Common use of Consisting of Clause in Contracts

Consisting of. shares of Common Stock ______ shares of Series B Preferred Stock ANNEX to Form of Warrant Certificate -------------- FORM OF NOTICE OF CONVERSION (To be executed upon conversion of Warrant) The undersigned hereby irrevocably elects to exercise the right, represented by this Warrant Certificate, to convert Warrants represented hereby into ___ Warrant Shares* in accordance with the terms hereof. The undersigned requests that a certificate for such Warrant Shares be registered in the name of _________________________________________________________________ whose address is _____________________________________ and that such certificate be delivered to ________________ whose address is ____________________________ . If said number of Warrant Shares is less than all of the Warrant Shares obtainable hereunder, the undersigned requests that a new Warrant Certificate representing the remaining balance of the Warrant Shares be registered in the name of _____________________________________________________ whose address is _________________________________________________________ and that such Warrant Certificate be delivered to ___________________________________ whose address is ____________________________________. Signature: