0001193125-06-208449 Sample Contracts

DIGITAL ALLY, INC. STOCK OPTION AGREEMENT
Option and Restricted Stock Plan • October 16th, 2006 • Digital Ally Inc • Nevada

Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Option Agreement.

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DIGITAL ALLY, INC. Authorized Common Stock: 75,000,000 Par Value $.001
Digital Ally Inc • October 16th, 2006

transferable on the books of the Corporation by the holder hereof, in person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar.

PLAN OF MERGER
Plan of Merger • October 16th, 2006 • Digital Ally Inc

This Plan of Merger (the “Agreement”) is dated as of November 30, 2004, and is between Vegas Petra, Inc., a Nevada corporation (sometimes hereafter referred to as “Vegas”) and Digital Ally, Inc., a Nevada corporation, (sometimes hereafter referred to as “Digital”).

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