Document:

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
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     THIS  FIRST  AMENDMENT  TO EMPLOYMENT AGREEMENT has been executed this 31st
day  of  September, 2001, by and between CARL E. DILLEY, an individual, residing
at 279 Atlantic Avenue, Sunny Isles Beach, Florida 33160 ("Employee") and E-REX,
                                                           --------
INC.,  a  Nevada  corporation,  having  its principal place of business at 11645
Biscayne  Boulevard,  Suite  210,  Miami,  Florida  33181  ("Company").
                                                             -------

                                R E C I T A L S:
                                - - - - - - - -

     A.     Employee and Company executed that certain Employment Agreement (the
"Employment Agreement") dated April 1, 2000, whereunder Company agreed to employ
Employee  as  its  President  and Chief Executive Officer, and Employee accepted
such  employment,  subject  and pursuant to the terms, conditions and provisions
thereof.

     B.     Employee and Company now desire to amend the Employment Agreement as
provided  herein.

                                   T E R M S:
                                   - - - - -

     NOW  THEREFORE, in consideration of the premises contained herein and other
good  and valuable consideration, the receipt, adequacy and sufficiency of which
are  hereby  acknowledged,  Employee  and  Company  agree  as  follows:

     1.     Term.  The term of the Employment Agreement shall be extended for an
            ----
additional  two year period, such that the Employment Agreement shall now expire
at  the  end  of  the  day  on  May  30,  2004.

     2.     Compensation  and  Benefits.  Effective  as  of  the date hereof, in
            ---------------------------
addition  to  any  compensation  due  Employee under the Employment Agreement or
otherwise and except as otherwise provided herein, Employee shall be entitled to
the  following  compensation  and  benefits:

            A. Employee's  salary  shall  increase by 15% over the prior  year's
      salary, effective  April  1,  2002  and  each  April  1  thereafter.

            B. Company shall provide to  Employee,  without  cost,  or reimburse
     Employee 100% of the cost, of  health  insurance,  effective April 1, 2002.

            C. Employee shall be entitled to an annual bonus to be determined by
     the board of Directors, which  bonus  may  be paid either in cash or common
     stock registered  on  Form  S-8.

            D. The amount of Employee's vacation shall increase by one (1)  week
     for each year of completed  service,  effective  April  1,  2002  and  each
     April 1 thereafter, up to a maximum of six  (6)  weeks  of  paid  vacation.

            E. Employee  shall  be  entitled to participate in any bonus, profit
     sharing or 401(K) program sponsored by Company and in any other  benefit or
     perquisite that Company  may  offer  to  its  employees.

Except  as  modified  by  this Section 2, the terms of compensation and benefits
provided  Employee  under  the Employment Agreement shall continue in full force
and  effect  and  be  unchanged.

     3.     Issuances  of  Additional  Shares.
            ---------------------------------

            A. Promptly upon the full execution of this Amendment, Company shall
     issue to  Employee  warrants  to  purchase a number of shares of its common
     stock having an aggregate market  value  based on the bid price at the time
     of exercise of $128,700.00  to supplement  the  depreciation  of  the stock
     compensation  previously  paid  to  Employee (as provided by the Employment
     Agreement)  and  as  additional  compensation  in  order  to  cover the tax
     liabilities  generated by the payment in stock rather than cash required by
     Company.  The  warrants  shall have a two year term and be exercisable upon
     written  notice  to  Company setting forth an exercise effective date, at a
     price  that  is  50%  of the average closing bid price for the five trading
     days  immediately  preceding  the exercise effective date (the fifth day in
     the  average  calculation  being  one  day  prior  to  the  exercise date).

            B. Promptly upon the full execution of this Amendment, Company shall
     issue  to  Employee  90,000  shares  of  its  common  stock  as  additional
     compensation in order to account for the dilution  of  Employee's  original
     stock position (as contemplated  by  the  Employment  Agreement).

            C. The foregoing shares of stock shall be immediately, or shall have
     been prior  to  delivery,  registered  with  the  Securities  and  Exchange
     Commission  on  Form  S-8  or  otherwise,  so  that  such  shares  shall be
     immediately free trading and able to  be  sold  on  the  open  market  upon
     receipt.

     4.     Share  Adjustment  in  the  Event of Devaluation.  To the extent not
            ------------------------------------------------
otherwise  addressed  in  the  Employment  Agreement, in the event the aggregate
market  value  of  any  shares  issued  pursuant to the Employment Agreement, as
amended  by  this  Amendment,  declines  after issuance, then Company shall from
time-to-time  as reasonably appropriate (but in no event less frequently than is
necessary  to  provide periodic payments equal to the salary and other sums then
due)  issue  to Employee additional shares of its common stock, registered or to
be registered on Form S-8 as provided above, to compensate Employee for any lost
value.

     5.     Miscellaneous.
            -------------

            A. The Employment  Agreement,  as amended by this Amendment contains
     that entire  agreement and understanding between the parties and supersedes
     any  other  proposals,  negotiations,  oral  or  written  agreements  and
     understandings  related  to  the  subject  matter hereof. Except as amended
     hereby,  the  Employment  Agreement,  and  all of its terms, conditions and
     provisions,  are  unchanged  and  continue  in  full  force  and  effect.

            B. This Amendment may be  executed in one or more counterparts, each
     of which shall  be deemed an original and together shall constitute one and
     the same  instrument.

            C. In the event it becomes necessary for  either party to employ the
     services  of an attorney or submit this Agreement to litigation in order to
     enforce  the  terms  hereof,  the  prevailing  party  shall  be entitled to
     reimbursement  for  all  reasonable  costs  related  thereto,  including
     reasonable  attorneys'  fees  and  costs.

            D. Neither this Agreement, nor  any  obligation  hereunder,  may  be
     assigned,  transferred  or  delegated  by  either  party  without the prior
     written consent of  the  non-assigning/non-delegating  party.

            E. The  interpretation  and  enforcement of this  Amendment shall be
     construed in  accordance  with,  and  governed  under, Florida law, and any
     action taken with  respect hereto  shall  be  filed in a court of competent
     jurisdiction in Dade  County,  Florida.

                       [SIGNATURES ON THE FOLLOWING PAGE]

<PAGE>

     IN  WITNESS WHEREOF, the parties have executed this Amendment as of the day
and  year  first  above  written.

                         EMPLOYEE:
                         --------

                         /s/ Carl E. Dilley
                         __________________________________________
                         Carl  E.  Dilley

                         COMPANY:
                         -------

                         E-REX,  INC.,
                         a  Nevada  corporation

                                 /s/ Donald A. Mitchell
                         By:     ___________________________________
                                 Donald  A.  Mitchell,  ChairmanCONSULTING AGREEMENT

     This  CONSULTING  AGREEMENT  ("Agreement")  is entered into this 8th day of
November 2001, by and between E-REX, INC., a Nevada corporation (the "Company"),
and  Jonathan  Knigin  ("Consultant").

     1.     Engagement  of Consultant.  The Company hereby engages Consultant to
            -------------------------
assist  the  Company  in  programming  services.

     2.     Compensation.  As  total  and complete compensation for his services
            ------------
provided herein, the Company shall issue to Consultant 500,000 shares ("Shares")
of  the  Company's restricted common stock ("Stock"), par value $.001 per share.

     3.     Expenses.  Company  shall  assume  and  shall be responsible for all
            --------
expenses  incurred  by Consultant and shall be responsible for all disbursements
made in Consultant's activities.  Except as otherwise specifically authorized by
the  President of the Company in advance, in writing, Consultant shall not incur
on  behalf  of  Company,  and  Company  shall  not  have,  any liability for any
expenses,  costs,  and  disbursements of Consultant.  Consultant shall indemnify
and  hold  Company  harmless  from  and  against any and all claims, actions, or
liability for any expenses, costs, and disbursements, including attorneys' fees,
of  Consultant  or  its  agents,  servants,  contractors,  or  employees.

     4.     Term  of Agreement.  This Agreement shall commence on the date first
            ------------------
set  forth above and shall continue in full force and effect for a period of one
(1)  year.  Either  party,  at its option, may terminate this Agreement prior to
the  expiration of such one (1)-year period by providing the other party written
notice  of  intent  to  terminate  not  less  than thirty (30) days prior to the
effective  date  of termination.  Notwithstanding the foregoing, the Company may
immediately  terminate  this  Agreement  if  Consultant  materially  breaches an
obligation  hereunder.

     5.     Relationship  of the Parties; Consultant's Limitations of Authority.
            -------------------------------------------------------------------
Except  as  otherwise specifically set forth in this Agreement, Consultant shall
have no authority to represent Company as an agent of Company.  Consultant shall
have  no  authority  to  bind  Company  by  any  contract,  representation,
understanding,  act,  or  deed  concerning  Company.  Except  as  otherwise
specifically  set  forth  herein,  neither  the making of this Agreement nor the
performance  of  any  part  of  the  provisions  hereof  shall  be  construed to
constitute Consultant as an employee, agent or representative of Company for any
purpose,  nor  shall  this  Agreement  be deemed to establish a joint venture or
partnership.  Consultant,  in  all  respects,  shall  be  deemed  an independent
contractor  with  respect  to  the  performance by Consultant of its obligations
hereunder.

     6.     Assignment.  Neither  this  Agreement  nor  any  of  the  duties  or
            ----------
obligations of Consultant herein may be voluntarily, involuntarily, directly, or
indirectly  assigned,  delegated,  or  otherwise  transferred  or  encumbered by
Consultant  without  the  prior,  written  approval  of  the  Company.  Any such
assignment,  delegation,  transfer, or encumbrance without such approval will be
void  and  will  constitute  a "material breach" of this Agreement entitling the
Company  to terminate this Agreement immediately.  A change in voting control of
Consultant  shall  be deemed an assignment of this Agreement.  This Agreement is
fully  assignable  by the Company and shall inure to the benefit of any assignee
or  other  successor.

     7.     Miscellaneous  Provisions.
            -------------------------

            7.1   Entire  Agreement; Binding Effect.  This Agreement constitutes
                  ---------------------------------
the  entire  agreement between the parties with respect to the subject matter of
this Agreement and supersedes any prior agreements or understandings between the
parties.  This  Agreement  shall  be  binding on and inure to the benefit of the
parties  hereto  and  their  respective  successors  and  authorized  assigns.

            7.2.  Modification.  This  Agreement  may be modified only upon the
                  ------------
execution  of  a  written  agreement  signed  by  both  of  the  parties.

            7.3   Waivers.  No  failure  on  the  part of either party hereto to
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exercise,  and  no  delay  in  exercising, any right, power, or remedy hereunder
shall  operate  as  a waiver thereof nor shall any single or partial exercise of
any  right,  power,  or remedy hereunder preclude any other or further exercises
thereof  or  the  exercise  of  any  other  right,  power,  or  remedy.

            7.4   Governing  Law;  Venue and Jurisdiction.  This Agreement shall
                  ---------------------------------------
be  deemed  to have been entered into in, and for all purposes shall be governed
by,  the laws of the State of Florida, without regard to Florida's choice of law
decisions.  The  parties  agree  that any action brought by either party against
the other in any court, whether federal or state, shall be brought within Orange
County,  Florida,  in the applicable state and federal judicial districts and do
hereby  waive all questions of personal jurisdiction or venue for the purpose or
carrying  out  this  provision.

            7.5   Attorneys'  Fees.  In  the  event  of  a  dispute  under  this
                  ----------------
Agreement,  the  non-prevailing  party  shall  pay all of the prevailing party's
reasonable  attorneys'  fees  and  costs  incurred  in  connection with any such
action,  including  post-judgment  collection  proceedings.

            7.6   Severability.  In  the  event  that  any  provision  of  this
                  ------------
Agreement,  in  whole  or  in  part  (or  the  application of any provision to a
specific  situation),  is  held  to  be  invalid  or  unenforceable by the final
judgment  of  a  court  of  competent  jurisdiction after appeal or the time for
appeal  has expired, such invalidity shall be limited to such specific provision
or portion thereof (or to such situation), and this Agreement shall be construed
and applied in such manner as to minimize such unenforceability.  This Agreement
shall  otherwise  remain  in  full  force  and  effect.

            7.7   Counterparts.  This  Agreement  may  be executed in two (2) or
                  ------------
more  counterparts, each of which shall be deemed an original, but all of which,
taken  together,  shall  constitute  one  and  the  same  instrument.

     In  witness  whereof, the parties hereto have executed this Agreement as of
the  date  and  year  first  above  written.

                                   "COMPANY"

                              E-REX,  INC.

                              By:    /s/ Carl Dilley
                                     ________________________
                                     Carl  Dilley,  President

                                   "CONSULTANT"

                                     /s/ Jonathan Knigin
                               _________________________________________
                                     Jonathan  Knigin

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