Document:

surfnet437exhibit2004

                     PIGGYBACK REGISTRATION RIGHTS AGREEMENT

This Piggyback Registration Rights Agreement (this "Agreement") is entered into
as of the the Effective Date (as hereinafter defined) by and between James P.
Haught, a Georgia resident ("Haught") and SurfNet Media Group, Inc., a Delaware
corporation (the "Company").

        A. The Company has agreed to issue Haught one hundred forty thousand
           (140,000) shares of the $.0001 par value common stock of the Company
           (the "Registrable Shares");

        B. The execution and delivery of this Agreement is a material inducement
           and consideration to Haught to receive the Registrable Shares and a
           condition to the transactions contemplated hereby.

NOW, THEREFORE, in consideration of the foregoing premises and the
representations, warranties, and covenants set forth in this Agreement, Haught
and the Company hereby agree as follows:

                                       1.
                                  DEFINITIONS

Capitalized terms used in this Agreement and not otherwise defined herein or in
the Stockholder Agreement shall have the respective meanings set forth below.

"ADVERSE DISCLOSURE" means public disclosure of material non-public information
relating to a Significant Transaction, which disclosure, in the good faith
judgment of a majority of the directors of the Company ("Company Directors"),
(i) would be required to be made in any registration statement filed with the
Commission by the Company so that such registration statement would not be
materially misleading; and (ii) would have an adverse effect on the Company's
ability to complete such Significant Transaction, or the terms upon which such
Significant Transaction can be completed.

"COMMISSION" means the Securities and Exchange Commission.

"PIGGYBACK REGISTRATION" has the meaning set forth in Section 2.1.

"REGISTER," "REGISTERED" and "REGISTRATION" refer to a registration effected by
preparing and filing of an appropriate registration statement with the
Commission in compliance with the Securities Act.

"REGISTRABLE SHARES" means (i) the shares of Common Stock acquired by Haught.
All Registrable Shares shall cease to be Registrable Shares when transferred to
any person or entity other than permitted transferees in accordance with the
terms of this Agreement, or (a) when sold in a registered public offering or in
accordance with Rule 144 promulgated by the Commission under the Securities Act,
or (b) when permitted to be sold in accordance with Rule 144(k).

                                       1

"REGISTRATION EXPENSES" means all expenses, except Selling Expenses, incurred by
the Company in complying with Article 2, including, without limitation, all
registration, qualification and filing fees, printing expenses, escrow fees,
fees and disbursements of counsel for the Company, blue sky fees and expenses,
the expense of any special audits incident to or required by any such
registration, and expenses of all marketing and promotional efforts reasonably
requested by the managing underwriter.

"SELLING EXPENSES" means all underwriting discounts, selling commissions, and
stock transfer taxes applicable to the sale of the Registrable Shares.

"SIGNIFICANT TRANSACTION" means a pending or imminent material acquisition,
disposition, financing, corporate reorganization or other business combination
or divestiture transaction.

                                   ARTICLE 2
                            PIGGYBACK REGISTRATIONS

2.1 REQUEST FOR REGISTRATION. At any time after the date hereof, if the Company
    proposes to register any Common Stock for sale solely for cash, either for
    its own account or for the account of a stockholder or stockholders (a
    "Company Registration"), then the Company shall give Haught written notice
    of its intention to do so and of the intended method of sale (the
    "Registration Notice") not fewer than 15 days prior to the anticipated
    filing date of the registration statement effecting such Company
    Registration. Haught may request inclusion of any Registrable Shares in
    such Company Registration by delivering to the Company, within 10 days
    after receipt of the Registration Notice, a written notice (the "Piggyback
    Notice") stating the number of Registrable Shares proposed to be included
    and that such shares are to be included in any underwriting only on the
    same terms and conditions as the shares of Common Stock otherwise being
    sold through underwriters under such Registration. The Company shall use
    its reasonable efforts to cause all Registrable Shares specified in the
    Piggyback Notice to be included in the Company Registration and any related
    offering, all to the extent requisite to permit the sale by Haught of such
    Registrable Shares in accordance with the method of sale applicable to the
    other shares of Common Stock included in the Company Registration.

2.2 LIMITATIONS ON PIGGYBACK REGISTRATIONS. The Company's obligation to include
    Registrable Shares in the Company Registration pursuant to Section 2.1
    shall be subject to the following limitations:

        2.2.1 The Company shall not be obligated to include any Registrable Shares
              in a registration statement (i) filed on Form S-4 or FormS-8 or such
              other similar successor forms then in effect under the Securities Act,
              (ii) pursuant to which the Company is offering to exchange its own
              securities, or (iii) relating to dividend reinvestment plans.

        2.2.2 If the managing underwriter(s), if any, of an offering related to the
              Company Registration determines in its reasonable judgment that
              marketing factors require a limitation of the number of shares of

                                       2

              Common Stock that can be included in such offering, the managing
              underwriter(s) may exclude the appropriate number of shares of Common
              Stock held by the stockholders of the Company, including Haught, from
              such registration. If the managing underwriter(s) determines to
              exclude from such offering any Registrable Shares that Haught desires
              to include or any shares of Common Stock that other Company
              stockholders with applicable registration rights desire to include,
              Haught and such other Company stockholders (except for such person or
              persons, if any, upon whose demand such Registration is being made)
              shall share pro rata in the portion of such offering available to them
              (the "Available Portion"), with Haught and each such other Company
              stockholder entitled to include in such Company Registration and
              related offering a number of shares of Common Stock equal to the
              product of (i) the Available Portion and (ii) fraction, the numerator
              of which is the total number of Registrable Shares which Haught
              desires to include in such Company Registration (in the case of
              Haught) or the total number of shares of Common Stock which such other
              Company stockholder desires to include in such Company Registration
              (in thecae of each such other Company stockholder) and the denominator
              of which is(x) the total of the number of Registrable Shares which
              Haught desires to include in such Company Registration plus (y) the
              total number of shares of Common Stock that such other Company
              stockholders desire to include in such Company Registration.

2.3 SELECTION OF UNDERWRITER. Any Company Registration and related offering
    shall be managed by the Company; the Company shall have the power to select
    the managing underwriter(s) for such offering, and shall in consultation
    with the managing underwriter(s) have the power to determine the offering
    price, the underwriting discounts and commissions, the terms of the
    underwriting agreement and, the timing of the registration and related
    offering. To the extent that Haught participates in a Company Registration
    and related offering pursuant to Section 2.1, Haught shall enter into, and
    sell his Registrable Shares only pursuant to, the underwriting arranged by
    the Company, and shall either commit to attend the closing of the offering
    and take such other actions as may be reasonably necessary to effect
    Haught's participation in the offering and to provide any assurances
    reasonably requested by the Company and the managing underwriter(s) in that
    regard, or shall deliver to the Company in custody certificates
    representing all Registrable Shares to be included in the registration and
    shall execute and deliver to the Company a custody agreement and a power of
    attorney, each inform and substance appropriate for the purpose of
    effecting Haught's participation in the Company Registration and related
    offering and otherwise reasonably satisfactory to the Company. If Haught
    disapproves of the features of the Company Registration and related
    offering, Haught may withdraw there from (in whole or part) by written
    notice to the Company and the managing underwriter(s) delivered no later
    than ten (10) days prior to the effectiveness of the applicable
    registration statement and the Registrable Shares of Haught shall thereupon
    be withdrawn from such registration.

                                       3

                                   ARTICLE 3
                      REGISTRATION PROCEDURES AND EXPENSE

3.1. REGISTRATION PROCEDURES. If and whenever the Company is required pursuant
     to this Agreement to use its reasonable efforts to effect the registration
     of any of the Registrable Shares, Haught shall furnish in writing such
     information regarding Haught and its Affiliates, the Registrable Shares
     being registered and offered, and the intended method of distribution of
     such Registrable Shares as is reasonably requested by the Company for
     inclusion in the registration statement relating to such offering pursuant
     to the Securities Act and the rules of the Commission thereunder, and the
     Company shall, as expeditiously as reasonably practicable:

        3.1.1 prepare and file with the Commission a registration statement
              (including a prospectus therein) with respect to such securities and
              use its reasonable efforts to cause such registration statement to
              become and remain effective for such period as may be necessary to
              permit the successful marketing of such securities, but not exceeding
              120 days for an offering in connection with a Demand Registration, or,
              with regard to an offering in connection with a Company Registration,
              for the period associated with such offering;

        3.1.2 prepare and file with the Commission such amendments and supplements
              to such registration statement and the prospectus used in connection
              therewith as may be necessary to comply with the Securities Act and
              the rules of the Commission thereunder; and to keep such registration
              statement effective for that period of time specified in Section
              3.1.1;

        3.1.3 furnish to Haught such number of prospectuses and preliminary
              prospectuses in conformity with the requirements of the Securities
              Act, and such other documents as Haught may reasonably request in
              order to facilitate the public sale or other disposition of the
              Registrable Shares being sold;

        3.1.4 upon written request by any underwriters of the offering, and subject
              to applicable rules and guidelines, cause its certified public
              accountants and attorneys, as applicable, to furnish to Haught a
              signed counterpart, addressed to Haught and its underwriters, if any,
              of (i) a letter from the independent certified public accountants of
              the Company in the form customarily furnished to underwriters in firm
              commitment underwritten offerings providing substantially that such
              accountants are independent certified public accountants within the
              meaning of the Securities Act and that in the opinion of such
              accountants, the financial statements and other financial data of the
              Company included in the registration statement and the prospectus, and
              any amendment or supplement thereto, comply as to form in all material
              respects with the applicable accounting requirements of the Securities
              Act, and additionally covering such other financial matters(including
              information as of the date of such letter) with respect to the
              registration in respect of which such letter is being given as the
              underwriters may reasonably request; and (ii) an opinion of outside
              legal counsel to the Company, dated the effective date of the

                                       4

              registration statement, covering substantially the same matters with
              respect to the registration statement and the prospectus included
              therein as are customarily covered (at the time of such registration)
              in the opinions of issuer's counsel delivered to the underwriters in
              comparable underwritten public offerings;

        3.1.5 use its reasonable efforts to register or qualify the Registrable
              Shares covered by such registration statement under such securities or
              blue sky laws of such jurisdictions within the United States as Haught
              or its underwriters, if any, shall reasonably request; provided,
              however, that the Company shall not be required to qualify generally
              to do business in any jurisdiction where it is not then so qualified,
              or to take any action that would subject it to general service of
              process in any such jurisdiction where it is not then so subject, or
              subject the Company to any tax in any such jurisdiction where it is
              not then so subject;

        3.1.6 cause all such Registrable Shares to be listed on each securities
              exchange on which similar securities issued by the Company are then
              listed;

        3.1.7 provide a transfer agent and registrar for all such Registrable
              Shares not later than the effective date of such registration
              statement;

        3.1.8 make available for inspection by Haught and his attorneys, and any
              participating underwriter, accountant or other agent retained by
              Haught and any participating underwriter in a Demand Registration, all
              financial and other records, pertinent documents and properties of the
              Company, and cause the Company's Affiliates (to the extent it controls
              such Affiliates), employees, and agents to supply all information
              reasonably requested by Haught and any such underwriter, attorney,
              accountant or agent in connection with the preparation of such
              registration statement.

3.2. EXPENSES. The Company shall pay all Registration Expenses, except as may be
     required to update any registration statement kept effective for more than
     the period of time required by Section 3.1.1. Haught shall pay all Selling
     Expenses.

                                   ARTICLE 4
                                INDEMNIFICATION

4.1. INDEMNIFICATION BY THE COMPANY. In the event of a registration of any
     Registrable Shares pursuant to this Agreement, the Company shall indemnify
     and hold harmless each seller of Registrable Shares, and each person, if
     any, who controls such seller or underwriter within the meaning of the
     Securities Act, and each officer, director, employee and advisor of each of
     the foregoing (each an "Investor Indemnitee"), against any expenses,
     losses, claims, damages or liabilities, joint or several, to which such
     Investor Indemnitee may become subject under the Securities Act, any state
     securities law or otherwise, including any of the foregoing incurred in
     settlement of any litigation, commenced or threatened, insofar as such
     expenses, losses, claims, damages or liabilities (or actions in respect

                                       5

     thereof) arise out of or are based upon (i)any untrue statement or alleged
     untrue statement of any material fact contained in any registration
     statement under which such shares are registered under the Securities Act,
     any preliminary prospectus or final prospectus contained therein, any
     summary prospectus used in connection with any securities being registered,
     or any amendment or supplement thereto; or (ii) any omission or alleged
     omission to state therein a material fact required to be stated therein or
     necessary to make the statements therein, in light of the circumstances
     under which they were made, not misleading; or (iii) any violation by the
     Company of the Securities Act or rules of the Commission thereunder or any
     blue sky laws or any rules promulgated thereunder, and shall reimburse each
     such Indemnitee for any legal or any other expenses reasonably incurred by
     them in connection with investigating or defending any such loss, claim,
     damage, liability or action; provided, however, that the Company shall not
     be liable in any such case to the extent that any such expense, loss,
     claim, damage or liability arises out of or is based upon an untrue
     statement or alleged untrue statement or omission or alleged omission made
     in such registration statement, said preliminary prospectus or said
     prospectus or summary prospectus or said amendment or supplement in
     reliance upon and in conformity with written information furnished to the
     Company by or on behalf of Haught or any underwriter specifically for use
     in the preparation thereof; and provided, further, that if any expenses,
     losses, claims, damages or liabilities arise out of or are based upon an
     untrue statement, alleged untrue statement, omission or alleged omission
     contained in any preliminary prospectus which did not appear in the final
     prospectus, the Company shall not have any liability with respect thereto
     to any Investor Indemnitee if any Investor Indemnitee delivered a copy of
     the preliminary prospectus to the person alleging such expenses, losses,
     claims, damages or liabilities and failed to deliver a copy of the final
     prospectus as amended or supplemented if it has been amended or
     supplemented, to such person at or prior to the written confirmation of the
     sale to such person.

4.2. INDEMNIFICATION BY HAUGHT. In the event of a registration of any
     Registrable Shares pursuant to this Agreement, Haught shall indemnify and
     hold harmless the Company and each person, if any, who controls the Company
     within the meaning of the Securities Act, each officer of the Company who
     signs the registration statement, each director of the Company and each
     underwriter and each person who controls any underwriter within the meaning
     of the Securities Act (each a "Company Indemnitee"), against any and all
     such expenses, losses, claims, damages or liabilities referred to in
     Section 4.1 if the statement, alleged statement, omission or alleged
     omission in respect of which such expense, loss, claim, damage or liability
     is asserted was made in reliance upon and in conformity with information
     furnished in writing to the Company by or on behalf of a holder of
     Registrable Shares specifically for use in connection with the preparation
     of such registration statement, preliminary prospectus, prospectus, summary
     prospectus, amendment or supplement; provided, however, that if any
     expenses, losses, claims, damages or liabilities arise out of or are based
     upon an untrue statement, alleged untrue statement, omission or alleged
     omission contained in any preliminary prospectus which did not appear in
     the final prospectus, Haught shall not have any such liability with respect
     thereto to any Company Indemnitee if any Company Indemnitee delivered a
     copy of the preliminary prospectus to the person alleging much expenses,

                                       6

     losses, claims, damages or liabilities and failed to deliver a copy of the
     final prospectus, as amended or supplemented if it has been amended or
     supplemented, to such person at or prior to the written confirmation of the
     sale to such person.

4.3. CONTRIBUTION. If the indemnification provided for in Sections 4.1 or 4.2
     above is unavailable to an indemnified party in respect of any losses,
     claims, damages or liabilities referred to therein, then in lieu of
     indemnifying such indemnified party thereunder, the indemnifying party
     shall contribute to the amount paid or payable by such indemnified party as
     a result of such losses, claims, damages or liabilities, in such proportion
     as is appropriate to reflect the relative fault of the indemnifying party
     on the one hand and of the indemnified parties on the other in connection
     with the statements or omissions which resulted in such losses, claims,
     damages or liabilities, as well as any other relevant equitable
     considerations. The relative fault of the indemnifying party and of the
     indemnified parties shall be determined by reference to, among other
     things, whether the untrue or alleged untrue statement of a material fact
     or the omission to state a material fact relates to information supplied by
     the indemnifying party, or by the indemnified parties, and the parties'
     relative intent, knowledge, access to information and opportunity to
     correct or prevent such statement or omission. The parties agree that it
     would not be just and equitable if contribution pursuant to this Section
     4.3 were determined by pro rata allocation or by any other method of
     allocation which does not take into account the equitable considerations
     referred to in the immediately preceding paragraph. The amount paid or
     payable by an indemnified party as a result of the losses, claims, damages
     and liabilities or actions in respect thereof referred to in the
     immediately preceding paragraph shall be deemed to include, subject to the
     limitations set forth above, any legal or other expenses reasonably
     incurred by such indemnified party in connection with investigating or
     defending any such action or claim. No person guilty of fraudulent
     misrepresentations (within the meaning of Section 11(f) of the Securities
     Act) shall be entitled to contribution from any person who was not guilty
     of such fraudulent misrepresentation.

4.4. INDEMNIFICATION PROCEDURES. Promptly after receipt by an indemnified party
     of notice of the commencement of any action, such indemnified party shall,
     if a claim in respect thereof is to be made against the indemnifying party,
     notify the indemnifying party in writing of the commencement thereof; but
     the omission so to notify the indemnifying party shall not relieve it from
     any liability which it may have to any indemnified party otherwise than
     under this Article 4 or to the extent that it has not been prejudiced as a
     proximate result of such failure. In case any such action shall be brought
     against any indemnified party, and it shall notify the indemnifying party
     of the commencement thereof, the indemnifying party shall be entitled to
     participate therein and, to the extent that it shall wish, to assume the
     defense thereof, with counsel reasonably satisfactory to such indemnified
     party; provided, however, that if the defendants in any such action include
     both the indemnified party and the indemnifying party and the indemnified
     party shall have reasonably concluded that there may be legal defenses
     available to it and/or other indemnified parties which are different from
     or additional to those available to the Company, the indemnified party or
     parties shall have the right to select one separate counsel to assert such
     legal defenses (in which case the indemnifying party shall not have the
     right to direct the defense of such action on behalf of the indemnified

                                       7

     party or parties). Upon the permitted assumption by the indemnifying party
     of the defense of such action, and approval by the indemnified party of
     counsel, the indemnifying party shall not be liable to such indemnified
     party under this Article 4 for any legal or other expenses subsequently
     incurred by such indemnified party in connection with the defense thereof
     (other than reasonable costs or investigation) unless (i) the indemnified
     party shall have employed one separate counsel in connection with the
     assertion of legal defenses in accordance with the proviso to the next
     preceding sentence, (ii) the indemnifying party shall not have employed
     counsel reasonably satisfactory to the indemnified party to represent the
     indemnified party within a reasonable time, (iii) the indemnifying party
     and its counsel do not actively and vigorously pursue the defense of such
     action or (iv) the indemnifying party has authorized the employment of
     counsel for the indemnified party at the expense of the indemnifying party.

                                   ARTICLE 5
                                 MISCELLANEOUS

5.1 GOVERNING LAW; CONSENT TO JURISDICTION. This Agreement shall be governed
    by, construed under and enforced in accordance with, the laws of the State
    of Delaware without regard to its conflict-of-laws principles. Haught and
    the Company agree that (i) any legal action or proceeding arising out of or
    in connection with this Agreement or the transactions contemplated hereby
    shall be brought only in the courts of the State of Arizona or Federal
    courts of the United States of America sitting in Arizona, (ii) each
    irrevocably submits to the jurisdiction of each such court, and (iii) any
    summons, pleading, judgment, memorandum of law, or other paper relevant to
    any such action or proceeding shall be sufficiently served if delivered to
    the recipient thereof by certified or registered mail (with return receipt)
    at its address set forth in Section 5.3. Nothing in the proceeding sentence
    shall affect the right of any party to proceed in any jurisdiction for the
    enforcement or execution of any judgment, decree or order made by a court
    specified in said sentence.

5.2 SPECIFIC PERFORMANCE. The parties hereto acknowledge and agree that
    irreparable damage would occur in the event that any of the provisions of
    this Agreement were not performed in accordance with their specifications
    or were otherwise breached. It is accordingly agreed that each of the
    parties hereto shall be entitled to an injunction or injunctions to prevent
    or cure breaches of the provisions of this Agreement by the other and to
    enforce specifically the terms and provisions of this Agreement, this being
    in addition to any other remedy to which they may be entitled by law or
    equity.

5.3 NOTICES. Any notice required or permitted to be given under this Agreement
    shall be written, and may be given by personal delivery, by cable,
    telecopy, telex or telegram (with a confirmation copy mailed as follows),
    by Federal Express, United Parcel Service, DHL, or other reputable
    commercial delivery service, or by registered or certified mail,
    first-class postage prepaid, return receipt requested. Notice shall be
    deemed given upon actual receipt. Mailed notices shall be addressed as
    follows, but each party may change address by written notice in accordance
    with this paragraph.

                                       8

                  TO HAUGHT:

                    James P. Haught
                    2325 Mountain Road
                    Alpharetta, GA  30004

                  TO THE COMPANY:

                    SurfNet Media Group, Inc.
                    2245 West University Drive, Suite 9
                    Tempe, AZ  85281
                    Attention:  Chairman

5.4 WAIVER. Each party hereto may in its sole discretion (i) extend the time
    for the performance of any of the obligations or other acts of the other
    party hereunder or (ii) waive compliance by the other party with any of the
    agreements or conditions contained herein. No term or provision hereof
    shall be deemed waived and no breach hereof excused unless such waiver or
    consent shall be in writing and signed by the party claimed to have waived
    or consented (in the case of the Company, by a majority of the Company
    Directors so waiving or consenting). No waiver hereunder shall apply or be
    construed to apply beyond its expressly stated terms. No failure to
    exercise and no delay in exercising any right, remedy, power or privilege
    hereunder shall operate as a waiver thereof, and no single or partial
    exercise of any right, remedy, power or privilege hereunder shall preclude
    any other or further exercise thereof or the exercise of any other right,
    remedy, power or privilege. No failure to insist upon strict performance of
    any term or provision of this Agreement, or to exercise any right
    hereunder, shall be construed as a waiver or as a relinquishment of such
    term, provision, or right.

5.5 SUCCESSORS, ASSIGNMENT; PARTIES IN INTEREST AND THIRD PARTY BENEFICIARIES.
    This Agreement and the rights hereunder may be assigned by Haught without
    the prior written consent of the other party. This Agreement shall be
    binding upon and inure solely to the benefit of Haught and the Company and
    their respective successors and assigns, and except as provided in this
    Section 5.5, nothing in this Agreement, express or implied, is intended to
    or shall confer upon any other person any rights, benefits or remedies of
    any nature whatsoever under or by reason of this Agreement.

5.6 ENTIRE AGREEMENT. This Agreement, together with the Separation Agreement
    and Mutual Release between Haught and the Company of even date herewith,
    constitutes the entire agreement between Haught and the Company with
    respect to the subject matter hereof and thereof and the transactions
    contemplated hereby and thereby and supersedes all prior or
    contemporaneous, written or oral agreements or understandings with respect
    thereto.

                                       9

5.7 AMENDMENT. This Agreement may be amended only to the extent permissible
    under applicable law and only by a written instrument executed and
    delivered by a duly authorized officer of Haught and a duly authorized
    officer of the Company.

5.8 SEVERABILITY. The provisions set forth in this Agreement are severable. If
    any provision of this Agreement is held invalid or unenforceable in any
    jurisdiction, the remainder of this Agreement, and the application of such
    provision to other persons or circumstances, shall not be affected thereby,
    and shall remain valid and enforceable in such jurisdiction, and any such
    invalidity or unenforceability in any jurisdiction shall not invalidate or
    render unenforceable such provision in any other jurisdiction.

5.9 CUMULATION OF REMEDIES. All remedies available to any party for breach or
    non-performance of this Agreement are cumulative and not exclusive of any
    rights, remedies, powers or privileges provided by law, and may be
    exercised concurrently or separately, and the exercise of any other remedy
    shall not be deemed an election of such remedy to the exclusion of other
    remedies.

5.10 FAIR CONSTRUCTION. This Agreement shall be deemed the joint work product of
     Haught and the Company without regard to the identity of the draftsperson,
     and any rule of construction that a document shall be interpreted or
     construed against the drafting party shall not be applicable.

5.11 HEADINGS; REFERENCES. Headings used in this Agreement are inserted as a
     matter of convenience and for reference, do not constitute a part of this
     Agreement for any other purpose, and shall not affect the interpretation or
     enforcement hereof or thereof.

5.12 COUNTERPARTS. This Agreement may be executed in two counterparts, each of
     which shall be deemed an original, but both of which together shall
     constitute one and the same instrument.

5.13 VOLUNTARY EXECUTION OF AGREEMENT. This Agreement is executed voluntarily
     and without any duress or undue influence on the part or behalf of the
     Parties hereto, with the full intent of releasing all claims. The Parties
     acknowledge that:

        5.13.1 they have read this Agreement;

        5.13.2 they have been represented in the preparation, negotiation, and
               execution of this Agreement by legal counsel of their own choice or
               that they have voluntarily declined to seek such counsel;

        5.13.3 they understand the terms and consequences of this Agreement and of
               the releases it contains; and

        5.13.4 they are fully aware of the legal and binding effect of this
               Agreement.

                                       10

5.14 EFFECTIVE DATE. This Agreement is effective upon the expiration of the
     Revocation Period described in Section 7 of the Separation Agreement and
     Mutual Release between Haught and the Company of even date herewith and
     such date is referred to herein as the "EFFECTIVE DATE."

        IN WITNESS WHEREOF, the parties hereto have executed and delivered this
Agreement as of the date first above written.

SurfNet:

SURFNET MEDIA GROUP, INC.

/s/ Robert D. Arkin

By: Robert D. Arkin
      Chairman

Dated:  April 20, 2004

Haught:

/s/ James P. Haught

James P. Haught

Dated:  April 20, 2004

                                       11voting052404exhibit438

                                VOTING AGREEMENT

This Stockholders Agreement (this "Agreement") is made as of May 24, 2004 by and
among SurfNet Media Group, Inc., a Delaware corporation (the "Company"), the
Stockholders and Managers listed on the signature pages of this Agreement. The
Stockholder and Managers are collectively referred to herein as the
"Stockholders."

                                    RECITALS

A. The Stockholders are the holder of that number of shares of common stock,
$.0001 par value per share, of the Company ("Common Stock") identified on
the signature page.

B. It is a condition to the continued participation of the Managers that the
parties execute this Agreement hereto, and the parties are willing to
execute, and to be bound by the provisions of, this Agreement.

                                   AGREEMENT

In consideration of the foregoing and the agreements set forth below, the
parties hereby agree to be bound as follows:

1. ELECTION OF DIRECTORS

        1.1 Voting Of Shares. In elections of directors of the Company and during
            the term of this Agreement, the Stockholders shall vote all shares of
            the capital stock of the Company owned by them, or as to which they
            have voting power, for the candidates designated pursuant to the
            provisions of this Agreement.

        1.2 Number Of Directors. The Board of Directors shall consist of such
            number of directors as may be determined in accordance with the Bylaws
            of the Company. The parties agree that the Board of Directors shall
            consist of three (3) directors until such time as the number of
            directors may be increased above such number in accordance with such
            Bylaws. The parties shall use their best efforts to permit no
            amendment of the Bylaws of the Company that would reduce the number of
            directors constituting the Board of Directors below three (3) or that
            otherwise would conflict with the terms of this Agreement.

        1.3 Designated Directors. In elections of Directors of the Company, the
            Stockholders shall vote for the candidates designated by the Managers.

        1.4 Voting Among Managers. Whenever the Managers shall be entitled to
            designate a candidate or candidates to the Board of Directors, the
            Managers shall choose such candidate or candidates unanimously. If the
            Managers support differing candidates and are deadlocked, the decision
            as to which of the candidate or candidates to choose shall be made by
            the independent members of the Board of Directors. The candidate(s) so

                                       1

            chosen shall be the designated candidate(s) for that group and the
            Stockholders agree to vote for such individuals.

        1.5 Removal Of Directors And Vacancies. Directors may be removed at any
            time with or without cause, provided that no Stockholder shall vote
            for the removal of a director nominated and elected pursuant to this
            Agreement, and no such vote shall be effective, unless the parties who
            nominated such director, voting among themselves in accordance with
            Section 1.3, shall so specify. If such parties do so specify the
            removal of a director, the Stockholders agree to vote all shares of
            capital stock of the Company owned by them, or as to which they have
            voting power, for the removal of such director. If a vacancy occurs on
            the Board of Directors, the remaining directors shall immediately
            elect the nominee of the group that nominated the departing director.
            If the remaining directors fail for any reason to elect such nominee,
            the Company or the Stockholders shall cause a Stockholders' meeting to
            be held at the earliest practicable date, at which meeting the
            Stockholders shall vote, pursuant to this Agreement, all shares of
            capital stock of the Company owned by them, or as to which they have
            voting power, for such nominee.

2. ADDITIONAL SHARES OF STOCK. In the event additional shares of voting
   capital stock of the Company are, at any time during the term of this
   Agreement, issued to a Stockholder, such additional shares of voting
   capital stock shall automatically become subject to the terms and
   provisions of this Agreement and shall be voted in accordance herewith.

3. TERMINATION. This Agreement shall terminate in its entirety upon the
   earliest to occur of (a) eighteen (18) months subsequent to the date of
   this Agreement; or (b) one hundred and eighty (180) days subsequent to the
   date of this Agreement if the Company has not obtained five hundred
   thousand dollars ($500,000) in working capital in cash, credit or kind.

4. AUTHORIZATION. Each party hereto represents that this Agreement has been
   duly authorized, executed and delivered by such party and constitutes a
   valid and binding obligation of such party, enforceable against such party
   in accordance with its terms.

5. SUCCESSORS. The provisions of this Agreement shall inure to the benefit of
   and shall be binding upon the successors and assigns of the parties hereto.

6. COUNTERPARTS. This Agreement may be executed in any number of counterparts,
   each of which shall be deemed an original, but all of which together shall
   constitute one and the same instrument.

7. AMENDMENT. This Agreement shall not be subject to modification or amendment
   in any respect, except by an instrument in writing signed by the Company
   and each of the Stockholders.

                                       2

8. GOVERNING LAW. This Agreement is entered into pursuant to and in accordance
   with the provisions of Section 218 of the Delaware General Corporation Law.
   All disputes hereunder shall be governed by and construed and enforced in
   accordance with the internal laws of the State of Delaware, without regard
   to principles of conflict of laws.

9. SPECIFIC PERFORMANCE. The parties acknowledge that money damages may not be
   an adequate remedy for violations of this Agreement and that any party may,
   in its sole discretion, apply to a court of competent jurisdiction for
   specific performance or injunctive or such other relief as such court may
   deem just and proper to enforce this Agreement or to prevent any violation
   hereof and, to the extent permitted by applicable law, each party waives
   any objection to the imposition of such relief in appropriate
   circumstances.

10. NOTICES. All notices, demands or other communications desired or required
   to be given by any party to any other party hereto shall be in writing and
   shall be deemed effectively given upon (a) personal delivery to the party
   to be notified, (b) upon confirmation of receipt of telecopy or other
   electronic facsimile transmission, (c) one business day after deposit with
   a reputable overnight courier, prepaid for priority overnight delivery and
   addressed as set forth in (d), or (d) five days after deposit with the
   United States Post Office, postage prepaid, and addressed as follows:

        (i) if to the Stockholders, c/o SurfNet Media Group, Inc., at the
        address and facsimile number of the Company's then current executive
        offices;

        (ii) if to Managers, c/o SurfNet Media Group, Inc., at the address and
        facsimile number of the Company's then current executive offices; or

        (iii) to such other addresses and to the attention of such other
        individuals as any party shall have designated to the other parties by
        notice given in the foregoing manner.

11. SEVERABILITY. If one or more provisions of this Agreement are held to be
    unenforceable under applicable law, such provisions shall be excluded from
    this Agreement and the balance of this Agreement shall be interpreted as if
    such provisions were so excluded and shall be enforceable in accordance
    with its terms.

12. ENTIRE AGREEMENT. This Agreement constitutes the full and entire
    understanding and agreement of the parties with respect to the subject
    matter hereof and supersedes all prior agreements with respect to the
    subject matter hereof.

                                       3

IN WITNESS WHEREOF, the parties have executed this Agreement as of the date
first above written.

SURFNET MEDIA GROUP, INC.

    /s/ Robert D. Arkin
By:________________________
         Robert D. Arkin
         Chairman

STOCKHOLDERS:

/s/ Daryl Gullickson
Daryl Gullickson
619,777 shares

/s/ Richard Keppler
Richard Keppler
389,103 shares

/s/ Brian Ching                                 /s/ Francesca Ching
Brian Ching                                         FrancescaChing
91,761 shares                                       91,763 shares

MANAGERS:

/s/ Robert D. Arkin                            /s/ Eric Schedeler
Robert Arkin                                       Eric Schedeler

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