hollow and Buckeye Branch, Elizabeth Carnes&#8217; corner; THENCE down the top of the ridge and said Carnes line S 67 &#189; W 8 poles and 5 links, N 88 &#189; W 8 poles and 7 links to a stake; S 64 &#189; W 9 poles and 15 links to a stake S 64 &#189; W 9 poles to a stake S 35 W 14 poles to a stake; S 32 W 16 poles to a chestnut S 4 W 16 poles to a stake; S 7 &#189; W 10 poles to a spotted oak, S 35 W 18 poles to a white oak, S 24 W 8 poles to a stake, S 38 W 28 poles to the BEGINNING, containing 65.5 acres by survey.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract of land, lying and being in Knox County, Kentucky, on Little Richland Creek and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at the road and branch were once stood the drawbars near the mouth of the hollow; THENCE S 9 E passing at 52 poles a large stone standing 12 feet from the line to the left, in all 72 poles to a stake on top of the ridge to L. H. Jarvis&#8217; line and near S. H. Jones&#8217; line; THENCE with the line of said Jarvis and Jones and with the top of the ridge 82 &#189; E 9 9/10 poles to a chestnut; S 64 E 8 8/10 poles to a chestnut; N 53 &#189; E 9 2/10 poles to a maple; S 7 6 &#189; poles to a black oak; S 54 &#189; E 6 8/10 poles to two chestnuts growing from one root; S 61 &#189;&#160;&#160;E 6 7/10 poles to a white oak; S 49 &#189; E 11 poles to a white oak; S 34 &#188; E 4 &#189; poles to a chestnut; S 12 &#189; W 7 3/10 poles to a chestnut; S 1 W 6 4/10 poles to a chestnut; S 5 E 8 &#189; poles to a hickory; S 2 &#189; W 14 6/10 poles to a chestnut; S 7 &#189;&#160;&#160;E 17 poles to a large sugar tree; S 10 W 7 8/10 poles to a beech; THENCE West poles to the branch and road; and with the branch and road about 80 poles to the beginning, containing 30 acres, more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT NO. 15</font>:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or boundary of land lying in Knox County, Kentucky on the waters of Hammons Fork of Colins Fork of Goose Creek and more particularly described as follows:</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">COMMENCING on a marked stone on the south side of the branch within about 20 yards from the branch on W.C. Warren&#8217;s line; THENCE up the mountain a south direction with the said Warren&#8217;s line to the top of the mountain to a chestnut and dogwood a corner of W.C. Warren&#8217;s &amp; Elbert Jorden&#8217;s and John McVey&#8217;s; THENCE a east direction around with the top of the ridge to a high point to Jabe Smith&#8217;s line cornering on a black oak &amp; chestnut; THENCE down the hill with the said Smith&#8217;s line to a marked stone near the branch and county road; THENCE a strait line to a marked stone just above the house where the said Jordan now lives; THENCE&#160;&#160;a south west direction down the valley to the beginning, containing 50 acres, more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land lying in Knox County, Kentucky on Hammons Fork of Goose Creek and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BOUNDED on the north by W.C. Warren&#8217;s tree near the branch to Nelson Smith&#8217;s line; THENCE crossing said branch to the mouth of a small ravine; THENCE up said ravine to the top of a point; THENCE with said point to the top of the mountain and with Nelson Smith&#8217;s line to Hiram Smith&#8217;s line; THENCE with Hiram Smith&#8217;s line to George Warien&#8217;s line to a high point to a corner of W.C. Warren&#8217;s and E. Jourdens a chestnut and dogwood; THENCE down the mountain with W.C. Warren&#8217;s line to a marked stone near the branch the beginning corner which contains about 40 acres, more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land lying in Knox County, Kentucky on Ambress Lick Branch of Hammons Fork of Goose Creek and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">COMMENCING on a marked stone near the Ambross Lick; THENCE crossing the branch; THENCE up the mountain with a marked line to the top of the ridge to a corner of C. and W.H. Smith; THENCE Northwest course with the top of the ridge to John Roots line; THENCE with the said Rootes line a west direction to a corner of G.J. Martin&#8217;s line; THENCE a south west direction with the said Martin&#8217;s line to D.T. Smith&#8217;s line to a sourwood and maple corner of said Martin&#8217;s and Smith and C&amp;H Smith&#8217;s; THENCE a east direction with D.T. Smith&#8217;s line and C&amp;H Smiths to the beginning, containing 60 acres more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT NO. 18:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land lying in Knox County, Kentucky, on the right hand fork of Disappointment, the waters of Colins Fork of Goose Creek and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on five small chestnuts on the top of the ridge at William Hammons line; THENCE a north direction to a maple and dogwood at the top of a point; THENCE down the hill a north direction to a beech in the bottom; THENCE a north west direction to a maple and two dogwoods at the forks of a hollow; THENCE a north direction up the center of the point to Elisah Abner&#8217;s line; THENCE a south direction with said Abners to John Rileys line; THENCE east with said Rileys line to William Hammons line; THENCE with the said Hammons line to the beginning which land is the home farm for which the said Charley Abner now lives, containing 100 acres, more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land lying and being in Knox County, Kentucky, on Hammons Fork of Goose Creek and being more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">COMMENCING near the County road on a marked stone; THENCE South east direction with E. Jourdan&#8217;s line to the top of a high point to a marked black oak and sourwood; THENCE running a east direction with the dividen ridge to a sugar tree corner on Joseph Smith&#8217;s line; THENCE to the top of a point with said line to a marked black oak; THENCE running on said point to a small rock; THENCE to a large marked stone near the branch and county road; THENCE up and with the County road to the mouth of a small ravine to a marked dogwood and wahoo; THENCE with said revin a west direction to the top of the mountain to a sassafras bush on John Mannons line; THENCE from there to John Smiths line; THENCE with said John Smiths line to Thomas Smiths line; THENCE with said Thomas Smiths line to two marked sourwoods; THENCE down the hill with W.C. Warrens line to the beginning, containing 250 acres, more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract of land lying and being in Knox County, Kentucky on Hammons Fork of Goose Creek and more particularly described as follows:&#160;&#160;BEGINNING on a marked stone on John McVey&#8217;s line about 60 yards above said McVey&#8217;s beginning corner; THENCE a east direction with the said McVey&#8217;s line to the top of the mountain on top of high spur to a corner between W.C. Warren and Elbert Jourdan&#8217;s; THENCE a north direction with Elbert Jourdan&#8217;s line to the creek to a marked stone near the county road; THENCE a south west direction down the valley and with the foot of the hill back to the beginning.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT NO.&#160;&#160;21:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain or parcel of land lying in Knox County, Kentucky on Jones Fork of Stinking Creek and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING at two black walnuts on a north hill side; THENCE S 46 E 80 poles to a stake; THENCE S 37 E 40 P to a stake; THENCE S 41 E 50 P to a stake; THENCE S 45 W 60 P to a stake; THENCE N 85 W 50 P to a stake; THENCE N 40 W 130 P to a stake; THENCE N 44 E 50 the Beginning, containing 150 acres, more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT NO. 22:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land lying in Knox County, Kentucky on Road Fork of Stinking Creek on Do Gap Branch and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a sycamore tree on a conditional line between Davis Bright and Joseph F. Dickey on the East side of the old county road; THENCE with old said conditional line to Amderson Mill&#8217;s line; THENCE up the ridge to the Clay County line to James Bingham&#8217;s line; THENCE with Bingham&#8217;s line to John L. Baker&#8217;s line; THENCE with Baker&#8217;s line to Easter Bright&#8217;s line; THENCE down the point with her line to a small branch; THENCE to a large branch; THENCE with the large branch to a beech corner standing on the side of the road leading up to Do Gap Branch; THENCE crossing the branch with Easter Bright&#8217;s line to the top of the mountain to Thomas Mills line; THENCE with said Mill&#8217;s line to Grant Hammons line; THENCE with said Hammons line to Mall Hignight corner; THENCE with said Hignights line to Alfred Garlin&#8217;s line to two beeches; THENCE with said Garlin&#8217;s line to two beeches; THENCE with said Garlin&#8217;s line to a sycamore on County road; THENCE with said road to the beginning, containing 800 acres, more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">There is excluded two-fifths of the Davis Bright land owned by Dicy Mills, Sawyers Mills, also four (4) acres around the Candle Coal bank up where A. Y. Mills used to live.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT NO. 23</font>:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land lying and being in Knox County, Kentucky, on Golden Branch of Middle Fork of Stinking Creek and bounded and described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on maple and hickory near a flat stone on top of the ridge near Golden Gap; THENCE S 34 E 26 poles to a beech; THENCE S 19 E 60 poles to white oak and sugar tree; THENCE S 82 W 45 poles to a maple; THENCE S 15 W 35 poles to a chestnut; THENCE W 35 poles to a white oak; THENCE N 35 W 22 poles to a white oak and red oak; THENCE N 11 E 65 poles to a white oak; THENCE N 50 W 35 poles to two chestnut oaks on the fork ridge at the head of Steve Brown&#8217;s Branch; THENCE with the divide of the ridge between the said Golden Branch and Larkin Hubbard&#8217;s Branch to the beginning, containing 120 acres, more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT NO. 24:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;None could be identified</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land lying in Knox County, Kentucky on John&#8217;s Branch, of Middle Fork of Stinking Creek and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">First Tract:</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a hollie bush marked and rock at the bush at the point of spur; THENCE up the hill fifty poles with the cross fence where it now stands to a large rock on top of the point; THENCE to the top of the mountain to two double chestnut a conditional line between Arch Jackson, Theophilis Bingham and Thomas Murphy; THENCE around with the top of the mountain and the Moses Hubbard survey so as to include all the lands owned by Samuel Bingham on said branch; THENCE with the line Bingham to 2 poplars; THENCE down the branch to the beginning, containing 230 acres.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Second Tract:</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on the north east side of John&#8217;s Branch some 20 poles from the waters on a large flat rock; THENCE southwest down said branch to a stone bridge; THENCE N 48 E 32 p to the top of the main hill; THENCE with the main top of the mountain down said stream to the Moses Hubbard line; THENCE straight down said ridge across said branch to a white oak and beech a corner of a 50 are survey made by Wm. Jackson a corner to James Taylor; THENCE N 73 W 18 p to white oak; THENCE S 31 W 28 poles to 2 white oaks on top of said ridge between John&#8217;s Branch and Middle Fork; THENCE to a black locust; THENCE with the cross fence to a conditional line between G.B Jackson and James Taylor to a rock, a beginning corner, containing 250 acres.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">TRACT NO. 25</font>:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land lying in Knox County, Kentucky on Middle Fork of Stinking Creek and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a small white oak on G. B. Jackson&#8217;s line corner to a 40 acre survey made in the name of Ben Jackson; THENCE with the said G.B. Jackson&#8217;s line to Nasby Mills line; THENCE with Nasby Mills line to Larkin Bargo&#8217;s line to T.J. Mills line; THENCE with T.J. Mills line to B.J. Mills line; THENCE with B.J. Mills line to G.T. Mills line; THENCE with G.T. Mills line to Larkin Bargo line; THENCE with same to the beginning, said boundary containing 200 acres, more or less so as to include all land in said boundary excepting one acre around grave of Mary A. Jackson, deceased, wife of Ben Jackson.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">D.D. STEWART SOURCE D (Deed Book 133, page 533)</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Being some of the tracts of land situated in Knox County, Kentucky, conveyed by John W. Croley, et.ux., Seymour Hopper, et. ux. and Dorothy Powers, a widow, to D.D. Stewart, dated January 2, 1969, of record in Deed Book 133, Page 533 in the Knox County Court Clerk&#8217;s Office, and being those tracts more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Boundary 17:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract or parcel of land lying and being in Knox County, Kentucky on John&#8217;s Branch of Middle Fork of Stinking Creek, known as the Napolean Brown tract, and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">First Tract:</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a hollow beech (marked) and rock at the beech at the point of a spur; THENCE up the hill 50 poles with the crossfence where it now or did stand to a large rock on top of the point; THENCE to the top of the mountain to two double chestnuts, a conditional line between Arch Jackson, Theophulas Bingham and Thomas Murphy; THENCE around with the top of the mountain to the Moses Hubbard survey so as to include all the lands owned by Samuel Bingham on said branch; THENCE with the line of Samuel Bingham to two poplars; THENCE down the branch to the BEGINNING containing 250 acres more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Second Tract:</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on the northeast side of John&#8217;s Branch about 20 poles from the water, on a large flat rock; THENCE southwest down said branch to a stone bridge; THENCE N 48 E 32 poles to the top of the main hill; THENCE with the top of the mountain down said stream to the Moses Hubbard line; THENCE straight down said ridge across said branch to a white oak and beech, corner of a 50 acre survey made by Wm. Jackson, a corner of James Taylor; THENCE N 73 W 18 poles to a white oak; THENCE S 31 W 28 poles to two white oaks on top of said ridge between Johns Branch of the Middle Fork; THENCE to a black locust; THENCE with the cross fence to a conditional line between G.B. Jackson and James Taylor to a rock, a BEGINNING corner; containing 250 acres.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Boundary 22:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Certain Tracts or Parcels of land lying in Knox County, Kentucky on Main Stinking Creek, part of the Palace Walker place and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Tract 1:</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">One half undivided interest in all the land deeded by Nancy Walker to George W. Walker and Brice Walker and lying adjoining the land of Martin Carnes, Sr.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Tract 2:</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Also a tract of 44 acres laid off in the old Bryson Walker farm and lying adjoining the Daniel Walker lands.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Tract 3:</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Also a tract of land lying on the south side of Main Stinking Creek and being the same land deeded by Daniel Baker to George W. Walker and Palace Walker and being the same lands where George W. Walker now lives.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Tract 4:</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Also another tract or parcel of land adjoining the above and on the North side of Stinking Creek and containing 95 acres, more or less and adjoining the lands of John M. Bingham and the old Brice Walker farm, all of which tracts or parcels of land were conveyed by George W. Walker by deed to James R. Walker dated April 16, 1894 and which deed is record in Deed Book S, Page 436. And these tracts are the same tracts or parcels of land which were conveyed by deed to Dr. Samuel Bennett on August 9, 1905 by George W. Walker, Amanda Walker and James R. Walker by deed dated August 9, 1905, and recorded in Deed Book 11, Page 24.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Tract 5:</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Also another tract or parcel of land lying and being in Knox County Kentucky on Main Stinking Creek and adjoining the above and being a part of the Old Pallace Walker farm and being all the interest and part of James R. Walker in a tract of land conveyed by Litia Walker, widow of Pallace Walker, to Daniel Walker, Nancy Bingham&#8217;s heirs, Letia ______ Heirs, James R. Walker, Brice Walker, George Brice, making in all five equal parts by deed dated March 28, 1898 and recorded in Deed Book W, Page 196 and being the same land conveyed to Dr. Samuel Bennett by George W. Walker, Amanda Walker and James R. Walker by deed dated August 9, 1905 and recorded in Deed Book 11, Page 24 in the Knox County Court Clerk&#8217;s Office.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Boundary 23:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract of land lying on Hog Branch of Stinking Creek in Knox County, Kentucky and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a large rock on the side of the road at a steep bank about 150 yards up the left hand hollow of said branch, just above where Ed Gray now lives; THENCE up the right hand side of the ridge to the top of same to a black oak; THENCE with the top of the ridge up the branch to the head of said hollow to a black oak; THENCE around the head of said hollow with the top of the mountain down the hollow with top of mountain with the left hand side opposite the beginning to a rock and oak; THENCE down the hill straight line to the BEGINNING, containing 100 acres more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Boundary 24:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTEREST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Oil &amp; Gas</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A certain tract of land lying on Mill Branch of Stinking Creek and more particularly described as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BEGINNING on a large rock on the left hand side of Mill Branch below where Robert Fergerson now or did live, the division line agreed upon between the parties; THENCE South 26 &#189; West to two small chestnuts and two small hickories standing on the top of the main ridge; THENCE commencing on the Beginning rock on the other side; THENCE North 10 East to the top of the main ridge to a black gum and chestnut oak standing on the top of the mountain dividing Mill Branch and Meadow Branch; THENCE South 31 East with the top of the main ridge; THENCE from the last named corner on the top of said ridge between Mill Branch and Meadow Branch eastwardly along the top of said ridge to the black gum and chestnut oak; THENCE South 10 West to the BEGINNING rock, containing 300 acres, more or less.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Notwithstanding the specificity of the descriptions of the properties contained above, it is the intent of the Grantors to convey, and they do hereby convey, all of the oil and gas mineral estate of the lands formerly owned by D. D. Stewart, Sr. in Knox County, Kentucky whether described in detail above or not.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The foregoing oil &amp; gas being a portion of the property acquired by the Grantor, Next Generation Energy Corp. by deed from John C. Slusher and wife, Shirley Slusher and James R. Golden and wife, Heather Golden dated ______________________ and recorded in Deed Book ____, at page ____, Knox County Court Clerk&#8217;s Office.</font><br>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Mortgagor agrees to promptly pay all taxes, assessments, liens, judgments and charges now or hereafter levied against the property, and to keep the improvements situated thereon insured in some solvent Company or Companies to be approved by Mortgagee, against loss by fire, windstorm and other hazards, casualties and contingencies as may be required by Mortgagee, in form and amounts satisfactory to Mortgagee, but in any event no less than the amount of the total indebtedness secured hereby, and to cause the policy or policies therefor to be properly assigned to or made payable to Mortgagee for is benefit as collateral security for the payment of the obligations secured hereby; and in default thereof, the Mortgagee may, but is not obligated to, obtain such insurance in the name of the Mortgagee, and the Mortgagee's election so to do shall not be deemed a waiver of Mortgagor's default for failure to maintain such insurance.&#160;&#160;All such policies of insurance shall be deposited with Mortgagee, and in the event of the damage or destruction of the premises by fire or other hazard against which insurance is held as hereinabove provided, Mortgagee shall collect the proceeds of such policies and apply the same to payment of the obligations secured hereby or, at its option, to the repair or replacement of the premises so damaged or destroyed.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Should the Mortgagor fail to pay any such tax, assessment, lien, judgment or charge, or should the Mortgagee obtain insurance upon the Mortgagor's failure to provide or maintain the same, the Mortgagee may pay such tax, assessment, lien, judgment, charge or insurance premium, and any sum so paid shall be deemed a part of the indebtedness and obligations of the Mortgagor secured hereby and shall be enforced in the same manner, and shall bear interest at the highest rate provided for in the note (s).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Should the Mortgagor default in performance of the covenants and other obligations of the note and this mortgage or payment of the loan stated above or any renewal or extension thereof, or should the Mortgagor default in payment of any indebtedness resulting from the Mortgagor's failure to perform any of the covenants and obligations of the note and this mortgage and any payment made or other expense incurred by the Mortgagee as a result of any such failure, or should the Mortgagor default in payment of any additional indebtedness of the Mortgagor to the Mortgagee, as hereinabove provided, the entire unpaid balance of the indebtedness and obligations secured hereby shall immediately become due and payable at the option of the Mortgagee without notice of demand, notice and demand being hereby expressly waived; and in case such option shall be exercised, the entire unpaid balance of said indebtedness and obligations together with all sums which may be or have been paid by the Mortgagee as herein authorized shall be collectible in the same manner as if the whole thereof had been due at the time when any such default occurred, and the indebtedness shall encumbrance, with said unpaid balance, all the sums so disbursed with interest as aforesaid.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">If the Mortgagee shall be required hereafter to appear in any Court or tribunal to defend the title or possession of the property described herein, or the lien thereof, or to protect or enforce the note(s) or any of the other obligations secured hereby, and in case of legal proceedings in enforcement of any remedy hereunder, whether abated or not, the Mortgagor shall pay all of the costs and expenses of such appearances and proceedings, including a reasonable attorney's fee, and the</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">same shall be added to and deemed a part of the obligations, become due as incurred, bear interest at the highest rate provided for in the note (s), and in case of judgment shall be included therein.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The failure or delay of the Mortgagee to exercise any of its options herein provided by reason of any default in the payment or performance of any of the obligations secured hereby shall not constitute a waiver of the right to exercise such option in the event of any subsequent default; and in determining whether a default has occurred, time shall be deemed to be the essence of this agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In the event that the obligations secured hereby are promptly paid at maturity, and the Mortgagor shall have paid all charges incurred in connection with the loan stated above including any renewal or extension thereof and any additional loans and all sums paid by the Mortgagee for insurance, taxes, assessments or charges upon said property, then this mortgage shall become null and void; otherwise, it shall remain in full force and effect.&#160;&#160;And the Mortgagor does hereby waive, release and relinquish to the Mortgagee all claim or exemption and homestead laws in effect in this Commonwealth, and all right of dower, inchoate and otherwise.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Mortgagor (whether one or more) hereby represents, warrants, covenants and agrees that the mortgaged premises and the improvements thereon (if any) complies and shall hereafter comply with all laws, rules, regulations and ordinances of the state and the local governmental authorities where the premises are located and the United States of America relating to the storage, use, disposal, generation, transportation, and/or treatment of hazardous, toxic and/or radioactive matter and/or waste, including without limitations asbestos (collectively "toxic materials").&#160;&#160;If the presence of toxic materials on the premises or in any improvements has resulted in, and/or shall hereafter result in (a) contamination greater than the levels permitted or established by any governmental agency or authority having jurisdiction over such contamination, (b) the termination or modification of any permit or authorization as to the use and/or occupancy of the premises or improvements and/or (c) the inability to obtain or maintain insurance policies satisfactory to the Mortgagee, then Mortgagor covenants and agrees to promptly take any and all action necessary to clean up such contamination to the extent required by any such governmental agency or authority and/or issuer of an insurance policy.&#160;&#160;Mortgagor covenants and agrees to indemnify the Mortgagee and any affiliate or nominee of Mortgagee and hold the Mortgagee and any affiliate or nominee of Mortgagee harmless from any and all liabilities, losses, costs and/or expenses arising out of and/or resulting from the existence and/or the removal of any toxic materials at, on, and/or in the premises or any part or parts thereof or the improvements or any part or parts thereof and/or the effects of any such toxic materials located at, on and/or in the premises or any part or parts thereof or the improvements or any part or parts thereof.&#160;&#160;The foregoing indemnity shall survive any foreclosure sale of the premises and any delivery by the Mortgagor and the acceptance by Mortgagee of a deed in lieu of foreclosure of the premises.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">It is further agreed, understood and acknowledged that Lender has made no oral or verbal representations or statements in order to induce Borrower's agreement hereto, that this writing, along with the note of even date herewith, and including any documents required by law to be signed, constitutes the entire agreement between the parties, and that there are no side agreements or verbal understandings that are not expressly contained herein.&#160;&#160;Furthermore, this mortgage and the note of</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">even date herewith may not be modified except by a writing signed by both parties and any such modification not reduced to writing shall not be binding upon the parties.</font></div>

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<div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THIS INSTRUMENT PREPARED BY:</font></div>

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