Document:

<PAGE>

                                                                    EXHIBIT 4.10

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

------------------------------------------ x

DOMINICK & DOMINICK LLC,                    :
                                Plaintiff

                                            : Index No. 00 Civ. 9819 (RMB)
            - against -
                                            :
ONE VOICE TECHNOLOGIES, INC.,
                               Defendant.   :
------------------------------------------ x

                              SETTLEMENT AGREEMENT
                              --------------------

     WHEREAS, on May 30, 2000, plaintiff Dominick &Dominick LLC ("Dominick &
Dominick") and defendant One Voice Technologies, Inc. ("One Voice") (each a
"Party" and collectively, the "Parties") entered into an Exclusive Financing
Agreement, a copy of which is attached to Dominick & Dominick's complaint in
this action;

     WHEREAS, on May 30, 2000, Dominick & Dominick and One Voice also entered
into a Non-Exclusive Financial Advisory Agreement, a copy of which is attached
to One Voice's answer and affirmative defenses in this action;

     WHEREAS, Dominick & Dominick commenced this action on December 28, 2000,
asserting claims against One Voice for breach of the Exclusive Financial
Advisory Agreement and other claims;

     WHEREAS, because the Parties desire to avoid the burden and expense of
further litigation, without admitting or denying any alleged claim, defense,
and/or the amount of damages, the Parties have agreed to amicably settle their
disputes pursuant to the terms set forth in this Settlement Agreement;

                                       1

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     NOW, THEREFORE, in consideration of the promises and agreements set forth
below (the sufficiency of which is hereby acknowledged), the Parties agree as
follows:

     1. One Voice will deliver the Escrow Funds (as defined in the Escrow
Agreement) to Escrow Agent (as defined in the Escrow Agreement) pursuant to the
terms of the Escrow Agreement dated August 1, 2001 among Kaye Scholer LLP, as
Escrow Agent, and the Parties.

     2. One Voice has issued to Dominick & Dominick, upon signing this
Agreement, a senior promissory note in the amount of $25,000, due September 1,
2001, in the form attached hereto.

     3. One Voice will deliver to Dominick & Dominick, on September 1, 2001,
110,000 shares of One Voice Common Stock. One Voice further represents that it
presently has an effective Registration Statement which may be amended to allow
all Registrable Securities (as defined in the Agreements as to Registration
Rights attached hereto) to be offered and sold. The amendment of such
registration statement after September 1, 2001 is not now prohibited by any
contractual arrangement or any provision of law.

     4. One Voice will deliver to Dominick & Dominick, on September 1, 2001,
Warrants to purchase 300,000 shares of One Voice Common Stock, upon the terms of
the Warrant attached hereto. Such Warrants shall be executed and delivered on
September 1, 2001. One Voice further agrees to register such shares pursuant to
the Agreement as to Registration Rights, a form of which is attached hereto,
which shall be executed and delivered on September 1, 2001.

     5. One Voice agrees that in the event One Voice receives any further
financing from Nevelle Investors LLC ("Nevelle") or WEC Asset Management LLC
("WEC"), or in the event One Voice receives financing from any of the companies
set forth on the Contact List attached

                                       2

<PAGE>

hereto during the one year period following December 4, 2000, until the amounts
of such financing (including the previous $2,000,000 financing One Voice
received from Nevelle and WEC) total in the aggregate $20,000,000, Dominick &
Dominick shall receive at the closing of any such financing consideration based
upon the amounts set forth in Paragraph 1 through 4 hereof. To ensure the
absence of doubt, the following examples shall set forth the application of the
previous sentence.

Example 1
---------

In the event of a $4,000,000 financing, Dominick & Dominick would receive
$50,000 at the closing of such financing, a $50,000 promissory note payable four
months from the date of the closing of such financing, 220,000 shares of Common
Stock, and Warrants to Purchase 600,000 shares of Common Stock at a price that
is a 50% premium above the market price at the time of the financing.

Example 2
---------

In the event of a $1,000,000 financing, Dominick & Dominick would receive
$12,500 at the closing of such financing, a $12,500 promissory note payable four
months from the date of the closing of such financing, 55,000 shares of Common
Stock, and Warrants to Purchase 150,000 shares of Common Stock at a price that
is a 50% premium above market price at the time of the financing.

Each of the securities referred to in the examples above shall be entitled to
the registration rights set forth in Paragraph 3 and 4 above.

     6. Dominick & Dominick and One Voice agree that the Non-Exclusive Financial
Advisory Agreement between them terminated on December 4, 2000, and that any
fees payable

                                       3

<PAGE>

thereunder shall be payable only pursuant to Paragraph 5 thereof, and shall
relate only to transactions with the parties listed on the Contact List referred
to in Paragraph 5 hereof.

     7. Dominick & Dominick and One Voice agree that the Exclusive Financing
Agreement between them terminated on December 4, 2000, and that any fees payable
thereunder shall be payable as set forth in Paragraph 5 hereof.

     8. If either of the Parties breach any of their duties or obligations under
this Settlement Agreement, then the non-breaching Party who is owed any such
duty or obligation may commence an action in the United States District Court
for the Southern District of New York. Each Party consents to jurisdiction and
venue in such Court. The prevailing Party in such action shall be awarded costs
and reasonable attorneys fees in the discretion of the Court.

     9. This Settlement Agreement and related documents (including Agreement as
to Registration Rights, Promissory Note ,and Warrant), and all the terms,
provisions and conditions thereof, may not be assigned in whole or in part
without the written consent of both Parties.

     10. This Agreement shall be governed by and construed in accordance with
the laws of the State of New York as applied to contracts entered into by New
York residents and to be performed entirely within said state and without
reference to conflict of laws principles, other than Section 5-1401 of the
General Obligations Law of New York.

     11. Dominick & Dominick and One Voice represent that each of them has full
corporate power and authority to make, deliver, and perform under this
Settlement Agreement, and that each of them has taken all necessary corporate
action to authorize the execution, delivery and performance of this Settlement
Agreement.

     12. Dominick & Dominick and One Voice represent that each of them has read
this Settlement Agreement and reviewed it with counsel, that they have executed
this Settlement

                                       4

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Agreement of their own free will and accord and without further representation
of any kind or character not expressly set forth herein, and that this
Settlement Agreement has been drafted by both Parties equally.

     13. Dominick & Dominick and One Voice agree to keep the terms of this
Settlement Agreement confidential unless required by law or contract to be shown
to third party(ies) and will not disclose the contents hereof to any other third
party(ies).

     14. Upon full performance of the terms hereof, Dominick & Dominick and One
Voice each agree to forthwith execute and file with the court the Stipulation
and Order of Discontinuance in the action entitled Dominick & Dominick LLC v One
Voice Technologies Inc., Case No. OOC.V. 9B19(RMB), a form of which has been
attached hereto.

     15. This Agreement shall be binding upon the members, directors,
principals, successors in interest and permitted assignees of each of the
Parties.

     16. Upon full performance of the terms hereof, each Party hereto hereby
releases and discharges such other Party hereto, and such Party's respective
heirs, executors, administrators, parents, subsidiaries, affiliates, officers,
directors, attorneys, employees, insurers, successors and assigns from all
actions, causes of action, suits, debts, dues, sums of money, accounts,
reckonings, bonds, bills, specialties, covenants, contracts, controversies,
agreements, promises, variances, trespasses, damages, judgments, extents,
executions, claims, and demands whatsoever, in law, admiralty or equity, which
any such Party or their heirs, members, principals, executors, administrators,
successors and assigns ever had, now have or hereafter can, shall or may have
for, upon, or by reason of any matter, cause of thing whatsoever from the
beginning of the world to September 1, 2001, including, but not limited to, all
claims arising under and from the action

                                       5

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captioned Dominick & Dominick v. One Voice Technologies, Case No. 00 C.V. 9819
(RMB) and asserted in correspondence related to such suit.

     17. The Parties further agree that any stock or warrants issued pursuant to
this Settlement Agreement will be restricted in terms of volume of shares that
can be sold. Said restriction shall be: the amount of securities sold, together
with all sales of restricted and other securities of the same class for the
account of such person within the preceding three months, shall not exceed the
greater of (i) three percent of the shares or other units of the class
outstanding as shown by the most recent report or statement published by the
issuer, or (ii) the average monthly reported volume of trading in such
securities on all national securities exchanges and/or reported through the
automated quotation system of a registered securities association during the
four calendar months preceding such sales.

     Any violation of this restriction shall be deemed a material breach of
this Agreement and grounds for rescission and return of all proceeds paid
hereunder.

     18. The parties hereto agree that this Settlement Agreement, including all
attachments hereto, shall be held in escrow pursuant to the terms of the Escrow
Agreement and that this Settlement Agreement, including all attachments hereto,
such shall be released from Escrow on September 1, 2001.

                                       6

<PAGE>

Executed as of the 3  day of August, 2001
                   --
DOMINICK & DOMINICK LLC

By:  /s/ Kevin Murphy
     --------------------------------------------------
     Kevin Murphy
     Senior Managing Director

The foregoing is agreed to and accepted by the Board of Directors:

ONE VOICE TECHNOLOGIES, INC.

By: /s/ Dean Weber
    --------------------------------------------------
    Dean Weber
    Chairman, President and Chief Executive Officer

                                       7

<PAGE>

                                  CONTACT LIST

(1)     Amerindo Investment Advisor*
(2)     GE Capital Corporation*
(3)     Constellation Ventures*
(4)     Goldman, Sachs*
(5)     Graham Partners*
(6)     Lucent Technologies*
(7)     RAM Capital*
(8)     Scudder Tech Fund*
(9)     Zannet*
(10)    Bank of America*
(11)    Warburg*
(12)    J.P. Morgan*
(13)    Canaan Partners*
(14)    Brown Brothers*
(15)    Battery Ventures*
(16)    Boston Millennium Partners**
(17)    CIBC World Markets**
(18)    Sprout Group**
(19)    Ing Capital**
(20)    J.H. Seligman**
(21)    Olympic Capital**
(22)    Pequot Capital**
(23)    Schroders**

*       Meetings
**      Extensive Conversations<PAGE>

                                                                 EXHIBIT 4.11

THIS WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. NO SALE
OR DISPOSITION MAY BE EFFECTED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT
RELATED THERETO OR AN OPINION OF COUNSEL FOR THE HOLDER, SATISFACTORY TO THE
COMPANY, THAT SUCH REGISTRATION IS NOT REQUIRED UNDER THE ACT OR RECEIPT OF A
NO-ACTION LETTER FROM THE SECURITIES AND EXCHANGE COMMISSION.

                          ONE VOICE TECHNOLOGIES, INC.
               WARRANT TO PURCHASE 300,000 SHARES OF COMMON STOCK

THIS CERTIFIES THAT, for value received, Dominick & Dominick LLC (the "Holder"),
is entitled to subscribe for and purchase 300,000 shares (as adjusted pursuant
to Section 4 hereof, the "Shares") of the fully paid and nonassessable Common
Stock of ONE VOICE TECHNOLOGIES, INC., a Nevada corporation (hereinafter called
the "Company"), at the prices of $1.50 per share for 150,000 warrants and $2.00
per share for 150,000 additional warrants (or such other price as shall result,
from time to time, from the adjustments specified in Section 4 hereof (in either
case, the "Warrant Price"), subject to the provisions and upon the terms and
conditions hereinafter set forth (the "Warrant"). As used herein, the term
"Common Stock" shall mean the Company's presently authorized Common Stock.

     1.  Conditions to Exercise of Warrants. The purchase right represented by
         ----------------------------------
this Warrant is exercisable, in whole or in part, at any time after the date of
issuance and before 5:00 p.m. Eastern Daylight Time on September 1, 2006.

     2.  Method of Exercise: Payment: Issuance of New Warrant. Subject to
         ----------------------------------------------------
Section 1 hereof, the portion of the warrant to purchase one-half or 150,000
shares of common stock may be exercised by the Holder, in whole or in part, by
the surrender of this Warrant (with the notice of exercise form attached hereto
as Annex I duly completed and executed) to the Company (in

                                       1

<PAGE>

accordance with Section 14 below) and by the payment to the Company, by check,
of an amount equal to the then applicable Warrant Price per share multiplied by
the number of shares then being purchased. In the event of any exercise of the
rights represented by this Warrant, certificates for the shares of stock so
purchased shall be in the name of, and delivered to, the Holder, or as such
holder may direct (subject to the restrictions upon transfer contained herein
and upon payment by such Holder of any applicable transfer taxes). Such delivery
shall be made within 10 days after exercise of the Warrant and at the Company's
expense and, unless this Warrant has been fully exercised or expired, a new
Warrant representing the portion of the Shares, if any, with respect to which
this Warrant shall not then have been exercised shall also be issued to the
Holder within 10 days after exercise of the Warrant.

               The rights represented by this Warrant may be exercised by a
written notice of exercise in the form attached hereto specifying that the
holder of this Warrant wishes to convert all or any potion of this Warrant up to
one-half or 150,000 shares (the "Conversion Right") into a number of Shares
equal to the quotient obtained by dividing (x) the current market value of the
Warrant Shares subject to the portion of this Warrant being exercised
(determined by subtracting the aggregate Warrant Exercise Price for all such
Warrant Shares subject to the portion of this Warrant being exercised in effect
immediately prior to the exercise of the Conversion Right from the aggregate
current or closing market price of such Shares issuable upon exercise of such
portion of this Warrant immediately prior to the exercise of the Conversion
Right) by (y) the current or closing market price (as defined below) of one
share of Common Stock immediately prior to the exercise of the Conversion Right.
For the purpose of any computation under this Section 2, the current or closing
market price per share of Common Stock at any date shall be deemed to be the
average of the daily closing prices for five (5) consecutive trading days

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commencing ten (10) trading days before the date of such computation. The
closing price for each day shall be the last sale price for such day, in either
case as reported in the principal consolidated transaction reporting system with
respect to securities listed or admitted to trading on the NASDAQ National
Market (or if the Common Stock is not listed on the NASDAQ, then on the
principal United States national securities exchange on which the Common Stock
is listed or quoted. If the Common Stock is not listed or quoted on any United
States national securities exchange, then the current or closing market price
per share of Common Stock shall be determined by the Board of Directors of the
Company in good faith.

     3.  Stock Fully Paid: Reservation of Shares. All Shares which may be issued
         ---------------------------------------
upon the exercise of the rights represented by this Warrant will, upon issuance,
be fully paid and nonassessable, and free from all taxes, liens and charges with
respect to the issue thereof. During the period within which the rights
represented by this Warrant may be exercised, the Company will at all times have
authorized, and reserved for issuance 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.

     4.  Adjustments of Purchase Price and Number of Shares. 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 occurrence of
certain events, as follows:

         a.  Subdivision or Combination of Shares. If the Company at any time
             ------------------------------------
while this Warrant remains outstanding and unexpired shall subdivide or combine
its Common Stock, the Warrant Price shall be proportionately decreased in the
case of a sub-division or increased in the case of a combination.

                                       3

<PAGE>

          b. Stock Dividends. If the Company at any time while this Warrant is
             ---------------
outstanding and unexpired shall pay a dividend with respect to Common Stock
payable in, or make any other distribution with respect to Common Stock (except
any distribution specifically provided for in the foregoing subsection (a)) of
Common Stock, then the Warrant Price shall be adjusted, from and after the date
of determination of shareholders entitled to receive such dividend or
distribution, to that price determined by multiplying the Warrant Price in
effect immediately prior to such date of determination by a fraction (a) the
numerator of which shall be the total number of shares of Common Stock
outstanding immediately prior to such dividend or distribution, and (b) the
denominator of which shall be the total number of shares of Common Stock
outstanding immediately after such dividend or distribution.

          c. Adjustment of Number of Shares. Upon each adjustment in the Warrant
             ------------------------------
Price, the number of Shares of Common Stock purchasable hereunder shall be
adjusted, to the nearest whole share, to the product obtained by multiplying the
number of Shares purchasable immediately prior to such adjustment in the Warrant
Price by a fraction, the numerator of which shall be the Warrant Price
immediately prior to such adjustment and the denominator of which shall be the
Warrant Price immediately thereafter.

     5.   Notice of Adjustments. Whenever any Warrant Price shall be adjusted
          ---------------------
pursuant to Section 4 hereof, the Company shall make a certificate signed by its
chief financial officer setting forth, in reasonable detail, the event requiring
the adjustment, the amount of the adjustment, the method by which such
adjustment was calculated, and the Warrant Price and number of shares issuable
upon exercise of the Warrant after giving to such adjustment, and shall cause
copies of such certificate to be mailed (by certified or registered mail,
postage prepaid) to the Holder of this Warrant in accordance with Section 14
hereof.

                                       4

<PAGE>

     6.   Fractional Shares. No fractional share of Common Stock will be issued
          -----------------
in connection with any exercise hereunder, but in lieu of such fractional share
the Company shall make a cash payment therefore upon the basis of the Warrant
Price then in effect.

     7.   Registration Rite. The Holder of this Warrant shall be entitled to
          -----------------
those registration rights set forth in the Agreement as to Registration Rights,
attached hereto. By Acceptance of this Warrant the Holder agrees to the terms of
such registration rights.

     8.   Rights of Shareholders. No holder of the Warrant shall be entitled to
          ----------------------
vote or receive dividends or be deemed the holder of Common Stock or any other
securities of the Company which may at any time be issuable on the exercise
hereof for any purpose, nor shall anything contained herein be construed to
confer upon the Holder of this Warrant, as such, any of the rights of a
shareholder of the Company or any right to vote for the election of directors or
upon any matter submitted to shareholders at any meeting hereof, or to give or
withhold consent to any corporate action (whether upon any recapitalization,
issuance of stock, reclassification of stock, change of par value or change of
stock to no par value, consolidation, merger, conveyance, or otherwise) or to
receive notice of meetings, or to receive dividends or subscription rights or
otherwise, until the Warrant shall have been exercised and the Shares
purchasable upon the exercise hereof shall have become deliverable, as provided
herein.

     9.   No Assignment. The rights hereunder may not be assigned without the
          -------------
Company's written consent, except to an affiliate (as defined in the Securities
Act of 1933) of Dominick & Dominick, LLC.

                                        5

<PAGE>

     10.  Notices of Record Date, etc. In the event of
          ---------------------------

          a. Any taking by the Company of a record of the holders of any class
of securities for the purpose of determining the holders thereof who are
entitled to receive any dividend or other right to subscribe for, purchase or
otherwise acquire any shares of stock of any class or any other securities or
property, or to receive any other right (a "Distribution");

          b. Any capital reorganization of the Company, any reclassification or
recapitalization of the Common Stock of the Company or any transfer of all or
substantially all the assets of the Company to any other person or consolidation
or merger of the Company with or into any other person or consolidation or
merger of the Company with or into any other person in which the Company is not
the surviving corporation (a "Reorganization"); or

          c. Any voluntary or involuntary dissolution, liquidation or winding up
of the Company; then, and in each such event, the Company will mail or cause to
be mailed to the Holder of this Warrant a notice specifying (i) the record date
of any such Distribution stating the amount and character of such Distribution,
or (ii) the date on which any Reorganization is to take place, and the time, if
any is to be fixed, as of which the holders of Common Stock shall be entitled to
exchange their shares of Common Stock for securities or other property
deliverable upon such Reorganization. Such notice shall be mailed at least 10
days prior to the date therein specified. This Warrant shall terminate upon the
occurrence of an event specified in clause (b) or (c) above.

     11.  Replacement of Warrants. Upon receipt of evidence reasonably
          -----------------------
satisfactory to the Company of the loss, theft, destruction or mutilation of
this Warrant and, in the case of any such loss, theft, destruction, upon
delivery of an indemnity agreement reasonably satisfactory in form

                                       6

<PAGE>

and amount to the Company or, in the case of any such mutilation, upon surrender
and cancellation of such Warrant, the Company at its expense will execute and
deliver, in lieu thereof, a new Warrant of like tenor.

     12. Remedies. The Company stipulates that the remedies at law of the Holder
         --------
in the event of any default or threatened default by the Company in the
performance of or compliance with any of the terms of this Warrant are not and
will not be adequate, and that 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.

     13. Addresses. Any notice required or permitted hereunder shall be in
         ---------
writing and shall be mailed by registered or certified mail, postage prepaid, or
otherwise delivered by hand or by messenger, addressed as set forth below, or at
such other address as the company or the Holder shall have furnished to the
other party, and shall be deemed delivered when actually received.

         If to the Company:    Mr. Dean Weber
                               One Voice Technologies, Inc.
                               6333 Greenwich Drive
                               Suite 240
                               San Diego, CA 92122

         With a copy to:       George H. Kaelin, III, Esq.
                               Endeman, Lincoln, Turek & Heater LLP
                               600 "B" Street, Suite 2400
                               San Diego, CA 92101

         If to the Holder:     Mr. Kevin Murphy
                               Dominick & Dominick LLC
                               32 Financial Square
                               34th Floor
                               New York, New York 10005

                                       7

<PAGE>

     With a copy to:   Joseph D. Hansen, Esq.
                       Kaye Scholer LLP
                       425 Park Avenue
                       New York, New York 10022

     14.  Governing Law. This Warrant shall be governed by and construed in
          -------------
accordance with the laws of the State of New York as applied to contracts
entered into by New York residents and to be performed entirely within said
state and without reference to conflict of laws principles, other than Section
5-1401 of the General Obligations Law of New York.

     15.  Amendments. No amendment of this Warrant shall be effective unless it
          ----------
is in writing and signed by the party against whom enforcement is sought.

     IN WITNESS WHEREOF, this Warrant is executed as of September 5, 2001.

                         ONE VOICE TECHNOLOGIES, INC.

                         By: /s/ Dean Weber
                             --------------------------------------------------
                             Dean Weber
                             Chairman, President and Chief Executive Officer

                         DOMINICK & DOMINICK LLC

                         By: /s/ Kevin Murphy
                             --------------------------------------------------
                             Kevin Murphy
                             Senior Managing Director

                                       8

<PAGE>

FORM TO BE USED TO EXERCISE WARRANT:

                                  EXERCISE FORM

     The undersigned hereby elects irrevocably to exercise the within Warrant
and to purchase ___________ (up to a maximum 150,000) shares of Common Stock of
One Voice Technologies, Inc., called for hereby, and hereby makes payment of
$_____________________ (at the rate of $1.50 per share) in payment of the
Warrant Exercise Price pursuant hereto in cash or elects to purchase
_____________ shares of Common Stock of One Voice Technologies, Inc., pursuant
to non-cash conversion of the Warrant as provided in Section 3 of the Warrant.

     Please issue the shares as to which this Warrant is exercised in accordance
with the instructions given below.

                                    ____________________________________
                                    Signature

                                    Signature Guaranteed

Date: ______________________       _________________________

                    INSTRUCTIONS FOR REGISTRATION OF SHARES:

Register Shares in name of: ________________________________
                                       (Print)

Address:   _________________________________________________

           _________________________________________________

           _________________________________________________

                                        9

<PAGE>

FORM TO BE USED TO EXERCISE WARRANT:

                                  EXERCISE FORM

     The undersigned hereby elects irrevocably to exercise the within Warrant
and to purchase ___________ (up to a maximum 150,000) shares of Common Stock of
One Voice Technologies, Inc., called for hereby, and hereby makes payment of
$_____________________ (at the rate of $2.00 per share) in payment of the
Warrant Exercise Price pursuant hereto in cash or elects to purchase
_____________ shares of Common Stock of One Voice Technologies, Inc., pursuant
to non-cash conversion of the Warrant as provided in Section 3 of the Warrant.

     Please issue the shares as to which this Warrant is exercised in accordance
with the instructions given below.

                                    ____________________________________
                                    Signature

                                    Signature Guaranteed

Date: ______________________       _________________________

                    INSTRUCTIONS FOR REGISTRATION OF SHARES:

Register Shares in name of: ________________________________
                                       (Print)

Address:   _________________________________________________

           _________________________________________________

           _________________________________________________

                                       10

<PAGE>

FORM TO BE USED TO ASSIGN WARRANT:

                                   ASSIGNMENT

         For value received ___________ does hereby sell, assign and transfer
unto _____________________ the right to purchase ___________ shares of Common
Stock of One Voice Technologies, Inc., evidenced by the within Warrant, and does
hereby irrevocably constitute and appoint One Voice Technologies, Inc. and/or
its Transfer Agent as attorney to transfer the same on the books of One Voice
Technologies, Inc. with full power of substitution in the premises.

         Please issue the shares as to which this Warrant is exercised in
accordance with the

                                    ___________________________________________
                                    Signature

                                    Signature Guaranteed

Date: _____________________      _________________________________________

NOTICE: The signature to the form to exercise or form to assign must correspond
with the name as written upon the face of the within Warrant in every particular
without alteration or enlargement or any change whatsoever, and must be
guaranteed by a bank, other than a savings bank, or by a trust company or by a
firm having membership on a registered national securities exchange.

                                       11

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