Document:

EXHIBIT 10.44

THIS  NOTE  HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED
(THE  "ACT"),  OR  APPLICABLE  STATE  SECURITIES  LAWS,  AND  MAY  NOT  BE SOLD,
TRANSFERRED,  PLEDGED  OR  HYPOTHECATED  IN  THE ABSENCE OF SUCH REGISTRATION OR
RECEIPT BY THE MAKER OF AN OPINION OF COUNSEL (WHICH COUNSEL SHALL BE REASONABLY
ACCEPTABLE  TO  THE  MAKER)  IN  THE  FORM,  SUBSTANCE  AND  SCOPE  REASONABLY
SATISFACTORY  TO THE MAKER THAT THIS NOTE MAY BE SOLD, TRANSFERRED, HYPOTHECATED
OR OTHERWISE DISPOSED OF, UNDER AN EXEMPTION FROM REGISTRATION UNDER THE ACT AND
SUCH  STATE  SECURITIES  LAWS.

                            THE AMANDA COMPANY, INC.
                           Convertible Promissory Note
                              due November 26, 2004

No.  CN-3                                                             $20,000.00
Dated:  November  26,  2001

     For  value  received,  THE  AMANDA  COMPANY,  INC., a Utah corporation (the
"Maker"),  hereby  promises  to  pay  to  the  order  of STONESTREET CORPORATION
(together  with  its  successors,  representatives,  and  permitted assigns, the
"Holder"),  in  accordance  with  the  terms hereinafter provided, the principal
amount  of twenty thousand Dollars ($20,000.00), together with interest thereon.
All  payments  under  or  pursuant  to  this Note shall be made in United States
Dollars  in  immediately  available  funds  to  the Holder at the address of the
Holder  first set forth above or at such other place as the Holder may designate
from  time  to  time in writing to the Maker or by wire transfer of funds to the
Holder's  account, instructions for which are attached hereto as Exhibit A.  The
                                                                 ---------
outstanding  principal balance of this Note shall be due and payable on November
19,  2004 (the "Maturity Date") or at such earlier time as provided herein. This
                -------------
Note  may  not  be  prepaid  by  the  Maker.

     Purchase  Agreement.  This Note has been executed and delivered pursuant to
the  Convertible  Note  Purchase  Agreement,  dated as of November 19, 2001 (the
"Purchase Agreement"), by and among the Maker and the Holder.  Capitalized terms
used and not otherwise defined herein shall have the meanings set forth for such
terms  in  the  Purchase  Agreement.
-Interest.  Beginning  on  the date hereof, the outstanding principal balance of
this  Note  shall  bear interest, in arrears, at a rate per annum equal to eight
percent  (8%), payable quarterly unless earlier converted or prepaid as provided
herein.  Interest  shall  be  computed  on the basis of a 360-day year of twelve
(12) 30-day months and shall accrue commencing on the issuance date of this Note
(the  "Issuance  Date").  The  interest  shall  be payable, at the option of the
Holder,  in cash or shares of the Maker's common stock, par value $.01 per share
(the  "Common  Stock");  provided,  that  if  the  Holder  elects to receive any
interest  in  Common  Stock,  the Maker shall issue to the Holder registered and
freely tradable shares of Common Stock.  The number of shares of Common Stock to
be  issued  as  payment  of  accrued  and unpaid interest shall be determined by
dividing  (a)  the  total  amount of accrued and unpaid interest to be converted
into  Common  Stock by the lesser of (i) $.02 and (ii) an amount equal to 70% of
the average Per Share Market Value (as defined in Section 3.2(b) hereof) for the
three (3) Trading Days (as defined in Section 4.13 hereof) having the lowest Per
Share  Market  Value  during  the thirty (30) Trading Days prior to the date the
interest  payment  is  due.  Furthermore,  upon  the  occurrence  of an Event of
Default (as defined in Section 2.1 hereof), then to the extent permitted by law,
the Maker will pay interest to the Holder, payable on demand, on the outstanding
principal  balance  of  the  Note  from  the  date of the Event of Default until
payment  in  full  at  the  rate  of  fifteen  percent  (15%)  per  annum.
Payment on Non-Business Days.  Whenever any payment to be made shall be due on a
Saturday,  Sunday  or  a public holiday under the laws of the State of New York,
such  payment  may  be  due  on  the  next succeeding business day and such next
succeeding  day  shall  be  included in the calculation of the amount of accrued
interest  payable  on  such  date.
-Transfer.  This  Note  may be transferred or sold, subject to the provisions of
Section  4.5  of  this  Note,  or  pledged, hypothecated or otherwise granted as
security  by  the  Holder.
-Replacement.  Upon  receipt of a duly executed, notarized and unsecured written
statement from the Holder with respect to the loss, theft or destruction of this
Note  (or  any  replacement  hereof), and without requiring an indemnity bond or
other security, or, in the case of a mutilation of this Note, upon surrender and
cancellation  of  such Note, the Maker shall issue a new Note, of like tenor and
amount,  in  lieu  of  such  lost,  stolen,  destroyed  or  mutilated  Note.

EVENTS  OF  DEFAULT;  REMEDIES
     -Events of Default.  The occurrence of any of the following events shall be
an  "Event  of  Default"  under  this  Note:
     the  Maker  shall  fail  to  make  the  payment  of any amount of principal
outstanding  on  the  date  such  payment  is  due  hereunder;  or
the  Maker  shall  fail to make any payment of interest for a period of five (5)
days  after  the  date  such  interest  is  due;  or
the  failure  of  the  Registration  Statement  to  be declared effective by the
Securities  and Exchange Commission ("SEC") on or prior to the date which is one
hundred  twenty (120) days after the Filing Date (as defined in the Registration
Rights  Agreement);  or
the  suspension  from listing or the failure of the Common Stock to be listed on
the  OTC  Bulletin  Board  for a period of five (5) consecutive Trading Days; or
the  Maker's  notice  to the Holder, including by way of public announcement, at
any time, of its inability to comply (including for any of the reasons described
in  Section  3.8(a)  hereof) or its intention not to comply with proper requests
for  conversion  of  this  Note  into  shares  of  Common  Stock;  or
the  Maker  shall  fail  to  (i) timely delivery the shares of Common Stock upon
conversion  of the Note or any interest accrued and unpaid, (ii) timely file the
Registration  Statement  (as  defined  in  the Registration Rights Agreement) or
(iii)  make  the  payment of any fees and/or liquidated damages under this Note,
the  Purchase  Agreement  or the Registration Rights Agreement, which failure in
the  case  of  items (i) and (iii) of this Section 2.1(f) is not remedied within
seven  (7)  business  days  after  the  incurrence  thereof;  or
while the Registration Statement is required to be maintained effective pursuant
to  the  terms  of  the  Registration Rights Agreement, the effectiveness of the
Registration Statement lapses for any reason (including, without limitation, the
issuance  of  a  stop  order)  or  is  unavailable to the Holder for sale of the
Registrable  Securities  (as  defined  in  the Registration Rights Agreement) in
accordance  with  the terms of the Registration Rights Agreement, and such lapse
or  unavailability  continues for a period of ten (10) consecutive Trading Days,
provided  that  the  cause of such lapse or unavailability is not due to factors
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solely  within  the  control  of  Holder;  or
 -
default  shall  be  made  in  the performance or observance of (i) any covenant,
condition or agreement contained in this Note (other than as set forth in clause
(f)  of  this  Section 2.1) and such default is not fully cured within three (3)
business  days  after  the  occurrence  thereof  or  (ii) any material covenant,
condition  or  agreement contained in the Purchase Agreement or the Registration
Rights  Agreement  which  is not covered by any other provisions of this Section
2.1 and such default is not fully cured within seven (7) business days after the
occurrence  thereof;  or
any  material  representation  or  warranty  made  by the Maker herein or in the
Purchase Agreement or the Registration Rights Agreement shall prove to have been
false  or  incorrect  or  breached in a material respect on the date as of which
made;  or
the Maker shall issue any debt securities which are not subordinate to this Note
on  such terms as are acceptable to the Holders of a majority of the outstanding
principal  amount  of this Note and the other Notes purchased under the Purchase
Agreement;  or
the  consummation  of  any of the following transactions: (i) the consolidation,
merger  or  other  business  combination  of  the Maker with or into a person or
entity  (other  than  (A) pursuant to a migratory merger effected solely for the
purpose  of  changing  the  jurisdiction  of incorporation of the Maker or (B) a
consolidation,  merger  or  other  business  combination in which holders of the
Maker's  voting  power  immediately  prior to the transaction continue after the
transaction  to  hold, directly or indirectly, the voting power of the surviving
entity  or entities necessary to elect a majority of the members of the board of
directors  (or  their  equivalent if other than a corporation) of such entity or
entities),  except  if  in  the case of a consolidation merger or other business
combination  of  the  Maker, the Maker shall have given the Holder not less than
fifteen  (15)  business  days  prior  written  notice  thereof (the "Transaction
                                                                     -----------
Notice") and shall have furnished the Holder with such information regarding the
consolidation,  merger  or  other  business  combination  (including,  without
limitation,  the counterparties thereto) as the Holder may reasonably request in
order  for  the  Holder  to  determine if it will exercise its conversion rights
hereunder  prior  to  the  consummation  of  such consolidation, merger or other
business  combination;  (ii) the sale or transfer of all or substantially all of
the  Maker's assets; or (iii) the consummation of a purchase, tender or exchange
offer  made  to the holders of more than 30% of the outstanding shares of Common
Stock.
the  Maker  shall  (i)  default  in  any payment of any amount or amounts (x) of
principal  of  or  interest  on  any  Indebtedness  (other than the Indebtedness
hereunder)  the aggregate principal amount of which Indebtedness is in excess of
$75,000  or (ii) default in the observance or performance of any other agreement
or  condition  relating  to  any  Indebtedness or contained in any instrument or
agreement  evidencing,  securing  or  relating thereto, or any other event shall
occur  or  condition  exist,  the  effect  of  which  default  or other event or
condition  is  to  cause,  or  to permit the holder or holders or beneficiary or
beneficiaries  of  such  Indebtedness  to  cause  with  the  giving of notice if
required,  such  Indebtedness  to  become  due  prior to its stated maturity; or
the Maker shall (i) apply for or consent to the appointment of, or the taking of
possession  by, a receiver, custodian, trustee or liquidator of itself or of all
or  a substantial part of its property or assets, (ii) make a general assignment
for  the  benefit  of  its  creditors, (iii) commence a voluntary case under the
United  States  Bankruptcy  Code  (as  now  or hereafter in effect) or under the
comparable  laws of any jurisdiction (foreign or domestic), (iv) file a petition
seeking  to  take  advantage  of  any  bankruptcy,  insolvency,  moratorium,
reorganization  or  other  similar  law  affecting the enforcement of creditors'
rights  generally,  (v) acquiesce in writing to any petition filed against it in
an  involuntary case under United States Bankruptcy Code (as now or hereafter in
effect)  or under the comparable laws of any jurisdiction (foreign or domestic),
or (vi) take any action under the laws of any jurisdiction (foreign or domestic)
analogous  to  any  of  the  foregoing;  or
a  proceeding  or  case  shall be commenced in respect of the Maker, without its
application  or consent, in any court of competent jurisdiction, seeking (i) the
liquidation, reorganization, moratorium, dissolution, winding up, or composition
or  readjustment  of  its  debts,  (ii)  the appointment of a trustee, receiver,
custodian, liquidator or the like of it or of all or any substantial part of its
assets in connection with the liquidation or dissolution of the Company or (iii)
similar  relief  in  respect  of  it  under  any law providing for the relief of
debtors,  and  such  proceeding  or  case described in clause (i), (ii) or (iii)
shall  continue  undismissed,  or  unstayed and in effect, for a period of sixty
(60)  days or any order for relief shall be entered in an involuntary case under
United  States  Bankruptcy  Code  (as  now  or hereafter in effect) or under the
comparable  laws  of any jurisdiction (foreign or domestic) against the Maker or
action under the laws of any jurisdiction (foreign or domestic) analogous to any
of  the  foregoing  shall  be taken with respect to the Maker and shall continue
undismissed,  or  unstayed  and  in  effect  for  a  period  of sixty (60) days.
     -Remedies  Upon  An  Event  of  Default.  If an Event of Default shall have
occurred and shall be continuing, the Holder of this Note may at any time at its
option  (a)  declare  the entire unpaid principal balance of this Note, together
with all interest accrued hereon, due and payable, and thereupon, the same shall
be  accelerated and so due and payable, without presentment, demand, protest, or
notice, all of which are hereby expressly unconditionally and irrevocably waived
by the Maker; provided, however, that upon the occurrence of an Event of Default
described in (i) Sections 2.1 (l), (m) or (n), the outstanding principal balance
and  accrued  interest hereunder shall be automatically due and payable and (ii)
Sections 2.1 (c)-(k), demand the prepayment of this Note pursuant to Section 3.7
hereof,  (b)  demand that the principal amount of this Note then outstanding and
all accrued and unpaid interest thereon shall be converted into shares of Common
Stock  at a conversion price per share calculated pursuant to Section 3.1 hereof
assuming  that  the date that the Event of Default occurs is the Conversion Date
(as defined in Section 3.1 hereof), or (c) exercise or otherwise enforce any one
or more of the Holder's rights, powers, privileges, remedies and interests under
this  Note,  the  Purchase  Agreement,  the  Registration  Rights  Agreement  or
applicable law.  No course of delay on the part of the Holder shall operate as a
waiver  thereof  or  otherwise  prejudice  the  right  of the Holder.  No remedy
conferred  hereby  shall  be exclusive of any other remedy referred to herein or
now  or  hereafter  available  at  law,  in  equity,  by  statute  or otherwise.

-CONVERSION;  ANTIDILUTION;  PREPAYMENT
     -Conversion  Option.  At  any time on or after November 26, 2001, this Note
shall  be  convertible  (in  whole or in part), at the option of the Holder (the
"Conversion  Option"),  into such number of fully paid and non-assessable shares
of  Common  Stock  (the "Conversion Rate") as is determined by dividing (x) that
portion  of  the  outstanding principal balance plus accrued and unpaid interest
under  the  Note  as  of  such date that the Holder elects to convert by (y) the
Conversion  Price  (as  hereinafter defined) then in effect on the date on which
the  Holder  faxes  a  notice  of  conversion  (the  "Conversion  Notice"), duly
executed,  to  the  Maker  (facsimile  number (949) 859-4380, Attn. Jose Candia:
Chief  Executive  Officer)  (the "Conversion Date"), provided, however, that the
Conversion  Price  shall  be  subject  to adjustment as described in Section 3.6
below.
Conversion  Price.
     (a)     The  term "Conversion Price" shall mean the lesser of (A) $.02 (the
                        ----------------
"Fixed  Conversion  Price")  and (B) an amount equal to seventy percent (70%) of
 ------------------------
the  average  Per  Share  Market Value for the three (3) Trading Days having the
 -
lowest  Per  Share Market Value during the thirty (30) Trading Days prior to the
 -
Conversion  Date,  except  that  if  during any period (a "Black-out Period"), a
                                                           ----------------
Holder is unable to trade any Common Stock issued or issuable upon conversion of
the  Notes  immediately due to the postponement of filing or delay or suspension
of  effectiveness of a registration statement or because the Maker has otherwise
informed  such Holder that an existing prospectus cannot be used at that time in
the sale or transfer of such Common Stock, such Holder shall have the option but
not the obligation on any Conversion Date within ten (10) Trading Days following
the  expiration of the Black-out Period of using the Conversion Price applicable
on  such  Conversion  Date  or any Conversion Price selected by such Holder that
would  have  been  applicable  had such Conversion Date been at any earlier time
during  the  Black-out  Period  or  within the ten (10) Trading Days thereafter.

     (b)     The  term "Per Share Market Value" means on any particular date (a)
                        ----------------------
the  closing  bid  price  of  the  Common Stock on such date on the OTC Bulletin
Board,  The  Nasdaq  Small-Cap  Market,  the  Nasdaq  National  Market  or other
registered  national  stock exchange on which the Common Stock is then listed or
if  there  is  no  such  price  on such date, then the closing bid price on such
exchange  or quotation system on the date nearest preceding such date, or (b) if
the  Common  Stock is not listed then on The Nasdaq Small-Cap Market, the Nasdaq
National Market or any registered national stock exchange, the closing bid price
for  a  share  of  Common  Stock  in the over-the-counter market, as reported by
NASDAQ  or in the National Quotation Bureau Incorporated or similar organization
or  agency  succeeding  to  its  functions  of reporting prices) at the close of
business  on  such date, then the average of the three (3) lowest closing bid or
closing  prices,  if  applicable,  of  the  "Pink Sheet" quotes for the relevant
                                             ----------
thirty  (30)  day  trading conversion period, as determined in good faith by the
Holder,  or  (d) if the Common Stock is not then publicly traded the fair market
value  of  a share of Common Stock as determined by an Independent Appraiser (as
defined  in  Section  4.13  hereof)  selected  in good faith by the Holders of a
majority  in  interest  of  the  Notes; provided, however, that the Maker, after
                                        --------  -------
receipt of the determination by such Independent Appraiser, shall have the right
to  select  an  additional Independent Appraiser, in which case, the fair market
value  shall  be  equal  to  the  average  of  the  determinations  by each such
Independent  Appraiser; and provided, further that all determinations of the Per
                            --------  -------
Share  Market  Value  shall  be  appropriately adjusted for any stock dividends,
stock  splits  or  other  similar  transactions  during  such  period.  The
determination  of  fair  market value by an Independent Appraiser shall be based
upon  the fair market value of the Issuer determined on a going concern basis as
between  a  willing  buyer  and  a  willing  seller  and taking into account all
relevant  factors  determinative of value, and shall be final and binding on all
parties.  In determining the fair market value of any shares of Common Stock, no
consideration shall be given to any restrictions on transfer of the Common Stock
imposed by agreement or by federal or state securities laws, or to the existence
or  absence  of,  or  any  limitations  on,  voting  rights.
     Mechanics  of  Conversion.
     Not  later than three (3) Trading Days after any Conversion Date, the Maker
will  deliver  to  the applicable Holder by express courier (A) a certificate or
certificates which shall be free of restrictive legends and trading restrictions
(other  than  those  required  by  Section  5.1  of  the  Purchase  Agreement)
                                   ------------
representing  the  number  of  shares  of  Common  Stock being acquired upon the
conversion of the Notes and (B) one or more certificates representing the amount
of  Notes  not  converted.  If  in  the  case  of  any  Conversion  Notice  such
certificate  or  certificates  are  not  delivered  to  or  as  directed  by the
applicable  Holder  by  the  third  Trading  Day  after the Conversion Date (the
"Delivery Date"), the Holder shall be entitled by written notice to the Maker at
      --------
any  time  on  or  before  its  receipt  of  such  certificate  or  certificates
thereafter,  to  rescind  such  conversion,  in  which  event  the  Maker  shall
immediately  return  the  certificates  representing  the  Notes  tendered  for
conversion,  whereupon  the Maker and the Holder shall each be restored to their
respective  positions  immediately  prior  to  the  delivery  of  such notice of
revocation,  except  that any amounts described in Sections 3.3(b) and (c) shall
be  payable  through  the  date  notice  of  rescission  is  given to the Maker.
     The  Maker understands that a delay in the delivery of the shares of Common
Stock  upon  conversion  of  the  Notes  and  failure  to  deliver  certificates
representing  the unconverted shares of the Notes beyond the Delivery Date could
result  in  economic  loss  to the Holder.  If the Maker fails to deliver to the
Holder  such  certificate  or certificates pursuant to this Section hereunder by
the  Delivery  Date,  the Maker shall pay to such Holder, in cash, an amount per
Trading Day for each Trading Day until such certificates are delivered, together
with  interest  on  such  amount at a rate of 10% per annum, accruing until such
amount  and any accrued interest thereon is paid in full, equal to (i) 1% of the
aggregate  principal amount of the Notes requested to be converted for the first
five  (5)  Trading  Days  after  the  Delivery Date and (ii) 2% of the aggregate
principal  amount  of  the  Notes requested to be converted for each Trading Day
thereafter  (which  amounts  shall  be  paid  as liquidated damages and not as a
penalty).  Nothing  herein shall limit a Holder's right to pursue actual damages
for  the  Maker's  failure to deliver certificates representing shares of Common
Stock  upon  conversion  within  the period specified herein (including, without
limitation,  damages  relating to any purchase of shares of Common Stock by such
Holder  to  make  delivery  on  a  sale  effected  in  anticipation of receiving
certificates  representing  shares of Common Stock upon conversion, such damages
to be in an amount equal to (A) the aggregate amount paid by such Holder for the
shares  of  Common  Stock  so  purchased  minus  (B) the aggregate amount of net
proceeds,  if any, received by such Holder from the sale of the shares of Common
Stock  issued  by  the Maker pursuant to such conversion), and such Holder shall
have  the  right  to  pursue  all  remedies  available to it at law or in equity
(including,  without  limitation,  a  decree  of  specific  performance  and/or
injunctive  relief).  Notwithstanding anything to the contrary contained herein,
the  Holder  shall  be  entitled  to withdraw a Conversion Notice, and upon such
withdrawal  the  Maker  shall  only  be  obligated to pay the liquidated damages
accrued  in  accordance with this Section 3.3(b) through the date the Conversion
Notice  is  withdrawn.
In  addition  to any other rights available to the Holder, if the Maker fails to
deliver  to  the  Holder  such  certificate  or certificates pursuant to Section
3.3(a)  by the Delivery Date and if after the Delivery Date the Holder purchases
(in  an  open market transaction or otherwise) shares of Common Stock to deliver
in  satisfaction  of  a  sale  by such Holder of the Conversion Shares which the
Holder  anticipated  receiving upon such conversion (a "Buy-In"), then the Maker
                                                        ------
shall  pay  in  cash  to the Holder (in addition to any remedies available to or
elected by the Holder) the amount by which (A) the Holder's total purchase price
(including  brokerage  commissions,  if  any)  for the shares of Common Stock so
purchased exceeds (B) the aggregate principal amount of the Notes for which such
conversion  was  not timely honored, together with interest thereon at a rate of
15%  per  annum,  accruing until such amount and any accrued interest thereon is
paid  in  full  (which  amount  shall be paid as liquidated damages and not as a
penalty).  For  example, if the Holder purchases shares of Common Stock having a
total  purchase  price of $11,000 to cover a Buy-In with respect to an attempted
conversion  of  $10,000 aggregate principal amount of the Notes, the Maker shall
be  required  to pay the Holder $1,000, plus interest.  The Holder shall provide
the Maker written notice indicating the amounts payable to the Holder in respect
of  the  Buy-In.
     Ownership  Cap.  Notwithstanding  anything  to  the  contrary  set forth in
Section  3  of this Note, at no time may a holder of this Note convert this Note
if the number of shares of Common Stock to be issued pursuant to such conversion
would  exceed,  when  aggregated  with all other shares of Common Stock owned by
such  holder  at  such  time,  the  number of shares of Common Stock which would
result  in  such  holder  owning  more  than  9.99%  of  all of the Common Stock
outstanding  at  such  time;  provided, however, that upon a holder of this Note
providing  the Company with 75 days notice (pursuant to Section 4.1 hereof) (the
"Waiver  Notice")  that  such  holder  would like to waive this Section 3.4 with
regard  to  any  or  all shares of Common Stock issuable upon conversion of this
Note,  this  Section  3.4  will be of no force or effect with regard to all or a
portion  of  the  Note  referenced  in  the  Waiver  Notice.
Intentionally  Omitted.
-Adjustment  of  Conversion  Price.
The  Fixed  Conversion Price shall be subject to adjustment from time to time as
follows:
Adjustments  for  Stock Splits and Combinations.  If the Maker shall at any time
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or  from  time  to  time  after  the  Issuance Date, effect a stock split of the
outstanding  Common  Stock,  the  applicable  Fixed  Conversion  Price in effect
immediately prior to the stock split shall be proportionately decreased.  If the
Maker  shall  at  any time or from time to time after the Issuance Date, combine
the outstanding shares of Common Stock, the applicable Fixed Conversion Price in
effect  immediately prior to the combination shall be proportionately increased.
Any  adjustments under this Section 3.6(a)(i) shall be effective at the close of
business  on  the  date  the  stock  split  or  combination  occurs.
     (ii)     Adjustments for Certain Dividends and Distributions.  If the Maker
              ---------------------------------------------------
shall at any time or from time to time after the Issuance Date, make or issue or
set  a  record date for the determination of holders of Common Stock entitled to
receive  a  dividend  or  other  distribution payable in shares of Common Stock,
then,  and  in  each  event,  the  applicable  Fixed  Conversion Price in effect
immediately  prior  to  such  event  shall  be  decreased as of the time of such
issuance  or,  in  the  event  such record date shall have been fixed, as of the
close  of  business  on  such  record  date,  by multiplying, as applicable, the
applicable  Fixed  Conversion  Price  then  in  effect  by  a  fraction:
     (1)     the  numerator  of  which  shall  be  the total number of shares of
Common  Stock  issued  and  outstanding  immediately  prior  to the time of such
issuance  or  the  close  of  business  on  such  record  date;  and
     (2)     the  denominator  of  which  shall be the total number of shares of
Common  Stock  issued  and  outstanding  immediately  prior  to the time of such
issuance  or the close of business on such record date plus the number of shares
of  Common  Stock  issuable  in  payment  of  such  dividend  or  distribution.
     (iii)     Adjustment  for  Other Dividends and Distributions.  If the Maker
               --------------------------------------------------
shall at any time or from time to time after the Issuance Date, make or issue or
set  a  record date for the determination of holders of Common Stock entitled to
receive  a dividend or other distribution payable in other than shares of Common
Stock,  then, and in each event, an appropriate revision to the applicable Fixed
Conversion  Price  shall  be made and provision shall be made (by adjustments of
the  Conversion  Price  or  otherwise)  so  that  the holders of the Notes shall
receive  upon conversions thereof, in addition to the number of shares of Common
Stock receivable thereon, the number of securities of the Maker which they would
have  received  had  their Notes been converted into Common Stock on the date of
such  event and had thereafter, during the period from the date of such event to
and  including  the Conversion Date, retained such securities (together with any
distributions  payable  thereon  during  such period), giving application to all
adjustments  called  for  during such period under this Section 3.6(a)(iii) with
respect  to  the  rights  of  the  holders  of  the  Notes.
     (iv)     Adjustments  for  Reclassification,  Exchange or Substitution.  If
              -------------------------------------------------------------
the  Common Stock issuable upon conversion of the Notes at any time or from time
to time after the Issuance Date shall be changed to the same or different number
of  shares  of  any  class  or  classes  of  stock, whether by reclassification,
exchange,  substitution  or  otherwise  (other  than  by way of a stock split or
combination  of  shares  or  stock dividends provided for in Sections 3.6(a)(i),
(ii)  and  (iii),  or a reorganization, merger, consolidation, or sale of assets
provided  for  in  Section  3.6(a)(v)),  then, and in each event, an appropriate
revision  to  the  Fixed  Conversion Price shall be made and provisions shall be
made (by adjustments of the Conversion Price or otherwise) so that the holder of
each  of the Notes shall have the right thereafter to convert such Note into the
kind  and  amount  of  shares  of  stock  and  other  securities receivable upon
reclassification,  exchange,  substitution  or  other  change, by holders of the
number  of shares of Common Stock into which such Note might have been converted
immediately  prior  to  such  reclassification,  exchange, substitution or other
change,  all  subject  to  further  adjustment  as  provided  herein.
     (v)     Adjustments  for  Reorganization, Merger, Consolidation or Sales of
             -------------------------------------------------------------------
Assets.  If at any time or from time to time after the Issuance Date there shall
 -----
be  a capital reorganization of the Maker (other than by way of a stock split or
combination  of  shares  or  stock  dividends  or  distributions provided for in
Section  3.6(a)(i),  (ii)  and  (iii),  or  a  reclassification,  exchange  or
substitution  of  shares  provided  for  in  Section 3.6(a)(iv)), or a merger or
consolidation  of the Maker with or into another corporation, or the sale of all
or substantially all of the Maker's properties or assets to any other person (an
"Organic Change"), then as a part of such Organic Change an appropriate revision
 --------------
to  the  Conversion  Price  shall  be  made  and  provision  shall  be  made (by
adjustments  of  the  Conversion  Price or otherwise) so that the holder of each
Note  shall  have  the  right  thereafter to convert such Note into the kind and
amount  of  shares of stock and other securities or property of the Maker or any
successor  corporation  resulting  from  Organic  Change.  In  any  such  case,
appropriate  adjustment  shall  be  made in the application of the provisions of
this  Section  3.6(a)(v)  with respect to the rights of the holders of the Notes
after  the  Organic  Change  to  the  end  that  the  provisions of this Section
3.6(a)(v)  (including  any adjustment in the applicable Conversion Price then in
effect  and  the  number of shares of stock or other securities deliverable upon
conversion  of  the  Notes)  shall  be  applied after that event in as nearly an
equivalent  manner  as  may  be  practicable.
(vi)     Adjustments  for Issuance of Additional Shares of Common Stock.  If the
         ---------------------------------------------------------------
Maker, at any time after the Issuance Date, shall issue any additional shares of
Common  Stock  (otherwise  than  as  provided  in  the foregoing subsections (i)
through (v) of this Section 3.6) (the "Additional Shares of Common Stock"), at a
                                       ---------------------------------
price  per  share less than the applicable Fixed Conversion Price then in effect
or  without  consideration, then the applicable Fixed Conversion Price upon each
such  issuance  shall  be  adjusted  to that price (rounded to the nearest cent)
determined  by  multiplying the applicable Fixed Conversion Price then in effect
by  a  fraction:
     (1)     the  numerator of which shall be equal to the sum of (A) the number
of  shares of Common Stock outstanding immediately prior to the issuance of such
Additional  Shares of Common Stock plus (B) the number of shares of Common Stock
                                   ----
(rounded  to  the nearest whole share) which the aggregate consideration for the
total  number of such Additional Shares of Common Stock so issued would purchase
at  a  price  per  share  equal to the applicable Fixed Conversion Price then in
effect,  and
(2)     the  denominator  of  which  shall  be  equal to the number of shares of
Common  Stock  outstanding  immediately  after  the  issuance of such Additional
Shares  of  Common  Stock.
The  provisions  of  this  subsection  (vi)  shall  not  apply  under any of the
circumstances  for  which  an  adjustment  is provided in subsections (i), (ii),
(iii),  (iv)  or  (v)  of  this Section 3.6(a).  No adjustment of the applicable
Fixed  Conversion  Price  shall  be  made under this subsection (a)(iv) upon the
issuance  of  any Additional Shares of Common Stock which are issued pursuant to
any  Common  Stock  Equivalent  (as  defined below) if upon the issuance of such
Common  Stock  Equivalent  (x)  any  adjustment shall have been made pursuant to
subsection  (vii)  of  this  Section  3.6(a)  or  (y) no adjustment was required
pursuant  to  subsection  (vii)  of  this  Section 3.6(a).  No adjustment of the
applicable Fixed Conversion Price shall be made under this subsection (vi) in an
amount  less  than  $.005  per  share,  but  any such lesser adjustment shall be
carried  forward  and  shall  be  made  at  the  time and together with the next
subsequent  adjustment,  if  any, which together with any adjustments so carried
forward  shall  amount  to  $.005  per  share  or  more;  provided that upon any
                                                          --------
adjustment  of the applicable Fixed Conversion Price as a result of any dividend
or  distribution  payable  in Common Stock or Convertible Securities (as defined
below)  or the reclassification, subdivision or combination of Common Stock into
a  greater  or smaller number of shares, the foregoing figure of $.005 per share
(or  such  figure  as  last adjusted) shall be adjusted (to the nearest one-half
cent)  in proportion to the adjustment in the applicable Fixed Conversion Price.
     (vii)     Issuance  of Common Stock Equivalents.  If the Maker, at any time
               -------------------------------------
after  the  Issuance  Date,  shall  issue  any  securities  convertible  into or
exchangeable  for,  directly  or  indirectly,  Common  Stock  ("Convertible
                                                                -----------
Securities"),  other  than  this  Note,  or any rights or warrants or options to
purchase  any  such  Common  Stock or Convertible Securities, shall be issued or
sold  (collectively, the "Common Stock Equivalents") and the price per share for
                          ------------------------
which  Additional  Shares of Common Stock may be issuable thereafter pursuant to
such  Common Stock Equivalent shall be less than the applicable Fixed Conversion
Price  then  in  effect,  or  if,  after  any  such  issuance  of  Common  Stock
Equivalents, the price per share for which Additional Shares of Common Stock may
be  issuable  thereafter  is  amended  or adjusted, and such price as so amended
shall  be  less than the applicable Fixed Conversion Price in effect at the time
of  such  amendment,  then  the applicable Fixed Conversion Price upon each such
issuance  or  amendment  shall  be adjusted as provided in the first sentence of
subsection  (vi) of this Section 3.6(a) on the basis that (1) the maximum number
of  Additional Shares of Common Stock issuable pursuant to all such Common Stock
Equivalents  shall  be  deemed  to  have been issued (whether or not such Common
Stock  Equivalents are actually then exercisable, convertible or exchangeable in
whole  or  in  part)  as of the earlier of (A) the date on which the Maker shall
enter  into a firm contract for the issuance of such Common Stock Equivalent, or
(B)  the  date  of  actual issuance of such Common Stock Equivalent, and (2) the
aggregate  consideration  for such maximum number of Additional Shares of Common
Stock  shall be deemed to be the minimum consideration received or receivable by
the Maker for the issuance of such Additional Shares of Common Stock pursuant to
such  Common Stock Equivalent.  No adjustment of the applicable Fixed Conversion
Price  shall  be  made  under  this  subsection  (vii)  upon the issuance of any
Convertible Security which is issued pursuant to the exercise of any warrants or
other  subscription  or  purchase  rights  therefor,  if  any  adjustment  shall
previously  have been made to the exercise price of such warrants then in effect
upon  the  issuance of such warrants or other rights pursuant to this subsection
(vii).  If  no  adjustment is required under this subsection (vii) upon issuance
of  any  Common  Stock  Equivalent  or  once  an  adjustment  is made under this
subsection  (vii) based upon the Per Share Market Value in effect on the date of
such adjustment, no further adjustment shall be made under this subsection (vii)
based  solely  upon  a  change  in  the  Per Share Market Value after such date.
(viii)     Consideration  for  Stock.  In case any shares of Common Stock or any
           -------------------------
Common  Stock  Equivalents  shall  be  issued  or  sold:
     (1)     in  connection  with any merger or consolidation in which the Maker
is  the  surviving  corporation (other than any consolidation or merger in which
the  previously outstanding shares of Common Stock of the Maker shall be changed
to  or  exchanged for the stock or other securities of another corporation), the
amount  of  consideration  therefore  shall  be, deemed to be the fair value, as
determined  reasonably and in good faith by the Board of Directors of the Maker,
of  such  portion  of the assets and business of the nonsurviving corporation as
such  Board  may  determine  to  be attributable to such shares of Common Stock,
Convertible  Securities,  rights  or warrants or options, as the case may be; or
     (2)   in the event of any consolidation or merger of the Maker in which the
Maker  is  not  the surviving corporation or in which the previously outstanding
shares  of  Common Stock of the Maker shall be changed into or exchanged for the
stock or other securities of another corporation, or in the event of any sale of
all  or  substantially  all  of  the  assets  of  the  Maker  for stock or other
securities of any corporation, the Maker shall be deemed to have issued a number
of  shares  of its Common Stock for stock or securities or other property of the
other  corporation  computed  on the basis of the actual exchange ratio on which
the transaction was predicated, and for a consideration equal to the fair market
value  on  the date of such transaction of all such stock or securities or other
property  of  the  other  corporation.  If  any  such  calculation  results  in
adjustment  of the applicable Fixed Conversion Price, or the number of shares of
Common  Stock  issuable  upon  conversion of the Notes, the determination of the
applicable  Fixed  Conversion  Price  or  the  number  of shares of Common Stock
issuable  upon  conversion  of  the  Notes  immediately  prior  to  such merger,
consolidation  or  sale, shall be made after giving effect to such adjustment of
the  number  of  shares  of  Common Stock issuable upon conversion of the Notes.
     (b)     Record Date.  In case the Maker shall take record of the holders of
             -----------
its  Common Stock for the purpose of entitling them to subscribe for or purchase
Common  Stock  or  Convertible Securities, then the date of the issue or sale of
the  shares  of  Common  Stock  shall  be  deemed  to  be  such  record  date.
      (c)     Certain  Issues  Excepted.  Anything  herein  to  the contrary
              -------------------------
notwithstanding,  the  Maker shall not be required to make any adjustment of the
number  of shares of Common Stock issuable upon conversion of the Notes upon the
grant  after  the  Issuance Date of, or the exercise after the Issuance Date of,
options or warrants or rights to purchase stock under the Maker's existing stock
option  plan  or  options  or  warrants  or  rights  to purchase stock issued to
officers  and/or  directors  of  the  Company.

     (d)     No  Impairment.  The  Maker  shall  not,  by  amendment of its
                --------------
Certificate  of Incorporation or through any reorganization, transfer of assets,
consolidation,  merger,  dissolution,  issue  or sale of securities or any other
voluntary action, avoid or seek to avoid the observance or performance of any of
the  terms  to  be observed or performed hereunder by the Maker, but will at all
times  in  good  faith, assist in the carrying out of all the provisions of this
Section  3.6  and  in  the  taking  of  all  such  action as may be necessary or
appropriate  in  order  to  protect  the Conversion Rights of the Holder against
impairment.  In  the event a Holder shall elect to convert any Notes as provided
herein,  the  Maker cannot refuse conversion based on any claim that such Holder
or  any  one  associated  or affiliated with such Holder has been engaged in any
violation  of  law, violation of an agreement to which such Holder is a party or
for  any  reason  whatsoever,  unless,  an  injunction  from a court, on notice,
restraining  and or adjoining conversion of all or of said Notes shall have been
issued  and  the  Maker posts a surety bond for the benefit of such Holder in an
amount  equal  to  130%  of  the  amount  of the Notes the Holder has elected to
convert  plus  the  amount  of the Notes outstanding, which bond shall remain in
effect  until  the  completion  of arbitration/litigation of the dispute and the
proceeds  of  which  shall  be  payable  to  such Holder in the event it obtains
judgment.

     (e)   Certificates as to Adjustments. Upon occurrence of each adjustment or
          --------------------------------
readjustment  of  the Fixed Conversion Price or number of shares of Common Stock
issuable upon conversion of this Note pursuant to this Section 3.6, the Maker at
its expense shall promptly compute such adjustment or readjustment in accordance
with the terms hereof and furnish to the Holder a certificate setting forth such
adjustment  and  readjustment,  showing  in  detail  the  facts  upon which such
adjustment  or  readjustment is based.  The Maker shall, upon written request of
the  Holder, at any time, furnish or cause to be furnished to such holder a like
certificate  setting  forth  such  adjustments and readjustments, the applicable
Fixed Conversion Price in effect at the time, and the number of shares of Common
Stock  and the amount, if any, of other securities or property which at the time
would  be  received  upon  the  conversion  of  this  Note.  Notwithstanding the
foregoing, the Maker shall not be obligated to deliver a certificate unless such
certificate  would  reflect an increase or decrease of at least one percent (1%)
of  such  adjusted  amount.
     (f)    Issue  Taxes. The Maker shall pay any and all issue and other taxes,
             ------------
excluding  federal,  state or local income taxes, that may be payable in respect
of  any  issue  or delivery of shares of Common Stock on conversion of this Note
pursuant  thereto;  provided,  however, that the Maker shall not be obligated to
                    --------   -------
pay  any  transfer  taxes resulting from any transfer requested by any holder in
connection  with  any  such  conversion.
      (g)Fractional Shares. No fractional shares of Common Stock shall be issued
          -----------------
upon  conversion  of  this  Note.  In lieu of any fractional shares to which the
Holder  would  otherwise  be  entitled,  the  Maker  shall pay cash equal to the
product  of  such  fraction  multiplied  by  the average of the Per Share Market
Values of the Common Stock for the five (5) consecutive Trading Days immediately
preceding  the  Conversion  Date.
     (h)    Reservation of Common  Stock. The Maker shall at all times when this
             ------------------------------
Note  shall be outstanding, reserve and keep available out of its authorized but
unissued  Common  Stock, such number of share of Common Stock as shall from time
to  time  be  sufficient  to effect the conversion of this Note and all interest
accrued  thereon; provided that the number of shares of Common Stock so reserved
                  --------
shall  at  no time be less than 150% of the number of shares of Common Stock for
which  this  Note  and all interest accrued thereon are at any time convertible.
The  Maker  shall,  from  time  to  time in accordance with the Delaware General
Corporation  Law, as amended, increase the authorized number of shares of Common
Stock  if  at  any  time  the  unissued number of authorized shares shall not be
sufficient  to  satisfy  the  Maker's  obligations  under  this  Section 3.6(h).
     (i)     -Regulatory  Compliance.  If  any  shares  of  Common  Stock  to be
              ----------------------
reserved  for  the  purpose  of  conversion of this Note or any interest accrued
thereon  require  registration  or  listing with or approval of any governmental
authority,  stock  exchange  or other regulatory body under any federal or state
law  or  regulation  or  otherwise  before  such shares may be validly issued or
delivered  upon  conversion,  the  Maker shall, at its sole cost and expense, in
good  faith  and  as  expeditiously  as  possible,  endeavor  to  secure  such
registration,  listing  or  approval,  as  the  case  may  be.

     Section  3.7     Prepayment.
     (a)     Prepayment  Upon  an Event of Default.  Notwithstanding anything to
             -------------------------------------
the  contrary  contained  herein,  upon  the  occurrence  of an Event of Default
described  in  Sections  2.1(c)-(k)  hereof, the Holder shall have the right, at
such  Holder's  option,  to require the Maker to prepay all or a portion of this
Note  at  a price equal to Prepayment Price (as defined in Section 3.7(c) below)
applicable  at  the  time of such request.  Nothing in this Section 3.7(a) shall
limit  the  Holder's  rights  under  Section  2.2  hereof.
     (b)     Prepayment Option Upon Major Transaction.  In addition to all other
rights  of  the  holders  of  the  Notes contained herein, simultaneous with the
occurrence  of  a Major Transaction (as defined below), each holder of the Notes
shall  have  the  right, at such holder's option, to require the Maker to prepay
all  or  a portion of such holder's Notes at a price equal to the greater of (i)
115%  of the aggregate principal amount of the Notes and (ii) the product of (A)
the  Conversion  Rate  and (B) the Per Share Market Value of the Common Stock on
the Trading Day immediately preceding such Major Transaction ("Major Transaction
Prepayment  Price").
     (c)    Prepayment Option Upon Triggering Event.  In  addition  to all other
rights  of  the  holders of the Notes contained herein, after a Triggering Event
(as  defined  below),  each  holder  of  the Notes shall have the right, at such
holder's  option,  to  require  the  Maker  to  prepay  all or a portion of such
holder's  Notes  at  a  price  equal to the greater of (i) 130% of the aggregate
principal amount of the Notes and (ii) the product of (A) the Conversion Rate at
such  time  and (B) the Per Share Market Value of the Common Stock calculated as
of the date immediately preceding such Triggering Event on which the exchange or
market on which the Common Stock is traded is open ("Triggering Event Prepayment
Price"  and,  collectively  with  "Major  Transaction  Prepayment  Price,"  the
"Prepayment  Price").
      (d)    "Major  Transaction." A "Major Transaction" shall be deemed to have
occurred  at  such  time  as  any  of  the  following  events:
     (i)     the  consolidation,  merger  or  other  business combination of the
Maker  with  or  into  another Person (as defined in Section 4.13 hereof) (other
than  (A)  pursuant  to  a  migratory  merger effected solely for the purpose of
changing  the jurisdiction of incorporation of the Maker or (B) a consolidation,
merger  or  other  business  combination  in which holders of the Maker's voting
power  immediately  prior  to  the transaction continue after the transaction to
hold,  directly  or  indirectly,  the  voting  power  of the surviving entity or
entities  necessary to elect a majority of the members of the board of directors
(or  their  equivalent if other than a corporation) of such entity or entities).
      (ii)    the sale or transfer of all or substantially all of the Maker's
assets; or
      (iii)   consummation of a  purchase,  tender or exchange offer made to the
holders  of  more  than  30%  of  the  outstanding  shares  of  Common  Stock.
     (e)     "Triggering  Event."  A  "Triggering Event" shall be deemed to have
occurred  at  such  time  as  any  of  the  following  events:
     (i)     the  failure of the Registration Statement to be declared effective
by  the  SEC  on  or prior to the date which is 270 days after the Closing Date,
provided  that  the  Maker  has  failed to file the Registration Statement on or
before  the  Filing  Date  (as  defined in the Registration Rights Agreement) or
respond  to  any  and each of the SEC's comments within fifteen (15) days of the
Maker's  receipt  of  each  of  the  SEC's  comments;
     (ii)while the Registration Statement is required to be maintained effective
pursuant to the terms of the Registration Rights Agreement, the effectiveness of
the Registration Statement lapses for any reason (including, without limitation,
the  issuance  of a stop order) or is unavailable to the holder of the Notes for
sale  of  the  Registrable  Securities  (as  defined  in the Registration Rights
Agreement)  in  accordance  with the terms of the Registration Rights Agreement,
and  such lapse or unavailability continues for a period of ten (10) consecutive
Trading  Days, provided that the cause of such lapse or unavailability is due to
factors within the control of the Maker and not due to factors solely within the
control  of  such  holder  of  the  Notes;
      (iii) the suspension from trading or the failure of the Common Stock to be
traded  on  the  OTC  Bulletin  Board for a period of five (5) consecutive days,
provided,  that  such  suspension from listing or failure to be listed is due to
factors  within the control of the Maker, including, but not limited to, failure
to  timely file all reports required to be filed with the SEC or to meet the net
tangible  assets  requirements  for  listing,  if  any;
(iv)     the  Maker's  notice  to  any  holder of the Notes, including by way of
public  announcement, at any time, of its inability to comply (including for any
of  the  reasons  described  in Section 3.8) or its intention not to comply with
proper  requests for conversion of any of the Notes into shares of Common Stock;
(v)     the  Maker's  failure to comply with a Conversion Notice tendered within
ten  (10)  business days after the receipt by the Maker of the Conversion Notice
and  the  certificates  representing  the  Notes;  or
(vi)     the Maker breaches any representation, warranty, covenant or other term
or condition of the Purchase Agreement, the Registration Rights Agreement or any
other  agreement,  document,  certificate  or  other  instrument  delivered  in
connection  with  the  transactions  contemplated  thereby  or  hereby.
     (f)     Mechanics  of Prepayment at Option of Buyer Upon Major Transaction.
No  sooner  than  fifteen  (15)  days  nor later than ten (10) days prior to the
consummation of a Major Transaction, but not prior to the public announcement of
such  Major  Transaction,  the  Maker  shall  deliver written notice thereof via
facsimile  and  overnight courier ("Notice of Major Transaction") to each holder
of  the  Notes.  At any time after receipt of a Notice of Major Transaction (or,
in  the  event  a Notice of Major Transaction is not delivered at least ten (10)
days  prior  to a Major Transaction, at any time within ten (10) days prior to a
Major  Transaction),  any  holder  of the Notes then outstanding may require the
Maker  to  prepay, effective immediately prior to the consummation of such Major
Transaction,  all  of  the holder's Notes then outstanding by delivering written
notice  thereof  via  facsimile  and overnight courier ("Notice of Prepayment at
Option  of  Buyer  Upon  Major  Transaction")  to  the  Maker,  which  Notice of
Prepayment  at  Option  of  Buyer  Upon Major Transaction shall indicate (i) the
number  of  Notes that such holder is electing to prepay and (ii) the applicable
Major  Transaction  Prepayment  Price,  as calculated pursuant to Section 3.7(b)
above.
     (g)    Mechanics of Prepayment at Option  of  Buyer  Upon Triggering Event.
Within  one  (1) day after the occurrence of a Triggering Event, the Maker shall
deliver  written  notice thereof via facsimile and overnight courier ("Notice of
Triggering  Event")  to each holder of the Notes.  At any time after the earlier
of  a  holder's receipt of a Notice of Triggering Event and such holder becoming
aware  of  a  Triggering  Event,  any  holder  of the Notes then outstanding may
require  the  Maker  to  prepay  all  of  the Notes by delivering written notice
thereof  via facsimile and overnight courier ("Notice of Prepayment at Option of
Buyer Upon Triggering Event") to the Maker, which Notice of Prepayment at Option
of  Buyer Upon Triggering Event shall indicate (i) the number of Notes that such
holder is electing to prepay and (ii) the applicable Triggering Event Prepayment
Price,  as  calculated  pursuant  to  Section  3.7(c)  above.
     (h) Payment of Prepayment Price. Upon the Maker's receipt of a Notice(s) of
Prepayment at Option of Buyer Upon Triggering Event or a Notice(s) of Prepayment
at  Option  of  Buyer  Upon  Major Transaction from any holder of the Notes, the
Maker  shall  immediately  notify  each  holder of the Notes by facsimile of the
Maker's  receipt  of  such  Notice(s)  of  Prepayment  at  Option  of Buyer Upon
Triggering  Event  or  Notice(s)  of  Prepayment  at  Option of Buyer Upon Major
Transaction  and  each holder which has sent such a notice shall promptly submit
to the Maker such holder's certificates representing the Notes which such holder
has  elected to have prepaid.  The Maker shall deliver the applicable Triggering
Event  Prepayment Price, in the case of a prepayment pursuant to Section 3.7(g),
to  such  holder  within  five  (5) business days after the Maker's receipt of a
Notice  of  Prepayment at Option of Buyer Upon Triggering Event and, in the case
of  a  prepayment  pursuant  to  Section  3.7(f),  the  Maker  shall deliver the
applicable  Major  Transaction  Prepayment  Price  immediately  prior  to  the
consummation  of  the  Major  Transaction; provided that a holder's certificates
representing  the  Notes  shall  have  been  so delivered to the Maker; provided
further  that  if  the Maker is unable to prepay all of the Notes to be prepaid,
the  Maker  shall  prepay  an amount from each holder of the Notes being prepaid
equal  to  such  holder's  pro-rata amount (based on the number of Notes held by
such  holder  relative  to  the  number of Notes outstanding) of all Notes being
prepaid.  If  the  Maker  shall  fail  to  prepay all of the Notes submitted for
prepayment (other than pursuant to a dispute as to the arithmetic calculation of
the  Prepayment  Price),  in addition to any remedy such holder of the Notes may
have under this Note and the Purchase Agreement, the applicable Prepayment Price
payable  in respect of such Notes not prepaid shall bear interest at the rate of
2.0%  per  month  (prorated  for  partial months) until paid in full.  Until the
Maker  pays  such  unpaid applicable Prepayment Price in full to a holder of the
Notes  submitted  for  prepayment,  such holder shall have the option (the "Void
Optional  Prepayment  Option")  to,  in lieu of prepayment, require the Maker to
promptly  return  to  such  holder(s)  all  of the Notes that were submitted for
prepayment by such holder(s) under this Section 3.7 and for which the applicable
Prepayment  Price  has  not  been paid, by sending written notice thereof to the
Maker  via facsimile (the "Void Optional Prepayment Notice").   Upon the Maker's
receipt  of  such Void Optional Prepayment Notice(s) and prior to payment of the
full applicable Prepayment Price to such holder, (i) the Notice(s) of Prepayment
at  Option  of  Buyer  Upon  Triggering  Event or the Notice(s) of Prepayment at
Option  of  Buyer  Upon Major Transaction, as the case may be, shall be null and
void  with  respect  to  those  Notes submitted for prepayment and for which the
applicable  Prepayment Price has not been paid, (ii) the Maker shall immediately
return any Notes submitted to the Maker by each holder for prepayment under this
Section  3.7(h)  and for which the applicable Prepayment Price has not been paid
and  (iii)  the Conversion Price of such returned Notes shall be adjusted to the
lesser  of  (A)  the Conversion Price as in effect on the date on which the Void
Optional  Prepayment  Notice(s) is delivered to the Maker and (B) the lowest Per
Share  Market  Value  during  the  period  beginning  on  the  date on which the
Notice(s)  of  Prepayment  of  Option  of  Buyer  Upon  Major Transaction or the
Notice(s)  of  Prepayment  at Option of Buyer Upon Triggering event, as the case
may  be,  is  delivered  to  the  Maker and ending on the date on which the Void
Optional  Prepayment  Notice(s)  is  delivered  to  the  Maker; provided that no
adjustment  shall  be made if such adjustment would result in an increase of the
Conversion  Price  then  in  effect.  A  holder's  delivery  of  a Void Optional
Prepayment  Notice  and  exercise  of its rights following such notice shall not
effect  the Maker's obligations to make any payments which have accrued prior to
the  date  of such notice.  Payments provided for in this Section 3.7 shall have
priority  to  payments  to  other  stockholders  in  connection  with  a  Major
Transaction.
     Section  3.8     Inability  to  Fully  Convert.
                      -----------------------------
     (a)     Holder's  Option  if  Maker  Cannot  Fully  Convert.  If,  upon the
             ---------------------------------------------------
Maker's  receipt of a Conversion Notice, the Maker cannot issue shares of Common
Stock  registered  for  resale  under the Registration Statement for any reason,
including,  without limitation, because the Maker (w) does not have a sufficient
number  of  shares  of  Common  Stock authorized and available, (x) is otherwise
prohibited  by  applicable  law  or  by  the  rules  or regulations of any stock
exchange,  interdealer  quotation  system  or other self-regulatory organization
with  jurisdiction  over  the Maker or any of its securities from issuing all of
the  Common  Stock  which is to be issued to the Holder pursuant to a Conversion
Notice  or  (y)  fails  to  have  a  sufficient number of shares of Common Stock
registered  for  resale  under  the Registration Statement, then the Maker shall
issue  as  many shares of Common Stock as it is able to issue in accordance with
the  Holder's  Conversion Notice and, with respect to the unconverted portion of
the  Note,  the  Holder,  solely  at  Holder's  option,  can  elect  to:
     (v)     require  the Maker to prepay that portion of the Note for which the
Maker is unable to issue Common Stock in accordance with the Holder's Conversion
Notice (the "Mandatory Prepayment") at a price per share equal to the Prepayment
             --------------------
Price  as  of  such  Conversion  Date  (the  "Mandatory  Prepayment  Price");
                                              ----------------------------
     if  the Maker's inability to fully convert is pursuant to Section 3.8(a)(y)
above, require the Maker to issue restricted shares of Common Stock equal to one
hundred  twenty percent (120%) of the number of shares of Common Stock the Maker
is  unable  to  deliver  in  accordance  with  such  holder's Conversion Notice;
void  its Conversion Notice and retain or have returned, as the case may be, the
Note  that  was to be converted pursuant to the Conversion Notice (provided that
the  Holder's  voiding  its  Conversion  Notice  shall  not  effect  the Maker's
obligations  to  make  any payments which have accrued prior to the date of such
notice).
     (b)     Mechanics  of  Fulfilling  Holder's  Election.  The  Maker  shall
             ---------------------------------------------
immediately  send  via facsimile to the Holder, upon receipt of a facsimile copy
of  a  Conversion  Notice  from  the  Holder  which cannot be fully satisfied as
described  in  Section  3.8(a) above, a notice of the Maker's inability to fully
satisfy  the  Conversion Notice (the "Inability to Fully Convert Notice").  Such
                                      ---------------------------------
Inability to Fully Convert Notice shall indicate (i) the reason why the Maker is
unable  to fully satisfy such holder's Conversion Notice, (ii) the amount of the
Note  which  cannot  be  converted and (iii) the applicable Mandatory Prepayment
Price.  The  Holder  shall  notify the Maker of its election pursuant to Section
3.8(a) above by delivering written notice via facsimile to the Maker ("Notice in
                                                                       ---------
Response  to  Inability  to  Convert").
------------------------------------
     (c)     Payment of Prepayment Price. If the  Holder shall elect to have its
          ------------------------------
shares  prepaid  pursuant  to  Section  3.8(a)(i) above, the Maker shall pay the
Mandatory  Prepayment  Price  in  cash to the Holder within five (5) days of the
Maker's  receipt  of  the  Holder's  Notice in Response to Inability to Convert,
provided that prior to the Maker's receipt of the Holder's Notice in Response to
    ----
Inability to Convert the Maker has not delivered a notice to the Holder stating,
to  the satisfaction of the Holder, that the event or condition resulting in the
Mandatory  Prepayment  has  been cured and all Conversion Shares issuable to the
Holder  can  and will be delivered to the Holder in accordance with the terms of
this  Note.  If  the Maker shall fail to pay the applicable Mandatory Prepayment
Price to the Holder on a timely basis as described in this Section 3.8(c) (other
than pursuant to a dispute as to the determination of the arithmetic calculation
of  the  Prepayment  Price), in addition to any remedy the Holder may have under
this  Note and the Purchase Agreement, such unpaid amount shall bear interest at
the  rate  of  2.0%  per month (prorated for partial months) until paid in full.
Until  the  full  Mandatory  Prepayment Price is paid in full to the Holder, the
Holder may (i) void the Mandatory Prepayment with respect to that portion of the
Note  for  which  the  full  Mandatory  Prepayment Price has not been paid, (ii)
receive  back  such  Note,  and  (iii) require that the Conversion Price of such
returned Note be adjusted to the lesser of (A) the Conversion Price as in effect
on  the  date  on  which  the Holder voided the Mandatory Prepayment and (B) the
lowest Per Share Market Value during the period beginning on the Conversion Date
and  ending  on  the  date  the  Holder  voided  the  Mandatory  Prepayment.
     Section  3.9     No  Rights as Shareholder.  Nothing contained in this Note
shall  be  construed  as  conferring upon the Holder, prior to the conversion of
this Note, the right to vote or to receive dividends or to consent or to receive
notice  as  a  shareholder  in  respect  of  any meeting of shareholders for the
election  of  directors of the Maker or of any other matter, or any other rights
as  a  shareholder  of the Maker.  Upon the issuance of a Conversion Notice, the
Holder  shall  have  all  rights  as  a  shareholder  of  the  Maker.

-MISCELLANEOUS
     -Notices.  Any  notice,  demand,  request,  waiver  or  other communication
required  or  permitted  to  be given hereunder shall be in writing and shall be
effective  (a)  upon hand delivery by telex (with correct answer back received),
telecopy  or  facsimile  at  the  address  or  number designated in the Purchase
Agreement  (if  delivered  on  a business day during normal business hours where
such  notice  is  to  be  received),  or  the  first business day following such
delivery (if delivered other than on a business day during normal business hours
where such notice is to be received) or (b) on the second business day following
the date of mailing by express courier service, fully prepaid, addressed to such
address,  or  upon  actual receipt of such mailing, whichever shall first occur.
The Maker will give written notice to the Holder at least twenty (20) days prior
to  the  date  on  which  the  Maker closes its books or takes a record (x) with
respect  to any dividend or distribution upon the Common Stock, (y) with respect
to  any  pro  rata  subscription  offer  to  holders  of Common Stock or (z) for
determining  rights  to  vote  with  respect to any Organic Change, dissolution,
liquidation  or winding-up and in no event shall such notice be provided to such
holder prior to such information being made known to the public.  The Maker will
also  give  written  notice to the Holder at least twenty (20) days prior to the
date  on  which  any Organic Change, dissolution, liquidation or winding-up will
take  place and in no event shall such notice be provided to the Holder prior to
such  information  being  made  known  to  the  public.
Governing  Law.  This Note shall be governed by and construed in accordance with
the  internal laws of the State of New York, without giving effect to the choice
of  law  provisions.  This  Note  shall not be interpreted or construed with any
presumption  against  the  party  causing  this  Note  to  be  drafted.
-Headings.  Article  and  section  headings in this Note are included herein for
purposes  of  convenience  of  reference only and shall not constitute a part of
this  Note  for  any  other  purpose.
Remedies,  Characterizations, Other Obligations, Breaches and Injunctive Relief.
The  remedies  provided  in this Note shall be cumulative and in addition to all
other  remedies  available  under  this  Note,  at  law or in equity (including,
without  limitation,  a  decree  of specific performance and/or other injunctive
relief),  no remedy contained herein shall be deemed a waiver of compliance with
the  provisions  giving  rise  to  such  remedy and nothing herein shall limit a
holder's  right  to pursue actual damages for any failure by the Maker to comply
with  the  terms  of  this  Note.  Amounts set forth or provided for herein with
respect to payments, conversion and the like (and the computation thereof) shall
be  the  amounts  to  be received by the holder thereof and shall not, except as
expressly  provided  herein, be subject to any other obligation of the Maker (or
the  performance  thereof).  The  Maker  acknowledges that a breach by it of its
obligations hereunder will cause irreparable and material harm to the Holder and
that  the  remedy  at  law  for any such breach may be inadequate. Therefore the
Maker  agrees  that,  in  the event of any such breach or threatened breach, the
Holder  shall  be  entitled,  in  addition  to  all  other  available rights and
remedies,  at  law  or  in  equity,  to  seek  and obtain such equitable relief,
including  but  not  limited  to  an  injunction  restraining any such breach or
threatened  breach,  without  the necessity of showing economic loss and without
any  bond  or  other  security  being  required.
-Enforcement  Expenses.  The  Maker  agrees  to  pay  all  costs and expenses of
enforcement  of  this Note, including, without limitation, reasonable attorneys'
fees  and  expenses.
-Binding  Effect.   The obligations of the Maker and the Holder set forth herein
shall  be binding upon the successors and assigns of each such party, whether or
not  such  successors  or  assigns  are  permitted  by  the  terms  hereof.
-Amendments.  This  Note  may not be modified or amended in any manner except in
writing  executed  by  the  Maker  and  the  Holder.
-Compliance  with  Securities  Laws.  The  Holder of this Note acknowledges that
this  Note  is  being  acquired solely for the Holder's own account and not as a
nominee  for  any other party, and for investment, and that the Holder shall not
offer, sell or otherwise dispose of this Note.  This Note and any Note issued in
substitution  or  replacement  therefore  shall  be  stamped or imprinted with a
legend  in  substantially  the  following  form:
" THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED
(THE  "ACT"),  OR  APPLICABLE  STATE  SECURITIES  LAWS,  AND  MAY  NOT  BE SOLD,
TRANSFERRED,  PLEDGED  OR  HYPOTHECATED  IN  THE ABSENCE OF SUCH REGISTRATION OR
RECEIPT BY THE MAKER OF AN OPINION OF COUNSEL (WHICH COUNSEL SHALL BE REASONABLY
ACCEPTABLE  TO  THE  MAKER)  IN  THE  FORM,  SUBSTANCE  AND  SCOPE  REASONABLY
SATISFACTORY  TO THE MAKER THAT THIS NOTE MAY BE SOLD, TRANSFERRED, HYPOTHECATED
OR OTHERWISE DISPOSED OF, UNDER AN EXEMPTION FROM REGISTRATION UNDER THE ACT AND
SUCH  STATE  SECURITIES  LAWS."

     -Consent  to  Jurisdiction.  Each  of  the  Maker and the Holder (i) hereby
irrevocably  submits to the exclusive jurisdiction of the United States District
Court  sitting  in the Southern District of New York and the courts of the State
of  New  York located in New York county for the purposes of any suit, action or
proceeding  arising  out of or relating to this Note and (ii) hereby waives, and
agrees  not  to assert in any such suit, action or proceeding, any claim that it
is  not  personally  subject  to  the jurisdiction of such court, that the suit,
action  or  proceeding  is brought in an inconvenient forum or that the venue of
the  suit,  action  or proceeding is improper.  Each of the Maker and the Holder
consents  to  process  being  served  in  any such suit, action or proceeding by
mailing  a copy thereof to such party at the address in effect for notices to it
under  the Purchase Agreement and agrees that such service shall constitute good
and  sufficient  service of process and notice thereof.  Nothing in this Section
4.9  shall  affect  or  limit  any  right  to  serve process in any other manner
permitted  by  law.
-Parties  in Interest.  This Note shall be binding upon, inure to the benefit of
and  be enforceable by the Maker, the Holder and their respective successors and
permitted  assigns.
-Failure  or  Indulgence  Not  Waiver.  No  failure  or delay on the part of the
Holder  in the exercise of any power, right or privilege hereunder shall operate
as a waiver thereof, nor shall any single or partial exercise of any such power,
right  or  privilege  preclude other or further exercise thereof or of any other
right,  power  or  privilege.
-Maker Waivers.  Except as otherwise specifically provided herein, the Maker and
all  others  that  may  become  liable  for  all  or any part of the obligations
evidenced  by this Note, hereby waive presentment, demand, notice of nonpayment,
protest  and  all  other  demands'  and notices in connection with the delivery,
acceptance,  performance  and enforcement of this Note, and do hereby consent to
any  number  of  renewals  of extensions of the time or payment hereof and agree
that  any  such  renewals  or  extensions may be made without notice to any such
persons  and  without affecting their liability herein and do further consent to
the  release of any person liable hereon, all without affecting the liability of
the  other  persons,  firms or Maker liable for the payment of this Note, AND DO
HEREBY  WAIVE  TRIAL  BY  JURY.
     No  delay  or  omission  on the part of the Holder in exercising its rights
under this Note, or course of conduct relating hereto, shall operate as a waiver
of  such  rights  or  any other right of the Holder, nor shall any waiver by the
Holder of any such right or rights on any one occasion be deemed a waiver of the
same  right  or  rights  on  any  future  occasion.
THE  MAKER  ACKNOWLEDGES  THAT THE TRANSACTION OF WHICH THIS NOTE IS A PART IS A
COMMERCIAL  TRANSACTION,  AND  TO  THE  EXTENT ALLOWED BY APPLICABLE LAW, HEREBY
WAIVES  ITS  RIGHT  TO NOTICE AND HEARING WITH RESPECT TO ANY PREJUDGMENT REMEDY
WHICH  THE  HOLDER  OR  ITS  SUCCESSORS  OR  ASSIGNS  MAY  DESIRE  TO  USE.
     Section 4.13     Definitions.  For the purposes hereof, the following terms
                      -----------
shall  have  the  following  meanings:

     "Independent  Appraiser"  means  a  nationally recognized or major regional
      ----------------------
investment  banking  firm or firm of independent certified public accountants of
recognized standing (which may be the firm that regularly examines the financial
statements  of  the  Issuer)  that  is  regularly  engaged  in  the  business of
appraising  the  Capital  Stock  or  assets of corporations or other entities as
going concerns, and which is not affiliated with either the Issuer or the Holder
of  any  Warrant.

     "Person"  means  an  individual  or  a  corporation,  partnership,  trust,
      ------
incorporated  or  unincorporated  association,  joint venture, limited liability
      --
company,  joint stock company, government (or an agency or political subdivision
thereof)  or  other  entity  of  any  kind.

     "Trading  Day"  means  (a) a day on which the Common Stock is traded on The
      ------------
Nasdaq Small-Cap Market, the Nasdaq National Market or other registered national
stock  exchange  on which the Common Stock has been listed, or (b) if the Common
Stock  is  not listed on The Nasdaq Small-Cap Market, the Nasdaq National Market
or  any  registered  national stock exchange, a day or which the Common Stock is
traded in the over-the-counter market, as reported by the OTC Bulletin Board, or
(c)  if the Common Stock is not quoted on the OTC Bulletin Board, a day on which
the  Common  Stock  is  quoted in the over-the-counter market as reported by the
National  Quotation  Bureau  Incorporated (or any similar organization or agency
succeeding  its  functions  of reporting prices); provided, however, that in the
                                                  --------  -------
event that the Common Stock is not listed or quoted as set forth in (a), (b) and
(c)  hereof, then Trading Day shall mean any day except Saturday, Sunday and any
day which shall be a legal holiday or a day on which banking institutions in the
State  of  New York are authorized or required by law or other government action
to  close.

                          THE  AMANDA  COMPANY,  INC.

                          By:  /s/  David  Lieberman
                               ---------------------
                          Name:  David  Lieberman
                          Title:   Chief  Financial  Officer

<PAGE>

                                    EXHIBIT A

                               WIRE INSTRUCTIONS.

Payee:  ________________________________________________________
Bank:  ________________________________________________________
Address:  _____________________________________________________
          _____________________________________________________
Bank  No.:  _____________________________________________________
Account  No.:  __________________________________________________
Account  Name:  _________________________________________________

<PAGE>
                                     FORM OF
                              NOTICE OF CONVERSION
     (To be Executed by the Registered Holder in order to Convert the Note)
The  undersigned  hereby irrevocably elects to convert $ ________________ of the
principal  amount  of  the above Note No. ___ into shares of Common Stock of THE
AMANDA COMPANY, INC. (the "Maker") according to the conditions hereof, as of the
date  written  below.
Date  of  Conversion*  _________________________________________________________
Applicable Conversion Price * __________________________________________________
Signature___________________________________________________________________
     [Name]
Address:__________________________________________________________________
        ___________________________________________________________________747471_4

                                                                   Exhibit 10.45

THIS  WARRANT  AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE
NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION IN RELIANCE UPON
AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
"SECURITIES  ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT
TO  AN  EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO
AN  AVAILABLE  EXEMPTION  FROM,  OR  IN  A  TRANSACTION  NOT  SUBJECT  TO,  THE
REGISTRATION  REQUIREMENTS  OF  THE  SECURITIES  ACT.

                               WARRANT TO PURCHASE

                             SHARES OF COMMON STOCK

                                       OF

                            THE AMANDA COMPANY, INC.

                            Expires November 26, 2006

No.  W-2     Irvine,  California
                                                               November 26, 2001

    FOR  VALUE  RECEIVED,  subject  to the provisions hereinafter set forth, the
undersigned,  THE  AMANDA  COMPANY,  INC., a Utah corporation (together with its
successors  and  assigns,  the  "Issuer"),  hereby  certifies  that

                         STONESTREET LIMITED PARTNERSHIP

or its registered assigns is entitled  to subscribe for and purchase, during the
period specified in this Warrant, up  to 6,444,682 shares (subject to adjustment
as hereinafter provided) of the duly  authorized, validly issued, fully paid and
non-assessable Common Stock of the  Issuer, at an exercise price per share equal
to $0.01, subject, however, to the  provisions and upon the terms and conditions
hereinafter set forth. Capitalized  terms used in this Warrant and not otherwise
defined herein shall have the respective meanings specified in Section 8 hereof.

1.     Term.  The  right  to  subscribe  for and purchase shares of Warrant
            ----
Stock represented hereby shall commence on November 26, 2001 and shall expire at
5:00  p.m.,  New  York  City  time,  on November 26, 2006 (such period being the
"Term").

2.     Method  of  Exercise  Payment: Issuance of New Warrant: Transfer and
            --------------------------------------------------------------------
Exchange.
  ------

     (a) Time  of  Exercise. The purchase rights represented by this Warrant may
        ------------------
be  exercised  in  whole or in part at any time and from time to time during the
Term  commencing  on  November  19,  2001.

<PAGE>
     (b)     Method  of  Exercise.  The Holder hereof may exercise this Warrant,
             --------------------
in  whole  or  in part, by the surrender of this Warrant (with the exercise form
attached hereto duly executed) at the principal office of the Issuer, and by the
payment  to  the  Issuer  of  an  amount  of consideration therefor equal to the
Warrant Price in effect on the date of such exercise multiplied by the number of
shares  of  Warrant  Stock  with  respect  to  which  this Warrant is then being
exercised,  payable  by  certified  or  official  bank  check.

     (c)    Issuance of Stock Certificates. In  the event of any exercise of the
          ---------------------------------
rights  represented  by this Warrant in accordance with and subject to the terms
and  conditions  hereof,  (i)  certificates  for  the shares of Warrant Stock so
purchased  shall  be dated the date of such exercise and delivered to the Holder
hereof  within  a  reasonable  time, not exceeding three Trading Days after such
exercise,  and  the  Holder  hereof  shall  be deemed for all purposes to be the
Holder  of  the  shares  of  Warrant  Stock  so purchased as of the date of such
exercise,  and  (ii) unless this Warrant has expired, a new Warrant representing
the  number  of  shares  of  Warrant  Stock,  if any, with respect to which this
Warrant  shall not then have been exercised (less any amount thereof which shall
have  been  cancelled  in  payment  or  partial  payment of the Warrant Price as
hereinabove  provided) shall also be issued to the Holder hereof at the Issuer's
expense  within  such  time.

     (d)    Transferability of Warrant. This Warrant may not be transferred by a
           ----------------------------
Purchaser  without the prior written consent of the Company, such consent not to
be unreasonably withheld.  If transferred pursuant to this paragraph and subject
to  the  provisions  of  subsection  (e)  of this Section 2, this Warrant may be
transferred on the books of the Issuer by the Holder hereof in person or by duly
authorized  attorney,  upon surrender of this Warrant at the principal office of
the Issuer, properly endorsed (by the Holder executing an assignment in the form
attached  hereto)  and  upon  payment  of  any  necessary  transfer tax or other
governmental charge imposed upon such transfer.  This Warrant is exchangeable at
the  principal  office  of  the Issuer for Warrants for the purchase of the same
aggregate  number  of shares of Warrant Stock, each new Warrant to represent the
right  to  purchase  such number of shares of Warrant Stock as the Holder hereof
shall  designate at the time of such exchange.  All Warrants issued on transfers
or  exchanges shall be dated the Original Issue Date and shall be identical with
this  Warrant  except  as  to  the  number  of  shares of Warrant Stock issuable
pursuant  hereto.

     (e)     Compliance  with  Securities  Laws.
             -----------------------------------

       (i)   The Holder of this Warrant, by acceptance hereof, acknowledges that
this  Warrant  and the shares of Warrant Stock to be issued upon exercise hereof
are  being acquired solely for the Holder's own account and not as a nominee for
any other party, and for investment, and that the Holder will not offer, sell or
otherwise  dispose  of  this Warrant or any shares of Warrant Stock to be issued
upon  exercise hereof except pursuant to an effective registration statement, or
an  exemption  from  registration,  under  the Securities Act and any applicable
state  securities  laws.

       (ii)   Except  as provided in paragraph (iii) below, this Warrant and all
certificates  representing  shares  of Warrant Stock issued upon exercise hereof
shall be stamped or imprinted with a legend in substantially the following form:

     THE  SECURITIES  REPRESENTED  HEREBY  HAVE  NOT  BEEN  REGISTERED  WITH THE
SECURITIES  AND  EXCHANGE  COMMISSION  IN  RELIANCE  UPON  AN  EXEMPTION  FROM
REGISTRATION  UNDER  THE  SECURITIES  ACT  OF  1933, AS AMENDED (THE "SECURITIES
ACT"),  AND,  ACCORDINGLY,  MAY  NOT  BE  OFFERED  OR SOLD EXCEPT PURSUANT TO AN
EFFECTIVE  REGISTRATION  STATEMENT  UNDER  THE  SECURITIES ACT OR PURSUANT TO AN
AVAILABLE  EXEMPTION  FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION
REQUIREMENTS  OF  THE  SECURITIES  ACT.

       (iii)   The restrictions imposed by this subsection (e) upon the transfer
of  this  Warrant  and the shares of Warrant Stock to be purchased upon exercise
hereof  shall  terminate  (A)  when  such securities shall have been effectively
registered under the Securities Act, (B) upon the Issuer's receipt of an opinion
of  counsel,  in  form  and  substance  reasonably  satisfactory  to the Issuer,
addressed  to  the  Issuer  to  the  effect that such restrictions are no longer
required  to  ensure compliance with the Securities Act or (C) upon the Issuer's
receipt  of  other  evidence  reasonably  satisfactory  to  the Issuer that such
registration  is  not  required.  Whenever  such  restrictions  shall  cease and
terminate  as  to  any  such securities, the Holder thereof shall be entitled to
receive  from  the Issuer (or its transfer agent and registrar), without expense
(other than applicable transfer taxes, if any), new Warrants (or, in the case of
shares  of  Warrant Stock, new stock certificates) of like tenor not bearing the
applicable  legends  required by paragraph (ii) above relating to the Securities
Act  and  state  securities  laws.

     (f)  Continuing Rights of Holder. The Issuer will, at the time of or at any
          ----------------------------
time  after each exercise of this Warrant, upon the request of the Holder hereof
or  of  any  shares  of  Warrant Stock issued upon such exercise, acknowledge in
writing  the  extent,  if  any,  of  its continuing obligation to afford to such
Holder  all rights to which such Holder shall continue to be entitled after such
exercise in accordance with the terms of this Warrant, provided that if any such
                                                       --------
Holder  shall  fail  to  make any such request, the failure shall not affect the
continuing  obligation  of  the  Issuer  to  afford  such rights to such Holder.

3.     Stock  Fully  Paid:  Reservation  and  Listing of Shares: Covenants.
            --------------------------------------------------------------------

     (a) Stock Fully Paid. The Issuer represents, warrants, covenants and agrees
         ----------------
that  all  shares of Warrant Stock which may be issued upon the exercise of this
Warrant  or otherwise hereunder will, upon issuance, be duly authorized, validly
issued, fully paid and non-assessable and free from all taxes, liens and charges
created  by  or  through  Issuer.  The  Issuer further covenants and agrees that
during the period within which this Warrant may be exercised, the Issuer will at
all  times  have  authorized  and  reserved  for  the  purpose of the issue upon
exercise  of  this  Warrant  a  sufficient  number  of shares of Common Stock to
provide  for  the  exercise  of  this  Warrant.

     (b)     Reservation.  If any shares of Common Stock required to be reserved
             -----------
for  issuance  upon  exercise of this Warrant or as otherwise provided hereunder
require  registration or qualification with any governmental authority under any
federal  or  state  law  before such shares may be so issued, the Issuer will in
good  faith  use its best efforts as expeditiously as possible at its expense to
cause  such shares to be duly registered or qualified.  If the Issuer shall list
any  shares of Common Stock on any securities exchange or market it will, at its
expense,  list  thereon,  maintain and increase when necessary such listing, of,
all  shares  of  Warrant  Stock  from  time to time issued upon exercise of this
Warrant or as otherwise provided hereunder, and, to the extent permissible under
the  applicable  securities exchange rules, all unissued shares of Warrant Stock
which  are at any time issuable hereunder, so long as any shares of Common Stock
shall be so listed.  The Issuer will also so list on each securities exchange or
market, and will maintain such listing of, any other securities which the Holder
of  this  Warrant shall be entitled to receive upon the exercise of this Warrant
if  at  the  time  any  securities  of  the  same  class shall be listed on such
securities  exchange  or  market  by  the  Issuer.

     (c)     Covenants. The Issuer shall  not  by any action including, without
            ---------
limitation,  amending  the  Certificate  of  Incorporation or the by-laws of the
Issuer,  or  through  any  reorganization,  transfer  of  assets, consolidation,
merger,  dissolution,  issue or sale of securities or any other action, avoid or
seek to avoid the observance or performance of any of the terms of this Warrant,
but will at all times in good faith assist in the carrying out of all such terms
and  in  the  taking  of  all such actions as may be necessary or appropriate to
protect  the  rights  of  the  Holder  hereof  against  dilution  (to the extent
specifically provided herein) or impairment.  Without limiting the generality of
the  foregoing,  the  Issuer  will  (i) not permit the par value, if any, of its
Common  Stock  to  exceed  the  then  effective Warrant Price, (ii) not amend or
modify  any  provision  of  the  Certificate  of Incorporation or by-laws of the
Issuer  in  any  manner  that  would  adversely  affect  in  any way the powers,
preferences  or  relative participating, optional or other special rights of the
Common  Stock  or  which would adversely affect the rights of the Holders of the
Warrants,  (iii)  take  all  such action as may be reasonably necessary in order
that  the  Issuer  may  validly  and  legally issue fully paid and nonassessable
shares  of  Common  Stock, free and clear of any liens, claims, encumbrances and
restrictions  (other than as provided herein) upon the exercise of this Warrant,
and  (iv)  use its best efforts to obtain all such authorizations, exemptions or
consents  from  any public regulatory body having jurisdiction thereof as may be
reasonably  necessary to enable the Issuer to perform its obligations under this
Warrant.

     (d)     Loss, Theft, Destruction of  Warrants. Upon receipt  of  evidence
           ----------------------------------------
satisfactory  to the Issuer of the ownership of and the loss, theft, destruction
or  mutilation  of  any  Warrant  and,  in  the  case of any such loss, theft or
destruction,  upon  receipt  of indemnity or security satisfactory to the Issuer
or,  in the case of any such mutilation, upon surrender and cancellation of such
Warrant,  the  Issuer  will  make  and  deliver,  in  lieu of such lost, stolen,
destroyed or mutilated Warrant, a new Warrant of like tenor and representing the
right  to  purchase  the  same  number  of  shares  of  Common  Stock.

     (e)     Rights and Obligations under the Registration Rights Agreement. The
        ------------------------------------------------------------------
Warrant  Stock  are  entitled  to  the  benefits and subject to the terms of the
Registration  Rights Agreement dated as of even date herewith between the Issuer
and  the  Holders listed on the signature pages thereof (as amended from time to
time,  the  "Registration Rights Agreement").  The Issuer shall keep or cause to
be kept a copy of the Registration Rights Agreement, and any amendments thereto,
at  its chief executive office and shall furnish, without charge, copies thereof
to  the  Holder  upon  request.

4.     Adjustment of Warrant Price and Warrant Share Number.  The number and
          --------------------------------------------------------
kind of Securities purchasable upon the exercise of this Warrant and the Warrant
Price  shall  be  subject  to adjustment from time to time upon the happening of
certain  events  as  follows:

     (a)     Recapitalization, Reorganization, Reclassification,  Consolidation,
           ---------------------------------------------------------------------
Merger  or Sale.  (i)  In case the Issuer after the Original Issue Date shall do
     ----------
any  of the following (each, a "Triggering Event") (a) consolidate with or merge
into  any  other  Person and the Issuer shall not be the continuing or surviving
corporation  of  such consolidation or merger, or (b) permit any other Person to
consolidate with or merge into the Issuer and the Issuer shall be the continuing
or  surviving  Person  but, in connection with such consolidation or merger, any
Capital Stock of the Issuer shall be changed into or exchanged for Securities of
any  other  Person  or  cash  or  any  other  property,  or  (c) transfer all or
substantially all of its properties or assets to any other Person, or (d) effect
a  capital reorganization or reclassification of its Capital Stock, then, and in
the  case of each such Triggering Event, proper provision shall be made so that,
upon  the  basis  and  the terms and in the manner provided in this Warrant, the
Holder  of  this  Warrant  shall be entitled (x) upon the exercise hereof at any
time after the consummation of such Triggering Event, to the extent this Warrant
is  not  exercised  prior to such Triggering Event, or is redeemed in connection
with  such  Triggering  Event,  to receive at the Warrant Price in effect at the
time  immediately  prior to the consummation of such Triggering Event in lieu of
the  Common  Stock  issuable  upon  such  exercise of this Warrant prior to such
Triggering  Event,  the Securities, cash and property to which such Holder would
have been entitled upon the consummation of such Triggering Event if such Holder
had  exercised the rights represented by this Warrant immediately prior thereto,
subject  to  adjustments  and increases (subsequent to such corporate action) as
nearly  equivalent  as  possible  to  the  adjustments provided for in Section 4
hereof  or  (y)  to  sell this Warrant (or, at such Holder's election, a portion
hereof) to the Person continuing after or surviving such Triggering Event, or to
the  Issuer  (if  Issuer is the continuing or surviving Person) at a sales price
equal to the amount of cash, property and/or Securities to which a holder of the
number  of shares of Common Stock which would otherwise have been delivered upon
the exercise of this Warrant would have been entitled upon the effective date or
closing  of  any  such  Triggering  Event  (the "Event Consideration"), less the
amount  or  portion of such Event Consideration having a fair value equal to the
aggregate  Warrant  Price  applicable  to  this Warrant or the portion hereof so
sold.

       (ii)  Notwithstanding anything contained in this Warrant to the contrary,
the Issuer will not effect any Triggering Event unless,prior to the consummation
thereof,  each  Person  (other than the Issuer) which may be required to deliver
any  Securities,  cash or property upon the exercise of this Warrant as provided
herein  shall  assume,  by  written  instrument  delivered  to,  and  reasonably
satisfactory  to,  the Holder of this Warrant, (A) the obligations of the Issuer
under  this  Warrant  (and  if the Issuer shall survive the consummation of such
Triggering Event, such assumption shall be in addition to, and shall not release
the  Issuer  from,  any continuing obligations of the Issuer under this Warrant)
and (B) the obligation to deliver to such Holder such shares of Securities, cash
or  property  as, in accordance with the foregoing provisions of this subsection
(a),  such  Holder  shall  be entitled  to  receive, and such Person shall have
similarly  delivered to such Holder an opinion of counsel for such Person, which
counsel  shall  be  reasonably  satisfactory  to  such Holder, stating that this
Warrant  shall thereafter continue in full force and effect and the terms hereof
(including,  without  limitation,  all of the provisions of this subsection (a))
shall be applicable to the Securities, cash or property which such Person may be
required  to  deliver  upon  any exercise of this Warrant or the exercise of any
rights  pursuant  hereto.

       (iii) If with respect to any Triggering Event, the Holder of this Warrant
has  exercised  its  right as provided in clause (y) of subparagraph (i) of this
subsection (a) to sell this Warrant or a portion thereof, the Issuer agrees that
as a condition to the consummation of any such Triggering Event the Issuer shall
secure  such right of Holder to sell this Warrant to the Person continuing after
or  surviving  such  Triggering  Event  and the Issuer shall not effect any such
Triggering Event unless upon or prior to the consummation thereof the amounts of
cash, property and/or Securities required under such clause (y) are delivered to
the  Holder  of this Warrant.  The obligation of the Issuer to secure such right
of the Holder to sell this Warrant shall be subject to such Holder's cooperation
with  the  Issuer,  including,  without  limitation,  the  giving  of  customary
representations  and  warranties  to  the  purchaser in connection with any such
sale.  Prior notice of any Triggering Event shall be given to the Holder of this
Warrant  in  accordance  with  Section  11  hereof.

     (b)     Subdivision or Combination of Shares. If the Issuer, at any time
             -------------------------------------
while this  Warrant  is  outstanding,  shall subdivide or combine any shares of
Common Stock, (i) in  case of subdivision of shares, the  Warrant Price shall be
proportionately reduced (as at the effective date of such subdivision or, if the
Issuer  shall take a record of Holders of its Common Stock for the purpose of so
subdividing,  as at the applicable record date, whichever is earlier) to reflect
the  increase  in  the  total  number of shares of Common Stock outstanding as a
result  of such subdivision, or (ii) in the case of a combination of shares, the
Warrant  Price  shall  be proportionately increased (as at the effective date of
such  combination or, if the Issuer shall take a record of Holders of its Common
Stock  for  the  purpose  of  so  combining,  as  at the applicable record date,
whichever  is earlier) to reflect the reduction in the total number of shares of
Common  Stock  outstanding  as  a  result  of  such  combination.

     (c)   Certain Dividends and Distributions. If the Issuer, at any time while
          -------------------------------------
this  Warrant  is  outstanding,  shall:

       (i)    Stock Dividends. Pay a dividend in, or make any other distribution
              ---------------
to its stockholders (without consideration therefor) of, shares of Common Stock,
the  Warrant  Price  shall  be  adjusted, as at the date the Issuer shall take a
record of the Holders of the Issuer's Capital Stock for the purpose of receiving
such  dividend  or  other distribution (or if no such record is taken, as at the
date  of  such  payment  or  other  distribution),  to  that price determined by
multiplying  the  Warrant  Price in effect immediately prior to such record date
(or  if no such record is taken, then immediately prior to such payment or other
distribution),  by  a  fraction  (1)  the  numerator of which shall be the total
number  of shares of Common Stock outstanding immediately prior to such dividend
or  distribution,  and (2) the denominator of which shall be the total number of
shares  of  Common  Stock  outstanding  immediately  after  such  dividend  or
distribution (plus in the event that the Issuer paid cash for fractional shares,
the number of additional shares which would have been outstanding had the Issuer
issued  fractional  shares  in  connection  with  said  dividends);  or

       (ii)    Other  Dividends. Pay  a dividend on, or make any distribution of
               ----------------
its  assets  upon  or  with  respect  to  (including,  but  not  limited  to,  a
distribution of its property as a dividend in liquidation or partial liquidation
or  by  way  of return of capital), the Common Stock (other than as described in
clause (i) of this subsection (c)), or in the event that the Company shall offer
options  or  rights to subscribe for shares of Common Stock, or issue any Common
Stock  Equivalents,  to  all  of its holders of Common Stock, then on the record
date  for  such  payment,  distribution  or offer or, in the absence of a record
date,  on  the  date  of  such  payment, distribution or offer, the Holder shall
receive  what  the  Holder  would have received had it exercised this Warrant in
full immediately prior to the record date of such payment, distribution or offer
or,  in  the  absence  of  a  record date, immediately prior to the date of such
payment,  distribution  or  offer.
     (d)     Other  Provisions  Applicable  to Adjustments Under this Section 4.
             ------------------------------------------------------------------
The following provisions shall be applicable to the making of adjustments in the
Warrant  Price  hereinbefore  provided  in  Section  4:

       (i)    Computation  of  Consideration.  The consideration received by the
              ------------------------------
Issuer  shall  be  deemed to be the following: to the extent that any Additional
Shares  of  Common  Stock  or any Common Stock Equivalents shall be issued for a
cash  consideration,  the  consideration  received by the Issuer therefor, or if
such  Additional  Shares of Common Stock or Common Stock Equivalents are offered
by  the  Issuer for subscription, the subscription price, or, if such Additional
Shares  of  Common Stock or Common Stock Equivalents are sold to underwriters or
dealers for public offering without a subscription offering, the public offering
price,  in  any  such  case excluding any amounts paid or receivable for accrued
interest  or  accrued  dividends  and  without  deduction  of  any compensation,
discounts,  commissions,  or  expenses  paid or incurred by the Issuer for or in
connection  with  the  underwriting  thereof or otherwise in connection with the
issue  thereof;  to  the  extent that such issuance shall be for a consideration
other  than  cash, then, except as herein otherwise expressly provided, the fair
market value of such consideration at the time of such issuance as determined in
good  faith by the Board.  The consideration for any Additional Shares of Common
Stock  issuable  pursuant  to  any  Common  Stock  Equivalents  shall  be  the
consideration  received by the Issuer for issuing such Common Stock Equivalents,
plus  the  additional  consideration  payable  to  the Issuer upon the exercise,
conversion  or  exchange  of  such  Common  Stock  Equivalents.  In  case of the
issuance  at  any  time of any Additional Shares of Common Stock or Common Stock
Equivalents in payment or satisfaction of any dividend upon any class of Capital
Stock  of the Issuer other than Common Stock, the Issuer shall be deemed to have
received  for such Additional Shares of Common Stock or Common Stock Equivalents
a  consideration  equal to the amount of such dividend so paid or satisfied.  In
any  case  in which the consideration to be received or paid shall be other than
cash,  the Board shall notify the Holder of this Warrant of its determination of
the  fair  market  value  of  such  consideration  prior to payment or accepting
receipt  thereof.  If,  within  thirty  days  after  receipt of said notice, the
Majority  Holders  shall  notify the Board in writing of their objection to such
determination,  a  determination  of the fair market value of such consideration
shall  be made by an Independent Appraiser selected by the Majority Holders with
the  approval  of the Board (which approval shall not be unreasonably withheld),
whose  fees  and  expenses  shall  be  paid  by  the  Issuer.

       (ii)    Readjustment of Warrant Price. Upon the expiration or termination
              -----------------------------
of  the  right  to convert, exchange or exercise any Common Stock Equivalent the
issuance  of  which  effected an adjustment in the Warrant Price, if such Common
Stock  Equivalent  shall  not have been converted, exercised or exchanged in its
entirety,  the  number  of  shares  of  Common  Stock  deemed  to  be issued and
outstanding  by  reason  of  the  fact  that they were issuable upon conversion,
exchange  or  exercise  of  any  such Common Stock Equivalent shall no longer be
computed as set forth above, and the Warrant Price shall forthwith be readjusted
and  thereafter  be the price which it would have been (but reflecting any other
adjustments in the Warrant Price made pursuant to the provisions of this Section
4  after the issuance of such Common Stock Equivalent) had the adjustment of the
Warrant Price been made in accordance with the issuance or sale of the number of
Additional  Shares  of Common Stock actually issued upon conversion, exchange or
issuance  of  such  Common  Stock  Equivalent  and  thereupon only the number of
Additional  Shares  of  Common  Stock actually so issued shall be deemed to have
been issued and only the consideration actually received by the Issuer (computed
as  in  clause (i) of this subsection (g)) shall be deemed to have been received
by  the  Issuer.

       (iii)    Outstanding Common  Stock.  The number of shares of Common Stock
                --------------------------
at  any  time outstanding shall (A) not include any shares thereof then directly
or  indirectly  owned  or held by or for the account of the Issuer or any of its
Subsidiaries,  and  (B)  be  deemed  to  include all shares of Common Stock then
issuable  upon  conversion,  exercise or exchange of any then outstanding Common
Stock  Equivalents  or  any  other  evidences of Indebtedness, shares of Capital
Stock  or  other  Securities which are or may be at any time convertible into or
exchangeable  for  shares  of  Common  Stock  or  Other  Common  Stock.

     (e)   Other Action Affecting Common Stock. In case after the Original Issue
          -------------------------------------
Date  the Issuer shall take any action affecting its Common Stock, other than an
action  described  in  any  of the foregoing subsections (a) through (d) of this
Section  4,  inclusive,  and the failure to make any adjustment would not fairly
protect  the  purchase rights represented by this Warrant in accordance with the
essential  intent  and principle of this Section 4, then the Warrant Price shall
be  adjusted  in  such  manner  and  at such time as the Board may in good faith
determine  to  be  equitable  in  the  circumstances.

    (f)  Adjustment of Warrant Share Number. Upon each adjustment in the Warrant
         ----------------------------------
Price pursuant to any of the foregoing provisions of this Section 4, the Warrant
Share  Number  shall be adjusted, to the nearest one hundredth of a whole share,
to  the  product  obtained  by  multiplying the Warrant Share Number immediately
prior  to  such  adjustment in the Warrant Price by a fraction, the numerator of
which  shall  be  the  Warrant  Price  immediately  before giving effect to such
adjustment  and  the denominator of which shall be the Warrant Price immediately
after giving effect to such adjustment.  If the Issuer shall be in default under
any  provision  contained  in Section 3 of this Warrant so that shares issued at
the  Warrant  Price  adjusted  in  accordance  with  this Section 4 would not be
validly  issued,  the adjustment of the Warrant Share Number provided for in the
foregoing  sentence  shall  nonetheless  be  made and the Holder of this Warrant
shall  be entitled to purchase such greater number of shares at the lowest price
at  which  such  shares  may  then be validly issued under applicable law.  Such
exercise  shall  not constitute a waiver of any claim arising against the Issuer
by  reason  of  its  default  under  Section  3  of  this  Warrant.

     (g) Form of Warrant after Adjustments. The form of this Warrant need not be
         ---------------------------------
changed  because  of any adjustments in the Warrant Price or the number and kind
of  Securities  purchasable  upon  the  exercise  of  this  Warrant.

5.     Notice  of  Adjustments.  Whenever  the  Warrant  Price  or Warrant Share
       -----------------------
Number  shall  be  adjusted  pursuant  to Section 4 hereof (for purposes of this
Section  5,  each  an  "adjustment"), the Issuer shall cause its Chief Financial
Officer  to  prepare  and  execute  a  certificate  setting forth, in reasonable
detail,  the  event  requiring the adjustment, the amount of the adjustment, the
method  by  which such adjustment was calculated (including a description of the
basis  on  which  the  Board  made any determination hereunder), and the Warrant
Price and Warrant Share Number after giving effect to such adjustment, and shall
cause  copies  of such certificate to be delivered to the Holder of this Warrant
promptly  after  each adjustment.  Any dispute between the Issuer and the Holder
of this Warrant with respect to the matters set forth in such certificate may at
the  option  of  the  Holder of this Warrant be submitted to one of the national
accounting  firms  currently  known  as  the  "big five" selected by the Holder,
provided  that  the Issuer shall have ten days after receipt of notice from such
     ---
Holder  of  its  selection  of  such  firm to object thereto, in which case such
Holder shall select another such firm and the Issuer shall have no such right of
objection.  The  firm  selected by the Holder of this Warrant as provided in the
preceding  sentence  shall be instructed to deliver a written opinion as to such
matters  to the Issuer and such Holder within thirty days after submission to it
of such dispute.  Such opinion shall be final and binding on the parties hereto.
The  fees  and  expenses  of  such  accounting firm shall be paid by the Issuer.

6.     Fractional  Shares.  No fractional shares of Warrant Stock will be issued
       ------------------
in  connection  with and exercise hereof, but in lieu of such fractional shares,
the  Issuer shall make a cash payment therefor equal in amount to the product of
the applicable fraction multiplied by the Per Share Market Value then in effect.

7.     Warrant  Exercise  Restriction.  Notwithstanding anything to the contrary
       ------------------------------
set forth in this Warrant, at no time may a holder of this Warrant exercise this
Warrant,  or  a  portion  hereof,  if the number of shares of Common Stock to be
issued  pursuant  to  such exercise would exceed, when aggregated with all other
shares  of  Common Stock owned by such holder at such time, would result in such
holder  owning more than 9.99% of all of the Common Stock issued and outstanding
at  such  time;  provided, however, that upon a holder of this Warrant providing
                 --------
the  Issuer  with  75  days  notice (pursuant to Section 11 hereof) (the "Waiver
Notice")  that  such  holder  would like to waive Section 7 of this Warrant with
regard  to  any  or  all  shares  of  Common Stock issuable upon exercise of the
Warrant, this Section 7 will be of no further force or effect with regard to the
number  of shares exercisable pursuant to the Warrant, or the applicable portion
thereof,  referenced  in  the  Waiver  Notice.

8.     Definitions.  For  the purposes of this Warrant, the following terms have
       -----------
the  following  meanings:

          "Additional  Shares  of Common Stock" means all shares of Common Stock
issued  by  the  Issuer  after  the Original Issue Date, and all shares of Other
Common,  if  any, issued by the Issuer after the Original Issue Date, except (i)
Warrant  Stock,  (ii) any shares of Common Stock issuable upon conversion of the
Notes  pursuant  to  the  Purchase  Agreement,  (iii) any shares of Common Stock
issuable  upon  conversion  of the promissory notes and exercise of the warrants
issued  pursuant to the Convertible Note Purchase Agreement dated March 9, 2001,
and  (iv)  options  or  warrants  or rights to purchase stock issued to officers
and/or  directors  of  the  Maker  and  any shares of Common Stock issuable upon
exercise  of  the  Stock  Options.

     "Board"  shall  mean  the  Board  of  Directors  of  the  Issuer.

"Capital  Stock"  means  and  includes  (i)  any  and  all  shares,  interests,
participations  or  other  equivalents  of  or interests in (however designated)
corporate  stock,  including,  without  limitation,  shares  of  preferred  or
preference stock, (ii) all partnership interests (whether general or limited) in
any  Person  which  is  a partnership, (iii) all membership interests or limited
liability  company  interests  in  any  limited  liability company, and (iv) all
equity  or  ownership  interests  in  any  Person  of  any  other  type.

"Certificate  of  Incorporation"  means  the Certificate of Incorporation of the
Issuer  as  in  effect on the Original Issue Date, and as hereafter from time to
time  amended,  modified,  supplemented or restated in accordance with the terms
hereof  and  thereof  and  pursuant  to  applicable  law.

"Original  Issue  Date"  means  November  26,  2001.

"Common  Stock"  means  the  Common Stock, $.01 par value, of the Issuer and any
other  Capital  Stock  into  which  such  stock  may  hereafter  be  changed.

"Common  Stock  Equivalent" means any Convertible Security or warrant, option or
other  right  to subscribe for or purchase any Additional Shares of Common Stock
or  any  Convertible  Security.

"Convertible  Securities"  means the Notes, evidences of Indebtedness, shares of
Capital  Stock  or  other Securities which are or may be at any time convertible
into  or  exchangeable  for  Additional  Shares  of  Common  Stock.  The  term
"Convertible  Security"  means  one  of  the  Convertible  Securities.

"Governmental  Authority"  means any governmental, regulatory or self-regulatory
entity,  department,  body,  official,  authority,  commission, board, agency or
instrumentality,  whether  federal,  state  or  local,  and  whether domestic or
foreign.

"Holders"  mean  the  Persons  who shall from time to time own any Warrant.  The
term  "Holder"  means  one  of  the  Holders.

"Independent  Appraiser"  means  a  nationally  recognized  or  major  regional
investment  banking  firm or firm of independent certified public accountants of
recognized standing (which may be the firm that regularly examines the financial
statements  of  the  Issuer)  that  is  regularly  engaged  in  the  business of
appraising  the  Capital  Stock  or  assets of corporations or other entities as
going concerns, and which is not affiliated with either the Issuer or the Holder
of  any  Warrant.

"Issuer"  means  Pen  Interconnect Inc., a Utah corporation, and its successors.

"Majority  Holders"  means at any time the Holders of Warrants exercisable for a
majority  of the shares of Warrant Stock issuable under the Warrants at the time
outstanding.

"NASDAQ"  means  the  National  Association  of  Securities  Dealers  Automated
Quotation  System.

"Notes"  means  the convertible promissory notes issued pursuant to the Purchase
Agreement.

"Other  Common"  means  any other Capital Stock of the Issuer of any class which
shall  be  authorized  at  any  time  after the date of this Warrant (other than
Common  Stock) and which shall have the right to participate in the distribution
of  earnings  and  assets  of  the  Issuer  without  limitation  as  to  amount.

"Person"  means  an  individual,  corporation,  limited  liability  company,
partnership,  joint  stock  company,  trust,  unincorporated organization, joint
venture,  Governmental  Authority  or  other  entity  of  whatever  nature.

"Per  Share Market Value" means on any particular date (a) the closing bid price
per  share  of the Common Stock on such date on The Nasdaq Small-Cap Market, the
Nasdaq  National Market or other registered national stock exchange on which the
Common  Stock is then listed or if there is no such price on such date, then the
closing  bid  price  on  such  exchange  or quotation system on the date nearest
preceding such date, or (b) if the Common Stock is not listed then on The Nasdaq
Small-Cap  Market,  the  Nasdaq National Market or any registered national stock
exchange,  the  closing  bid  price  for  a  share  of  Common  Stock  in  the
over-the-counter  market,  as  reported  by  NASDAQ or in the National Quotation
Bureau  Incorporated  or  similar  organization  or  agency  succeeding  to  its
functions  of reporting prices) at the close of business on such date, or (c) if
the  Common  Stock  is  not  then  reported  by  the  National  Quotation Bureau
Incorporated  (or  similar organization or agency succeeding to its functions of
reporting  prices), then the average of the "Pink Sheet" quotes for the relevant
conversion  period,  as  determined  in  good faith by the holder, or (d) if the
Common  Stock  is  not  then publicly traded the fair market value of a share of
Common Stock as determined by an Independent Appraiser selected in good faith by
the  Majority  Holders; provided, however, that the Issuer, after receipt of the
                        --------  -------
determination  by  such Independent Appraiser, shall have the right to select an
additional  Independent Appraiser, in which case, the fair market value shall be
equal  to  the average of the determinations by each such Independent Appraiser;
and  provided,  further  that  all  determinations of the Per Share Market Value
     --------   -------
shall  be  appropriately adjusted for any stock dividends, stock splits or other
similar transactions during such period.  The determination of fair market value
by  an  Independent  Appraiser  shall be based upon the fair market value of the
Issuer  determined  on  a  going  concern basis as between a willing buyer and a
willing  seller  and  taking  into account all relevant factors determinative of
value,  and  shall be final and binding on all parties.  In determining the fair
market  value  of any shares of Common Stock, no consideration shall be given to
any  restrictions  on  transfer  of  the Common Stock imposed by agreement or by
federal  or  state  securities  laws,  or to the existence or absence of, or any
limitations  on,  voting  rights.

"Purchase  Agreement"  means the Convertible Note Purchase Agreement dated as of
November  19,  2001  among  the  Issuer  and  the  purchaser  named  therein.

"Registration  Rights  Agreement"  has  the  meaning  specified  in Section 3(e)
hereof.

"Securities"  means  any debt or equity securities of the Issuer, whether now or
hereafter  authorized,  any  instrument  convertible  into  or  exchangeable for
Securities  or a Security, and any option, warrant or other right to purchase or
acquire  any  Security.  "Security"  means  one  of  the  Securities.

"Securities  Act"  means  the Securities Act of 1933, as amended, or any similar
federal  statute  then  in  effect.

"Stock  Options"  means options to purchase shares of Common Stock issued by the
Issuer  on  the  Original  Issue  Date to certain members of the Issuer's senior
management,  as  the  same  may  from  time  to  time  be  amended,  modified or
supplemented  in  accordance  with  their  terms.

"Subsidiary"  means  any  corporation  at  least 50% of whose outstanding Voting
Stock  shall at the time be owned directly or indirectly by the Issuer or by one
or  more  of  its  Subsidiaries,  or  by  the  Issuer  and  one  or  more of its
Subsidiaries.

"Trading  Day" means (a) a day on which the Common Stock is traded on The Nasdaq
Small-Cap  Market, the Nasdaq National Market or other registered national stock
exchange  on  which the Common Stock has been listed, or (b) if the Common Stock
is  not listed on The Nasdaq Small-Cap Market, the Nasdaq National Market or any
registered national stock exchange, a day or which the Common Stock is traded in
the  over-the-counter  market,  as reported by the OTC Bulletin Board, or (c) if
the  Common  Stock  is  not quoted on the OTC Bulletin Board, a day on which the
Common  Stock  is  quoted  in  the  over-the-counter  market  as reported by the
National  Quotation  Bureau  Incorporated (or any similar organization or agency
succeeding  its  functions  of reporting prices); provided, however, that in the
                                                  --------  -------
event that the Common Stock is not listed or quoted as set forth in (a), (b) and
(c)  hereof, then Trading Day shall mean any day except Saturday, Sunday and any
day which shall be a legal holiday or a day on which banking institutions in the
State  of  New York are authorized or required by law or other government action
to  close.

"Term"  has  the  meaning  specified  in  Section  1  hereof.

"Voting  Stock",  as  applied  to  the  Capital  Stock of any corporation, means
Capital  Stock  of  any  class  or  classes (however designated) having ordinary
voting  power  for  the  election  of  a majority of the members of the Board of
Directors  (or  other  governing  body)  of such corporation, other than Capital
Stock  having  such  power  only  by  reason  of the happening of a contingency.

"Warrants"  means  the  Warrants  issued  and  sold  pursuant  to  the  Purchase
Agreement,  including,  without limitation, this Warrant, and any other warrants
of like tenor issued in substitution or exchange for any thereof pursuant to the
provisions  of  Section  2(c),  2(d)  or  2(e)  hereof  or  of any of such other
Warrants.

"Warrant Price" means initially $.01, as such price may be adjusted from time to
time  as  shall  result  from  the  adjustments  specified  in Section 4 hereof.

"Warrant  Share  Number"  means  at  any  time the aggregate number of shares of
Warrant Stock which may at such time be purchased upon exercise of this Warrant,
after  giving  effect to all prior adjustments and increases to such number made
or  required  to  be  made  under  the  terms  hereof.

"Warrant  Stock"  means  Common  Stock  issuable upon exercise of any Warrant or
Warrants  or  otherwise  issuable  pursuant  to  any  Warrant  or  Warrants.

8.     Other  Notices.  In  case  at  any  time:
      --------------

     (A)     the  Issuer  shall  make any distributions to the holders of Common
Stock;  or

     (B)     the  Issuer  shall  authorize  the  granting  to all holders of its
Common  Stock of rights to subscribe for or purchase any shares of Capital Stock
of  any  class  or  of any Common Stock Equivalents or Convertible Securities or
other  rights;  or

     (C) there shall be any reclassification of the Capital Stock of the Issuer;
or

     (D)     there shall be  any capital  reorganization  by  the  Issuer;  or

     (E)     there shall be any (i) consolidation or merger involving the Issuer
or  (ii)  sale, transfer or other disposition of all or substantially all of the
Issuer's  property,  assets or business (except a merger or other reorganization
in which the Issuer shall be the surviving corporation and its shares of Capital
Stock shall continue to be outstanding and unchanged and except a consolidation,
merger,  sale,  transfer  or  other  disposition  involving  a  wholly-owned
Subsidiary);  or

     (F)   there shall be a voluntary or involuntary dissolution, liquidation or
winding-up  of  the  Issuer  or  any  partial  liquidation  of  the  Issuer  or
distribution  to  holders  of  Common  Stock;

then,  in each of such cases, the Issuer shall give written notice to the Holder
of  the  date on which (i) the books of the Issuer shall close or a record shall
be  taken  for  such  dividend, distribution or subscription rights or (ii) such
reorganization,  reclassification,  consolidation,  merger,  disposition,
dissolution,  liquidation  or  winding-up, as the case may be, shall take place.
Such  notice also shall specify the date as of which the holders of Common Stock
of  record  shall  participate  in  such  dividend, distribution or subscription
rights, or shall be entitled to exchange their certificates for Common Stock for
securities  or  other  property  deliverable  upon  such  reorganization,
reclassification,  consolidation,  merger, disposition, dissolution, liquidation
or  winding-up,  as the case may be.  Such notice shall be given at least twenty
days  prior to the action in question and not less than twenty days prior to the
record  date  or  the  date  on  which the Issuer's transfer books are closed in
respect thereto.  The Issuer shall give to the Holder notice of all meetings and
actions  by  written  consent  of its stockholders, at the same time in the same
manner  as  notice  of  any  meetings of stockholders is required to be given to
stockholders  who do not waive such notice (or, if such requires no notice, then
two Trading Days written notice thereof describing the matters upon which action
is  to  be  taken).  The Holder shall have the right to send two representatives
selected  by  it to each meeting, who shall be permitted to attend, but not vote
at, such meeting and any adjournments thereof.  This Warrant entitles the Holder
to receive copies of all financial and other information distributed or required
to  be  distributed  to  the  holders  of  the  Common  Stock.

9.     Amendment and Waiver.  Any term, covenant, agreement or condition in this
       --------------------
Warrant  may be amended, or compliance therewith may be waived (either generally
or  in  a  particular  instance and either retroactively or prospectively), by a
written  instrument  or  written  instruments  executed  by  the  Issuer and the
Majority  Holders;  provided,  however,  that  no such amendment or waiver shall
                    --------   -------
reduce  the Warrant Share number, increase the Warrant Price, shorten the period
during  which  this  Warrant  may  be  exercised or modify any provision of this
Section  9  without  the  consent  of  the  Holder  of  this  Warrant.

10.     Governing  Law.  THIS  WARRANT  SHALL  BE  GOVERNED  BY AND CONSTRUED IN
        --------------
ACCORDANCE  WITH  THE  LAWS  OF  THE STATE OF NEW YORK, WITHOUT GIVING EFFECT TO
PRINCIPLES  OF  CONFLICTS  OF  LAW.

11.     Notices.  Any  and  all  notices  or  other communications or deliveries
        -------
required  or permitted to be provided hereunder shall be in writing and shall be
deemed  given  and  effective on the earlier of (i) the date of transmission, if
such  notice  or  communication  is  delivered  via  facsimile  at the facsimile
telephone number specified for notice prior to 5:00 p.m., Los Angeles City time,
on a Business Day, (ii) the Business Day after the date of transmission, if such
notice  or  communication  is delivered via facsimile at the facsimile telephone
number  specified for notice later than 5:00 p.m., Los Angeles City time, on any
date  and  earlier  than  11:59  p.m., Los Angeles time, on such date, (iii) the
Business  Day  following  the  date of mailing, if sent by nationally recognized
overnight  courier  service  or  (iv)  actual  receipt by the party to whom such
notice  is required to be given.  The addresses for such communications shall be
with  respect  to the Holder of this Warrant or of Warrant Stock issued pursuant
hereto,  addressed  to such Holder at its last known address or facsimile number
appearing  on  the  books  of  the  Issuer maintained for such purposes, or with
respect  to  the  Issuer,  addressed  to:

                    The  Amanda  Company
                    13765  Alton  Parkway,  Suite  F
                    Irvine,  California,  92618
                    Attention:  Chief  Executive  Officer
                    Facsimile  No.:  (949)  859-4380

or to such other address or addresses or facsimile number or numbers as any such
party  may  most recently have designated in writing to the other parties hereto
by  such  notice.  Naccarato & Associates, 19600 Fairchild, Suite 260, Irvine CA
92612  Attention:  Owen  Naccarato,  Facsimile  No.:  (949)  851-9262.

12.     Warrant Agent.  The Issuer may, by written notice to each Holder of
             -------------
this  Warrant,  appoint  an agent having an office in Brooklyn, NY 10004 for the
purpose  of  issuing  shares  of  Warrant  Stock on the exercise of this Warrant
pursuant to subsection (b) of Section 2 hereof, exchanging this Warrant pursuant
to  subsection  (d)  of  Section  2 hereof or replacing this Warrant pursuant to
subsection  (d) of Section 3 hereof, or any of the foregoing, and thereafter any
such  issuance,  exchange  or  replacement, as the case may be, shall be made at
such  office  by  such  agent.

13.     Remedies.  The  Issuer stipulates that the remedies at law of the Holder
        --------
of  this Warrant in the event of any default or threatened default by the Issuer
in  the  performance  of or compliance with any of the terms of this Warrant are
not  and  will not be adequate and that, to the fullest extent permitted by law,
such terms may be specifically enforced by a decree for the specific performance
of any agreement contained herein or by an injunction against a violation of any
of  the  terms  hereof  or  otherwise.

14.     Successors  and  Assigns.  This  Warrant and the rights evidenced hereby
        ------------------------
shall  inure to the benefit of and be binding upon the successors and assigns of
the Issuer, the Holder hereof and (to the extent provided herein) the Holders of
Warrant  Stock  issued  pursuant  hereto,  and  shall be enforceable by any such
Holder  or  Holder  of  Warrant  Stock

15.     Modification  and  Severability.  If,  in any action before any court or
        -------------------------------
agency  legally  empowered  to  enforce  any  provision  contained  herein,  any
provision  hereof  is  found  to  be unenforceable, then such provision shall be
deemed  modified to the extent necessary to make it enforceable by such court or
agency.  If  any such provision is not enforceable as set forth in the preceding
sentence,  the  unenforceability  of  such  provision shall not affect the other
provisions  of  this  Warrant,  but  this  Warrant shall be construed as if such
unenforceable  provision  had  never  been  contained  herein.

     16.     Headings.  The  headings  of  the  Sections of this Warrant are for
             --------
convenience  of  reference only and shall not, for any purpose, be deemed a part
of  this  Warrant.

<PAGE>

     IN  WITNESS WHEREOF, the Issuer has executed this Warrant as of the day and
year  first  above  written.

                               THE  AMANDA  COMPANY,  INC.

                               By:  :/s/  Jose  Candia
                               -----------------------
                               Jose  Candia,
                               Chief  Executive  Officer

<PAGE>

                                  EXERCISE FORM

THE  AMANDA  COMPANY,  INC.

The  undersigned  _______________,  pursuant  to  the  provisions  of the within
Warrant,  hereby  elects  to purchase _____ shares of Common Stock of THE AMANDA
COMPANY,  INC.  covered  by  the  within  Warrant.

Dated:  _________________          Signature     ___________________________

                                   Address     _____________________
                                               _____________________

                                   ASSIGNMENT

FOR  VALUE  RECEIVED, _________________ hereby sells, assigns and transfers unto
__________________  the within Warrant and all rights evidenced thereby and does
irrevocably constitute and appoint _____________, attorney, to transfer the said
Warrant  on  the  books  of  the  within  named  corporation.

Dated:  _________________          Signature     ___________________________

                                   Address     _____________________
                                               _____________________

                               PARTIAL ASSIGNMENT

FOR  VALUE  RECEIVED, _________________ hereby sells, assigns and transfers unto
__________________  the  right  to  purchase  _________  shares of Warrant Stock
evidenced  by  the  within  Warrant  together  with all rights therein, and does
irrevocably  constitute  and  appoint ___________________, attorney, to transfer
that  part  of  the  said  Warrant on the books of the within named corporation.

Dated:  _________________          Signature     ___________________________

     Address     _____________________
     _____________________

                           FOR USE BY THE ISSUER ONLY:

This  Warrant No. W-_____ cancelled (or transferred or exchanged) this _____ day
of  ___________,  _____,  shares  of Common Stock issued therefor in the name of
_______________,  Warrant  No. W-_____ issued for ____ shares of Common Stock in
the  name  of  _______________.

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