Document:

FY2000 10K Ex4.28

EXHIBIT 4.28

Schedule identifying material details of warrants issued by the Company
substantially identical to the Warrant filed in Exhibit 4.27

NOTE:  All share amounts and exercise prices reflect pre-split values.

Date				Warrant	Number		Exercise Price
Issued	Warrant Holder		No.	of Shares	Expiration Date

1/19/00	Gulfstream Financial	99-1	700,000   	Exercise Price: $2.00
	Partners, LLC					Expires: 1/19/05
							Cancelled

1/19/00	Blake Capital Partners	99-2	250,000		Exercise Price:  $2.00
							Expires:  1/19/2005
							Cancelled

1/19/00	Wayne W. Mills		99-3	500,000		Exercise Price:  $2.00
							Cancelled
							Expires:  1/19/2005

1/19/00	Continental Holdings	99-4	350,000		Exercise Price:  $2.00
							Expires:  1/19/2005

1/19/00	Ralph H. Grills, Jr.	99-5	100,000   	Exercise Price:  $2.00
							Expires:  1/19/2005

1/19/00	Barry Hollander		99-6	100,000		Exercise Price:  $2.00
							Expires:  1/19/2005

1/19/00	McCandish Partners	99-7	50,000		Exercise Price:  $2.00
							Expires:  1/19/2005

1/19/00	Falconberg Corporation	99-8	250,000		Exercise Price:  $2.00
							Cancelled
							Expires:  1/19/2005
							Transferred balance to 99-11

1/19/00	US Bank Trust, NA	99-9	25,000		Exercise Price:  $2.00
Trustee FBO William M. Mower IRA			Expires:  1/19/2005
							Transferred balance to 99-12

1/19/00	William M. Mower	99-10	25,000		Exercise Price:  $2.00
							Cancelled
							Expires:  1/19/2005FY2000 10K Ex4.31

EXHIBIT 4.31

Schedule identifying material details of warrants issued by the Company
Substantially identical to the Warrant filed in Exhibit 4.30

 

 

DATE				WARRANT	NUMBER OF		EXERCISE PRICE
ISSUED	WARRANT HOLDER		NO.	SHARES		EXPIRATION DATE

1/31/00	Leonard H. Timmel		E-1	50,000		Exercise price:  $3.00
							Expires:  1/31/2003

1/31/00	Satya P. Garg		E-2	100,000		Exercise price:  $3.00
							Expires:  1/31/2003

 

 

NOTE:  All share amounts and exercise prices reflect pre-split values.FY2000 10K Ex4.33

EXHIBIT 4.33

Schedule identifying material details of warrants issued by the Company
Substantially identical to the Warrant filed in Exhibit 4.32

NOTE:  All share amounts and exercise prices reflect pre-split values.

 

 

  DATE           WARRANT HOLDER              WARRANT        NUMBER OF   EXERCISE PRICE/
  ISSUED                                     NO.            SHARES      EXPIRATION DATE/
                                                                        STATUS

   2/9/2000      Timothy I. Maudlin          2000-1         66,667      Exercise price $3.00
                                                                        Expires 2/9/2005
                                                                        CANCELLED

   2/9/2000      Richard C. Lockwood         2000-2         100,000     Exercise price $3.00
                                                         (Originally    Expires 2/9/2005
                                                           200,000)     PARTIALLY EXERCISED

   2/9/2000      Jeffrey I. Werbalowsky      2000-3         100,000     Exercise price $3.00
                                                                        Expires 2/9/2005
                                                                        CANCELLED

   2/9/2000      Opportune Investments       2000-4         373,333     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Steven A. Lyman             2000-5         22,222      Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Jerry Ruyan                 2000-6         44,444      Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Edward Hayes                2000-7         10,000      Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Scott and Francis Lee Free, 2000-8         22,222      Exercise price $3.00
                 trustees of the Free Family                            Expires 2/9/2005
                 Trust dated 2/10/67

   2/9/2000      Robert Seiler               2000-9         44,444      Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Arthur Engel Trust 1988     2000-10        222,222     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Warner C. Lusardi Family    2000-11        111,111     Exercise price $3.00
                 Trust                                                  Expires 2/9/2005

   2/9/2000      Mary Kirtz                  2000-12         50,000     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Christopher D. Snell        2000-13         20,000     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Gregory P. Mills Trust      2000-14         10,000     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Robert and Ellen Deutschman 2000-15         22,500     Exercise price $3.00
                 Family Trust                             (originally   Expires 2/9/2005
                                                            30,000)     PARTIALLY EXERCISED

   2/9/2000      Stephen C. Particia A. Tadolini 2000-16     10,000     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Barry Nussbaum              2000-17         38,888     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Dean and Kathy L. Mills     2000-18         10,000     Exercise price $3.00
                                                                        Expires 2/9/2005

    2/9/2000      George M. Nix              2000-19         10,000     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      US Bank Trust, NA Trustee   2000-20         37,500     Exercise price $3.00
                 FBO Bruce D.Leduc                         (Originally  Expires 2/9/2005
                                                             50,000)    PARTIALLY EXERCISED

   2/9/2000      Bruce Leduc                 2000-21         18,750     Exercise price $3.00
                                                          (Originally   Expires 2/9/2005
                                                            25,000)     PARTIALLY EXERCISED

   2/9/2000      Michael A. Bird             2000-22         20,000     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      CO Right Investments, Inc.  2000-23        444,444     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      A. Larry Katz               2000-25         44,444     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Gerald W. and Sandra L. Rogers 2000-26      10,000     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      Fortman Cline AG            2000-27        222,000     Exercise price $3.00
                                                                        Expires 2/9/2005

   2/9/2000      CLB Investments Corp.       2000-28         37,500     Exercise price $3.00
                                                          (Originally   Expires 2/9/2005
                                                             50,000)    PARTIALLY EXERCISED

   2/9/2000      Stephen Marcus              2000-29        226,167     Exercise price $3.00
                                                                        Expires 2/9/2005

  2/9/2000       Ronald D. Berst             2000-30         50,000     Exercise price $3.00
                                                                        Expires 2/9/2005

  2/9/2000       Albert Swafford             2000-31         50,000     Exercise price $3.00
                                                                        Expires 2/9/2005

  2/9/2000       Egre Lewallen               2000-34         50,000     Exercise price $3.00
                                                                        Expires 2/9/2005FY2000 10K Ex4.50

Exhibit 4.50

The Warrant and the securities issuable upon exercise of this Warrant (the
"Securities") have not been registered under the Securities Act of
1933 (the "Securities Act") or under any state securities or Blue Sky
laws ("Blue Sky Laws").  No transfer, sale, assignment, pledge,
hypothecation or other disposition of this Warrant or the Securities or any
interest therein may be made except (a) pursuant to an effective registration
statement under the Securities Act and any applicable Blue Sky Laws or (b) if
the Company has been furnished with both an opinion of counsel for the holder,
which opinion and counsel shall be reasonably satisfactory to the Company, to
the effect that no registration is required because of the availability of an
exemption from registration under the Securities Act and applicable Blue Sky
Laws, and assurances that the transfer, sale, assignment, pledge, hypothecation
or other disposition will be made only in compliance with the conditions of any
such registration or exemption.

WARRANT TO PURCHASE SHARES OF COMMON STOCK

OF POPMAIL.COM, INC.

Warrant No. I-1          Irving, Texas

December 20, 2000

This certifies that, for value received, Infinity Advisors,
Inc. or its successors or assigns (AHolder@) is entitled to purchase from
PopMail.com, inc. (the "Company") One Hundred Thousand (100,000) fully
paid and nonassessable shares (the "Shares") of the Company's Common
Stock, $.01 par value (the "Common Stock") at any time and from time
to time from the date hereof until December 20, 2005, at an exercise price of
$0.20 per share (the "Exercise Price"), subject to adjustment as
herein provided.

This Warrant is subject to the following provisions, terms
and conditions:

1.Exercise of Warrant.  The rights represented by this Warrant
may be exercised by the Holder, in whole or in part (but not as to a fractional
share of Common Stock), by the surrender of this Warrant (properly endorsed, if
required, at the Company's principal office in Irving, Texas, or such other
office or agency of the Company as the Company may designate by notice in
writing to the Holder at the address of such Holder appearing on the books of
the Company at any time within the period above named), and upon payment to it
by certified check, bank draft or cash of the purchase price for such Shares.
The Company agrees that the Shares so purchased shall have and are deemed to be
issued to the Holder as the record owner of such Shares as of the close of
business on the date on which this Warrant shall have been surrendered and
payment made for such Shares as aforesaid.  Certificates for the Shares of
Common Stock so purchased shall be delivered to the Holder within a reasonable
time, not exceeding ten (10) days, after the rights represented by this Warrant
shall have been so exercised, and, unless this Warrant has expired, a new
Warrant representing the number of Shares, if any, with respect to which this
Warrant shall not then have been exercised shall also be delivered to the Holder
within such time.  The Company may require that any such new Warrant or any
certificate for Shares purchased upon the exercise hereof bear a legend
substantially similar to that which is contained on the face of this
Warrant.

2.Transferability of this Warrant.  This Warrant
is issued upon the following terms, to which each Holder consents and
agrees:

	Until this Warrant is transferred on the books of the
Company, the Company will treat the Holder of this Warrant registered as such on
the books of the Company as the absolute owner hereof for all purposes without
being affected by any notice to the contrary.

	This Warrant may not be exercised, and this Warrant and
the Shares underlying this Warrant shall not be transferable, except in
compliance with all applicable state and federal securities laws, regulations
and orders, and with all other applicable laws, regulations and
orders.

	Prior to making any disposition of this Warrant or of any
of the Shares underlying this Warrant, the Holder will give written notice to
the Company describing the manner of any such proposed disposition.  The Warrant
may not be transferred, and the Shares may not be transferred, without the
Holder obtaining an opinion of counsel satisfactory in form and substance to the
Company's counsel stating that the proposed transaction will not result in a
prohibited transaction under the Securities Act of 1933, as amended
("Securities Act"), and applicable Blue Sky laws.  By accepting this
Warrant, the Holder agrees to act in accordance with any conditions reasonably
imposed on such transfer by such opinion of counsel.

	Neither this issuance of this Warrant nor the issuance of
the Shares underlying this Warrant have been registered under the Securities
Act.

	Certain Covenants of the Company.  The Company
covenants and agrees that all Shares which may be issued upon the exercise of
the rights represented by this Warrant, upon issuance and full payment for the
Shares so purchased, will be duly authorized and issued, fully paid and
nonassessable and free from all taxes, liens and charges with respect to the
issue hereof, except those that may be created by or imposed upon the Holder or
its property, and without limiting the generality of the foregoing, the Company
covenants and agrees that it will from time to time take all such actions as may
be requisite to assure that the par value per share of the Common Stock is at
all times equal to or less than the effective purchase price per share of the
Common Stock issuable pursuant to this Warrant.  The Company further covenants
and agrees that during the period within which the rights represented by this
Warrant may be exercised, the Company will at all times have authorized and
reserved free of preemptive or other rights for the exclusive purpose of issue
upon exercise of the purchase rights evidenced by this Warrant, a sufficient
number of shares of its Common Stock to provide for the exercise of the rights
represented by this Warrant.

	Adjustment of Exercise Price and Number of Shares.
The Exercise Price and number of Shares are subject to the following
adjustments:

	Adjustment of Exercise Price for Stock Dividend,
Stock Split or Stock Combination.   In the event that (i) any dividends on
any class of stock of the Company payable in Common Stock or securities
convertible into or exercisable for Common Stock ("Common Stock
Equivalents") shall be paid by the Company, (ii) the Company shall
subdivide its then outstanding shares of Common Stock into a greater number of
shares, or (iii) the Company shall combine its outstanding shares of Common
Stock, by reclassification or otherwise, then, in any such event, the Exercise
Price in effect immediately prior to such event shall (until adjusted again
pursuant hereto) be adjusted immediately after such event to a price (calculated
to the nearest full cent) determined by dividing (a) the number of shares of
Common Stock outstanding immediately prior to such event, multiplied by the then
existing Exercise Price, by (b) the total number of shares of Common Stock
outstanding immediately after such event, and the resulting quotient shall be
the adjusted Exercise Price per share.  No adjustment of the Exercise Price
shall be made if the amount of such adjustment shall be less than $.05 per
share, but in such case any adjustment that would otherwise be required then to
be made shall be carried forward and shall be made at the time and together with
the next subsequent adjustment which, together with any adjustment or
adjustments so carried forward, shall amount to not less than $.05 per
share.

	Adjustment of Number of Shares Purchasable on
Exercise of Warrants.  Upon each adjustment of the Exercise Price pursuant
to this Section, the Holder shall thereafter (until another such adjustment) be
entitled to purchase at the adjusted Exercise Price the number of shares,
calculated to the nearest full share, obtained by multiplying the number of
shares specified in such Warrant (as adjusted as a result of all adjustments in
the Exercise Price in effect prior to such adjustment) by the Exercise Price in
effect prior to such adjustment and dividing the product so obtained by the
adjusted Exercise Price.

	Notice as to Adjustment.  Upon any adjustment
of the Exercise Price and any increase or decrease in the number of shares of
Common Stock purchasable upon the exercise of the Warrant, then, and in each
such case, the Company within thirty (30) days thereafter shall give written
notice thereof, by first class mail, postage prepaid, addressed to each Holder
as shown on the books of the Company, which notice shall state the adjusted
Exercise Price and the increased or decreased number of shares purchasable upon
the exercise of the Warrants, and shall set forth in reasonable detail the
method of calculation and the facts upon which such calculation is
based.

	Effect of Reorganization, Reclassification,
Merger, etc.  If at any time while any Warrant is outstanding there should
be any capital reorganization of the capital stock of the Company (other than
the issuance of any shares of Common Stock in subdivision of outstanding shares
of Common Stock by reclassification or otherwise and other than a combination of
shares provided for in Section 4(a) hereof), or any consolidation or merger of
the Company with another corporation, or any sale, conveyance, lease or other
transfer by the Company of all or substantially all of its property to any other
corporation, which is effected in such a manner that the holders of Common Stock
shall be entitled to receive cash, stock, securities, or assets with respect to
or in exchange for Common Stock, then, as a part of such transaction, lawful
provision shall be made so that each Holder shall have the right thereafter to
receive, upon the exercise hereof, the number of shares of stock or other
securities or property of the Company, or of the successor corporation resulting
from such consolidation or merger, or of the corporation to which the property
of the Company has been sold, conveyed, leased or otherwise transferred, as the
case may be, which the Holder would have been entitled to receive upon such
capital reorganization, reclassification of capital stock, consolidation,
merger, sale, conveyance, lease or other transfer, if such Warrant had been
exercised immediately prior to such capital reorganization, reclassification of
capital stock, consolidation, merger, sale, conveyance, lease or other transfer.
In any such case, appropriate adjustments (as determined by the Board of
Directors of the Company) shall be made in the application of the provisions set
forth in this Warrant (including the adjustment of the Exercise Price and the
number of Shares issuable upon the exercise of the Warrants) to the end that the
provisions set forth herein shall thereafter be applicable, as near as
reasonably may be, in relation to any shares or other property thereafter
deliverable upon the exercise of the Warrants as if the Warrants had been
exercised immediately prior to such capital reorganization, reclassification of
capital stock, such consolidation, merger, sale, conveyance, lease or other
transfer and the Warrant Holders had carried out the terms of the exchange as
provided for by such capital reorganization, consolidation or merger.  The
Company shall not effect any such capital reorganization, consolidation, merger
or transfer unless, upon or prior to the consummation thereof, the successor
corporation or the corporation to which the property of the Company has been
sold, conveyed, leased or otherwise transferred shall assume by written
instrument the obligation to deliver to each Holder such shares of stock,
securities, cash or property as in accordance with the foregoing provisions such
Holder shall be entitled to purchase.

	No Rights as Stockholders.  This Warrant shall not
entitle the Holder as such to any voting rights or other rights as a stockholder
of the Company. 

	Company Redemption Option. Notwithstanding
anything to the contrary contained in this Warrant, following the effectiveness
of the Registration Statement, the Company's Board of Directors shall have the
right to redeem the Warrant at a redemption price of $.01 per Share if the
average closing price of the Company's Common Stock for any ten (10) consecutive
trading days is at least $3.00 per share (as appropriately adjusted for stock
splits, stock dividends and combinations). Notice of redemption to the Holder
shall be given by mailing via first class mail a notice of such redemption not
less than thirty (30) days prior to the date fixed for redemption.  Any notice
given in the manner described above shall be conclusively presumed to have been
given whether or not the Holder receives the notice.

	Governing Law.  This Warrant shall be governed by
and construed in accordance with the laws of the State of Minnesota.

	Amendments and Waivers.  The provisions of this
Warrant may not be amended, modified or supplemented, and waiver or consents to
departures from the provisions hereof may not be given, unless the Company
agrees in writing and has obtained the written consent of the Holders.

	Notices.  All notices or communications hereunder,
except as herein otherwise specifically provided, shall be in writing and if
sent to the Holder shall be mailed, delivered, or telefaxed and confirmed to the
Holder at his or her address set forth on the records of the Company; or if sent
to the Company shall be mailed, delivered, or telefaxed and confirmed to
PopMail.com, inc., 1333 Corporate Drive, Suite 350, Irving, TX 75038  or to such
other address as the Company or the Holder shall notify the other as provided in
this Section.

IN WITNESS WHEREOF, PopMail.com, inc. has caused this Warrant to be
signed by its duly authorized officer in the date set forth above.

PopMail.com, inc.

 

By:______________________________

Its:______________________________

SUBSCRIPTION FORM

To be signed only upon exercise of Warrant.

The undersigned, the holder of the within Warrant, hereby irrevocably
elects to exercise the purchase right represented by such Warrant for, and to
purchase thereunder, ____________________ of the shares of Common Stock of
PopMail.com, inc. (the "Shares")  to which such Warrant relates and
herewith makes payment of $_____________ therefor in cash, certified check or
bank draft and requests that a certificate evidencing the Shares be delivered
to, _____________________________, the address for whom is set forth below the
signature of the undersigned:

Dated: ____________________

_____________________________________________

[Signature]

_________________________________________________

[Printed]

_________________________________________________________
_________________________________________

[Address]

ASSIGNMENT FORM

To be signed only upon authorized transfer of Warrant.

FOR VALUE RECEIVED, the undersigned hereby sells, assigns, and transfers
unto _____________________________________ the right to purchase shares of
Common Stock of PopMail.com, inc. to which the within Warrant relates and
appoints ____________________ attorney, to transfer said right on the books of
_________________ with full power of substitution in the premises.

Dated: ____________________

_____________________________________________

[Signature]

_________________________________________________

[Printed]

_________________________________________________________
_________________________________________

[Address]

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