Document:

UNANIMOUS CONSENT MINUTES OF
THE BOARD OF DIRECTORS OF

NORTH SHORE CAPITAL I, INC.
February 3, 1999

     Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned, being all of the Directors of NORTH SHORE CAPITAL I, INC. do
hereby waive any and all notice that may be required to be given with respect to
a meeting of the Directors of the Corporation and do hereby unanimously take,
ratify, confirm and approve the following actions, as of February 3, 1999:

1.RESOLVED, that these Minutes of action shall constitute the record of an
Annual Meeting of the Board of Directors of NORTH SHORE CAPITAL I, INC., and
when signed by all of the Directors, the Secretary of the Corporation, or any
other proper officer, is hereby authorized to certify any of the actions
hereinafter taken of this Corporation, on the date hereof, in accordance with
the requirements established by law.

2.RESOLVED, that the following provision is hereby adopted for the purpose of
defining, limiting and regulating the powers of the Corporation and of the
directors and stockholders:

The Board of Directors of the Corporation is hereby empowered to fix the value
of and to authorize the issuance from time to time of shares of its stock of
any class, whether now or hereafter authorized, or securities convertible
into shares of its stock of any class or classes, whether now or hereafter
authorized.

3.RESOLVED, that all other actions taken by the officers of the Corporation
since the date of the last Annual Minutes of the Board of Directors are
hereby ratified, approved and confirmed.

IN WITNESS WHEREOF, the undersigned Director has evidenced his
approval of the above proceedings as of the date first above mentioned.

/s/ Gerard M. Werner
_____________________________
GERARD M. WERNER

UNANIMOUS CONSENT MINUTES OF
THE BOARD OF DIRECTORS OF

NORTH SHORE CAPITAL I, INC.
February 3, 1999

     Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned, being all of the Directors of NORTH SHORE CAPITAL I, INC. do
hereby waive any and all notice that may be required to be given with respect
to a meeting of the Directors of the Corporation and do hereby unanimously take,
ratify, confirm and approve the following actions, as of February 3, 1999:

1.RESOLVED, that these Minutes of action shall constitute the record of an
Annual Meeting of the Board of Directors of NORTH SHORE CAPITAL I, INC., and
when signed by all of the Directors, the Secretary of the Corporation, or any
other proper officer, is hereby authorized to certify any of the actions
hereinafter taken of this Corporation, on the date hereof, in accordance with
the requirements established by law.

2.RESOLVED, that the following provision is hereby adopted for the purpose of
defining, limiting and regulating the powers of the Corporation and of the
directors and stockholders:

The Board of Directors may classify or reclassify any unissued stock by
setting or changing in any one or more respects, from time to time before
issuance of such stock, the preferences, conversion or other rights, voting
powers, restrictions, limitations as to distributions, qualifications, and
terms or conditions of redemption of such stock.

3.RESOLVED, that all other actions taken by the officers of the Corporation
since the date of the last Annual Minutes of the Board of Directors are
hereby ratified, approved and confirmed.

IN WITNESS WHEREOF, the undersigned Directors has evidenced his approval
of the above proceedings as of the date first above mentioned.

/s/ Gerard M. Werner
____________________________
GERARD M. WERNER

UNANIMOUS CONSENT MINUTES OF
THE BOARD OF DIRECTORS OF

NORTH SHORE CAPITAL I, INC.
February 3, 1999

     Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned, being all of the Directors of NORTH SHORE CAPITAL I, INC. do
hereby waive any and all notice that may be required to be given with respect to
a meeting of the Directors of the Corporation and do hereby unanimously take,
ratify, confirm and approve the following actions, as of February 3, 1999:

1.RESOLVED, that these Minutes of action shall constitute the record of an
Annual Meeting of the Board of Directors of NORTH SHORE CAPITAL I, INC., and
when signed by all of the Directors, the Secretary of the Corporation, or any
other proper officer, is hereby authorized to certify any of the actions
hereinafter taken of this Corporation, on the date hereof, in accordance with
the requirements established by law.

2.RESOLVED, that the following provision is hereby adopted for the purpose of
defining, limiting and regulating the powers of the Corporation and of the
directors and stockholders:

The Corporation shall issue shares of stock of any class now or hereafter
authorized, or any securities exchangeable for, or convertible into such
shares, or warrants or other instruments evidencing rights or options to
subscribe for, or otherwise acquire such shares, only if the issuance of such
shares or such securities exchangeable for, or convertible into such shares,
or such warrants or any other instruments evidencing rights or options to
subscribe for, purchase or otherwise acquire such shares, shall be authorized
by the unanimous vote of all of the directors comprising the Board of
Directors of the Corporation.

In the event that the issuance of such shares, or such securities exchangeable
for, or convertible into such shares, or such warrants or any other
instruments evidencing rights or options to subscribe for, purchase or
otherwise acquire such shares, shall be authorized by the unanimous vote of
all of the directors comprising the Board of Directors of the Corporation, the
issuance of such shares or such securities exchangeable for, or convertible
into such shares, or such warrants or, any other instruments evidencing rights
or options to subscribe for, purchase or otherwise acquire such shares, shall
be made for such consideration as the Board of Directors of the Corporation by
the unanimous vote of all of the directors thereof shall deem advisable.

3.RESOLVED, that all other actions taken by the officers of the Corporation
since the date of the last Annual Minutes of the Board of Directors are
hereby ratified, approved and confirmed.

     IN WITNESS WHEREOF, the undersigned Director has evidenced his
approval of the above proceedings as of the date first above mentioned.

/s/ Gerard M. Werner
____________________________
GERARD M. WERNER

UNANIMOUS CONSENT MINUTES OF
THE BOARD OF DIRECTORS OF

NORTH SHORE CAPITAL I, INC.
February 3, 1999

     Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned, being all of the Directors of NORTH SHORE CAPITAL I, INC. do
hereby waive any and all notice that may be required to be given with respect to
a meeting of the Directors of the Corporation and do hereby unanimously take,
ratify, confirm and approve the following actions, as of February 3, 1999:

1.RESOLVED, that these Minutes of action shall constitute the record of an
Annual Meeting of the Board of Directors of NORTH SHORE CAPITAL I, INC., and
when signed by all of the Directors, the Secretary of the Corporation, or any
other proper officer, is hereby authorized to certify any of the actions
hereinafter taken of this Corporation, on the date hereof, in accordance with
the requirements established by law.

2.RESOLVED, that newly created directorships resulting from any increase of
the authorized number of Directors or any vacancies in the Board of Directors
resulting from death, resignation, retirement, disqualification, removal from
office or other cause shall be filled by a majority vote of the remaining
Directors, though less than a quorum, and the Directors so chosen shall hold
office for a term expiring at the next annual meeting of shareholders at which
a successor shall be elected and shall qualify.  The shareholders shall not
be entitled to fill a vacancy created on the Board of Directors.

3.RESOLVED, that all other actions taken by the officers of the Corporation
since the date of the last Annual Minutes of the Board of Directors are
hereby ratified, approved and confirmed.

     IN WITNESS WHEREOF, the undersigned Directors have evidenced their
approval of the above proceedings as of the date first above mentioned.

/s/ Gerard M. Werner
_________________________
GERARD M. WERNER

UNANIMOUS CONSENT MINUTES OF
THE BOARD OF DIRECTORS OF
NORTH SHORE CAPITAL I, INC.
February 3, 1999

     Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned, being all of the Directors of NORTH SHORE CAPITAL I, INC. do
hereby waive any and all notice that may be required to be given with respect to
a meeting of the Directors of the Corporation and do hereby unanimously take,
ratify, confirm and approve the following actions, as of February 3, 1999:

1.RESOLVED, that these Minutes of action shall constitute the record of an
Annual Meeting of the Board of Directors of NORTH SHORE CAPITAL I, INC., and
when signed by all of the Directors, the Secretary of the Corporation, or any
other proper officer, is hereby authorized to certify any of the actions
hereinafter taken of this Corporation, on the date hereof, in accordance with
the requirements established by law.

2.RESOLVED, that the officers shall be elected annually by the Board of
Directors at its first meeting following the annual meeting of stockholders,
except where a longer term is expressly provided in an employment contract
duly authorized and approved by the Board of Directors. In any such employment
contract, an officer may be employed for a term in excess of one year and for
so long a term as shall be determined by the Board of Directors otherwise in
accordance with the Colorado Business Corporation Act.

3.RESOLVED, that all other actions taken by the officers of the Corporation
since the date of the last Annual Minutes of the Board of Directors are
hereby ratified, approved and confirmed.

     IN WITNESS WHEREOF, the undersigned Director has evidenced his
approval of the above proceedings as of the date first above mentioned.

/s/ Gerard M. Werner

_________________________
GERARD M. WERNER

UNANIMOUS CONSENT MINUTES OF
THE BOARD OF DIRECTORS OF

NORTH SHORE CAPITAL I, INC.
February 3, 1999

     Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned, being all of the Directors of NORTH SHORE CAPITAL I, INC. do
hereby waive any and all notice that may be required to be given with respect to
a meeting of the Directors of the Corporation and do hereby unanimously take,
ratify, confirm and approve the following actions, as of February 3, 1999:

1.RESOLVED, that these Minutes of action shall constitute the record of an
Annual Meeting of the Board of Directors of NORTH SHORE CAPITAL I, INC., and
when signed by all of the Directors, the Secretary of the Corporation, or any
other proper officer, is hereby authorized to certify any of the actions
hereinafter taken of this Corporation, on the date hereof, in accordance
with the requirements established by law.

2.RESOLVED, that Members of the Board of Directors and the shareholders at any
annual or special meeting may participate in a meeting by means of a
conference telephone, videolink or similar communications equipment if all
persons participating in the meeting can hear and speak to each other at the
same time. Participation in a meeting by these means constitutes presence in
person at a meeting.

3.RESOLVED, that all other actions taken by the officers of the Corporation
since the date of the last Annual Minutes of the Board of Directors are
hereby ratified, approved and confirmed.

     IN WITNESS WHEREOF, the undersigned Director has evidenced his
approval of the above proceedings as of the date first above mentioned.

/s/ Gerard M. Werner
_________________________
GERARD M. WERNER

UNANIMOUS CONSENT MINUTES OF
THE BOARD OF DIRECTORS OF

NORTH SHORE CAPITAL I, INC.
February 3, 1999

     Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned, being all of the Directors of NORTH SHORE CAPITAL I, INC. do
herebywaive any and all notice that may be required to be given with respect to
a meeting of the Directors of the Corporation and do hereby unanimously take,
ratify, confirm and approve the following actions, as of February 3, 1999:

     WHEREAS, certain individuals have performed useful and valuable services
for and on behalf of the Corporation without remuneration, and the Board of
Directors has determined that it is in the best interest of the Corporation to
issue stock to the individuals who have performed such services for and on
behalf of the Corporation in payment for such services.

     1.RESOLVED: That the Corporation issue the following number of shares of
Common Stock to the following named person, in consideration for past
services performed by such person for and on behalf of the Corporation, as
described below, which services are deemed by the Board of Directors to have
values of not less than the amounts shown below:

Name                      Number of Shares    Consideration      Value

Gerard Werner             2,200,000           Services Rendered  $4,400.00

2.RESOLVED, that these Minutes of action shall constitute the record of an
Annual Meeting of the Board of Directors of NORTH SHORE CAPITAL I, INC., and
when signed by all of the Directors, the Secretary of the Corporation, or any
other proper officer, is hereby authorized to certify any of the actions
hereinafter taken of this Corporation, on the date hereof, in accordance with
the requirements established by law.

3.RESOLVED, that all other actions taken by the officers of the Corporation
since the date of the last Annual Minutes of the Board of Directors are
hereby ratified, approved and confirmed.

IN WITNESS WHEREOF, the undersigned Directors have evidenced their
approval of the above proceedings as of the date first above mentioned.

/s/ Gerard M. Werner

_________________________
GERARD M. WERNEREXHIBIT 10.1

                     FEE AGREEMENT FOR PROFESSIONAL SERVICES

         This agreement is between Orbit Technologies, Inc., a Delaware
corporation, ("Client" or "Company") whose address is 5950 La Place Court, Suite
140, Carlsbad, CA 92008 and Richard O. Weed, of the firm Weed & Co. L.P.
("Attorney") whose address is 4695 MacArthur Court, Suite 530, Newport Beach,
California 92660.

         Attorney has agreed to provide legal services to Client with respect to
any and all legal matters or special projects referred to Attorney by Client
from time to time. Each legal matter, special project or task shall be defined
and agreed upon and thereafter reduced to writing. This agreement is made in
advance as to the conditions and guidelines that will govern the relationship
between the parties.

         To protect both of the parties and to comply with professional
obligations, we have already discussed with each other and resolved any
potential conflicts of interest with present or former clients. The services
that Attorney will provide shall be in accordance with the following terms and
conditions:

PROFESSIONAL FEES

         Fees will be based upon the reasonable value of Attorney's services as
determined in accordance with the American Bar Association Model Code of
Professional Responsibility and the California & Texas Rules of Professional
Conduct. Fees will be based on the rates charged by Attorney.

         Attorney's rate is $200 per hour. It is anticipated that Client and
Attorney will agree on a fixed fee for special projects from time to time. The
fixed fee arrangements for special projects will be agreed to in writing from
time to time.

         Client understands Attorney's billing rate may be reasonably adjusted
from time to time, but not more frequently than annually. Notice of any such
adjustments will be given within a reasonable time. Client further understands
that during the course of Attorney's engagement, it may be necessary or
advisable to delegate various portions of this matter to others.

COSTS AND EXPENSES

         Client understands that in the course of representation, it may be
necessary for Attorney to incur certain costs or expenses. Client will reimburse
Attorney for certain costs or expenses actually incurred and reasonably
necessary for completing the assigned matter, as long as the charges for costs
and expenses are competitive with other sources of the same products or
services. More particularly, Client will reimburse Attorney in accordance with
the following guidelines:

         1. COMPUTER-RELATED EXPENSES - Client will reimburse Attorney for
computerized research

                                       16
<PAGE>

and research services. However, any charges over $500 per month will require
approval. Client also encourages Attorney to utilize computer services that will
enable Attorney to more efficiently manage the projects.

         2. TRAVEL - Client will reimburse Attorney for expenses in connection
with out of town travel. However, Client will only reimburse for economy class
travels (except for international travel which shall be business class) and,
where necessary, for the reasonable cost of a rental car. All related travel
expenses, i.e., lodging and meals, must be reasonable under the circumstances.

         3. FILING FEES & COURT COSTS - Client will reimburse Attorney for
expenses incurred in connection with filing fees and court costs, if any, but
will not be responsible for sanctions or penalties imposed due to the conduct of
Attorney.

BILLING

         All bills will include a summary statement of the kinds of services
rendered during the relevant period. Client expects that Attorney will maintain
back-up documentation for all expenses. Client expects to be billed monthly or
at the conclusion of each project and expects to pay Attorney's invoices as
described below.

PAYMENT

         As payment for services and costs, Client has proposed and Attorney has
agreed, that Client place a block of 50,000 shares of free trading Company stock
in Attorney's name with a national securities broker. At least once a month,
Attorney will send Client a statement for fees and costs, with written notice to
the brokerage firm of the dollar amount of such statement. Unless objection is
made to the bill, sufficient Company stock, net of commission, shall then be
liquidated forthwith at the prevailing market rate to satisfy such statement.
Attorney has not been engaged to perform, nor will Attorney agree to perform any
services in connection with a capital raising transaction in exchange for
shares. The rules and regulations of the United States Securities and Exchange
Commission do not allow the use of a Form S-8 registration statement under such
circumstances. Any fees for services that are in connection with a capital
raising transaction shall be paid in cash.

         In the course of Attorney's representation of the Company, if all the
stock is liquidated, a new block of stock sufficient to cover projected fees and
costs, in an amount contemporaneously agreed to by the parties, will again be
placed with the brokerage firm, under the terms and conditions outlined above.
At the conclusion of Attorney's representation of Client and the payment of all
final fees and costs, any unused stock shall forthwith be returned to Client.

         Client has agreed to promptly register such blocks of stock pursuant to
Form S-3 or Form S-8 at its own expense and deliver such stock to the Attorney
or brokerage firm upon the filing and effectiveness of the Registration
Statement.

                                       17
<PAGE>

STOCK OPTION

         As an incentive for Attorney to represent the Client and to increase
Attorney's proprietary interest in the success of the Company, thereby
encouraging him to maintain his relationship with the Company, the Client hereby
grants to Attorney options to purchase shares of the Client's common stock. As
an initial option, the Client hereby grants Attorney the right to purchase
150,000 shares of the Client's common stock at a price of $.45 per share.
Further, every six months following the date hereof that this agreement remains
in effect, the Company shall grant to Attorney an option to purchase an
additional 50,000 shares of Client's common stock at a price equal to 125% of
the closing bid price for the trading day immediately prior to the date of the
grant. All stock options are non-transferable and will expire unless exercised
on or before December 31, 2004 or 3 years from the date of the grant, whichever
is later. The amount of the stock options granted by this agreement shall not be
subject to any adjustment in the event of a reverse split of the Company's
capital stock. Client has agreed to promptly register the shares of common stock
underlying the stock options at its own expense.

INVOLVEMENT OF CLIENT

         Client expects to be kept closely involved with the progress of
Attorney's services in this matter. Attorney will keep Client apprised of all
material developments in this matter, and, in the case of litigation or
administrative proceedings, will provide sufficient notice to enable a
representative to attend meetings, conferences, hearings and other proceedings.
A copy of all correspondence in the course of Attorney's services will be
forwarded to Client.

         There may be times when Attorney will need to obtain information from
Client. All requests for access to documents, employees, or other information
shall be granted without unreasonable delay. At the conclusion of this matter,
all documents obtained shall be returned upon request.

TERMINATION

         Client shall have the right to terminate Attorney's engagement by
written notice at any time. Attorney has the same right to terminate this
engagement, subject to an obligation to give Client reasonable notice to permit
it to obtain alternative representation or services and subject to applicable
ethical provisions. Attorney will be expected to provide reasonable assistance
in effecting a transfer of responsibilities to the new firm.

DISPUTES

         The laws of the State of California shall govern the interpretation of
this agreement, including all rules or codes of ethics which apply to the
provision of services. Other than disputes involving fees, that are covered by
the Mandatory Fee Arbitration Statutes, all disputes between us arising out of
this agreement which cannot be settled, shall be resolved through binding
arbitration in Orange County, California in accordance with the rules for
resolution of commercial disputes, then in effect, of the American Arbitration
Association, and judgment upon the award may be entered in any Court having

                                       18
<PAGE>
jurisdiction thereof. It is further agreed that the arbitrators may, in their
sole discretion, award attorneys' fees to the prevailing party.

Dated: July 17, 2000

Client
Orbit Technologies, Inc.

By: /s/ James A. Giansiracusa
    -------------------------
Name: James A. Giansiracusa
Title: Chief Financial Officer

Weed & Co. L.P.

By: /s/ Richard O. Weed
    -------------------
Name: Richard O. Weed
Title: Managing Director/Special Projects

                                       19

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