Document:

EXCLUSIVITY AGREEMENT

This contract (hereinafter called the "Formal Contract) is
executed this 17th day of January, 2000 between Eagle Wireless
International, Inc, a Texas corporation having an office at 101
Courageous Drive, League City, TX, 77573, USA, (hereinafter
called "Manufacturer") and Urbana.ca Enterprises Corp., a British
Columbia Corporation having an office at 19 Concession Street,
Cambridge ON, N1R2G6 (hereinafter called "Customer"). This Formal
Contract replaces and supersedes any and all prior agreements,
written and oral, between Manufacturer and Customer except that
certain purchase order STB001 dated December 13, 1999 whose terms
and order quantities are Incorporated within this agreement.

WHEREAS, Manufacturer is a manufacturer, distributor and marketer
of Set-Top-Box and other communication products and services;

WHEREAS, Customer has initiated a business that requires the use
of certain .Set-Top-Box products and other products and services
that Manufacturer provides and is prepared to begin the use,
distribution and marketing of these products;

WHEREAS, Manufacturer and Customer (hereinafter called the
"Parties') executed a Purchase Order for certain Set-Top-Box
products on December 13, 1999 (hereinafter called the "Initial
Purchase Order") to enter into an exclusive relationship whereby
Customer will exclusively use, distribute, and market the
Set-Top-Box products of Manufacturer throughout marketing
territory of Customer in return for being awarded the exclusive
distribution rights to Manufacturers Set-Top-Box product for
Canada.

WHEREAS, The parties agreed in the Initial Purchase Order to
fully formalize their relationship through the execution of a
Formal Contract that is approved by the respective management of
each company.

NOW THEREFORE, in consideration of the mutual covenants and
undertakings set out herein and other good and valuable
consideration, the receipt and sufficiency of which is hereby
acknowledged, the parties agree to as follows:

Section I - Definitions

1.1  PRODUCT means any and all existing and future Set-Top-Box
like devices owned, designed or licensed by Manufacturer that can
be used as a computer, Internet gateway, digital video or audio
disc player or other- similar multimedia personal device.

1.2  AFFILIATE of a party means any legal entity whose majority
or controlling ownership interest representing the right to vote
for or manage the affairs of the entity is, during the term of
this Contract, owned or controlled (but only so long as such
ownership or control  exists), directly  or indirectly, by that
party, or any   legal entity that possesses, directly or
indirectly, such a majority or controlling ownership interest in
a party hereto.

1.3  SEMI-EXCLUSIVE means that conveyed rights are equally shared
by the grantee and the grantor with neither party having
authority to transfer, assign or otherwise sublicense the rights
to a third party without the express written consent of the other
party.

1.4  FINANCING PERIOD means the date that a release of product is
requested by Customer in writing until date Manufacturer receives
liquidity of funds to pay for the products delivered to Customer.

1.5  MANUFACTURED COST means the- cost of direct and indirect
materials attributed in accordance with US GAAP to the
manufacture of the Product, manufacturing labor and overhead,
software, royalty license, all other fees, collateral materials,
shipping materials, warranty reserve, insurance, and
manufacturing financing charges.

1.6  CUSTOMER BASE COST means the Manufactured Cost multiplied by
a factor of 110%.

1.7  SALES PRICE means the final collected sales price to the
distribution source system integrator, or retail customer,

1.8  PROFIT means the difference between the Sales Price and the
Customer Cost Floor.

1.9  FINANCE CHARGE means an interest rate of 16% per annum
compounded monthly that will accrue on amounts not paid by an
established due date.

                      Section 2 - Grants

2.1  For the term of this Contract, Manufacturer grants to
Customer and Affiliates of Customer a Canadian exclusive and a U.
S. non-exclusive, indivisible license to sell, distribute, and
have third parties distribute the Product provided the minimum
quantities are being maintained on a continuing semi-annual
basis, and a worldwide exclusive virtual content driven local
based portal communities based on the Urbana/Guelph Project.. The
basis for the exclusivity is a average quantity of 500,000
Set-Top-Box units bought and paid for or $US-125M of paid for
business to Manufacturer over a period of twenty one months from
the start of this agreement.

For greater clarity to maintain its Canadian Exclusive and U.S.
Non-Exclusive rights, Customer must order, take delivery, and pay
for an average of 166,666 Set-Top-Box Units at a Customer Bass
Cost determined by section 4.1 in each of the first 3 seven month
periods following the execution of this contract.

2.2  Customer grants to Manufacturer the exclusive right to
provide all of its Set-Top-Box requirements for a period of three
years after December 13, 1999 without regard to the location of
the product usage or type of application. This grant is being
provided In return for certain custom design commitments by
Manufacturer to Customer; and the cost control and profit sharing
agreements between Customer and Manufacturer detailed in Section
4. 1.

                     Section 3 - Purchase Orders

Customer and Manufacturer will jointly establish a sales
committee to establish the configuration, delivery schedule, and
associated pricing impacts for the various versions of the
Product before final commitments by Customer to any of Customer's
clients to receive final conformations of orders for any orders
that are non-standard to Manufacturers product line. Manufacturer
will be responsible for the determination of ail final pricing
for standard and non-standard orders.

3.1  Manufacturer will provide Customer with a written
conformation of all purchase orders and formal purchase order
releases within three days of the receipt of such orders.
Manufacturer reserves the sole right to accept or reject any
purchase order. Purchase orders must be in writing to
Manufacturer at least sixty-days in advance of the scheduled
shipment date. Once issued, purchase orders may not be canceled
without penalty. Purchase orders on custom configurations may not
be canceled without paying for all work in process plus a 10%
penalty. No penalty shall be assessed if future orders within 90
days utilize the work In process and Customer pays Manufacturer
for any and all additional manufacturing and manufacturing
financing costs associated with the delay.

3.2  Completed purchase orders will be invoiced by Manufacturer
to Customer at the Customer Base Cost plus freight and handling
FOB Singapore. Invoices will be payable Net 30 for domestic or
Canadian shipments, after credit approval by Manufacturer and
Manufacturer's production finance sources, and prepaid for
International shipments.  Invoiced amounts that remain unpaid
more than thirty days will be subject to a finance charge of 16%
per annum compounded monthly.  Manufacturer will be the final
authority regarding all credit matters.

                      Section 4 - Profit Sharing

4.1  Both Manufacturer and Customer recognize the importance of
obtaining market share during the initial introduction of the
Set-Top-Box product line into the sales and marketing territories
of Customer.  In recognition of this fact Manufacturer agrees to
develop new Set-Top-Box configurations and models required by
Customer volume applications and to sell these models to Customer
at actual Manufactured Cost plus 10%. This Cost will become the
Customer Base Cost, Customer may sell to the end user or
integrator at his independent SALES

4.2  PRICE and may establish his own PROFIT. Both parties agree
that the final product must be priced to the end user
competitively with other makes and models available and on a
feature by feature basis. At some time after market share is
achieved Manufacturer reserves the right to increase the Customer
Cost Floor in order to recover product development costs and to
increase profit margins.

                  Section 5 -Warranty Provisions

5.1  Manufacturer will provide all warranty service for the
United States and Canada from its contract facility in Houston
Texas, Other warranty provisions will be made for sales outside
of these locations. Manufacturer will provide technical support
for training, installation, or system integration to large
accounts of Customer if requested at standard industry rates.
Manufacturer will indemnify Customer against any and all warranty
costs damages and liabilities attributed to the failure of its
Set-Top-Box unless such costs, damages and liabilities result
from installation, misuse or other items specifically excluded
from the warranty.

              Section 6 - Miscellaneous Provisions

6.1  The term of this contract shall be three years from the date
of this contract.

6.2  Customers and related relationships and agreements remain
the property of the respective parties to this Contract. Both
parties acknowledge that there may arise instances of common
customers and agree that these situations will be handled in a
businesslike fashion on a case by case basis.

6.3  Should Customer have an opportunity to sell or merge the
majority interest in its business to a third-party investor then
any such new investor must abide with the terms and conditions of
this contract or negotiate changes to the Contract that will
provide protection to Manufacturer.

6.4  Customer and Manufacturer agree that any disputes arising
under this Contract will be settled by arbitration in accordance
with the rules of the American Arbitration Association in the
location of the party not requesting arbitration.

6.5  This Contract shall be construed under and in accordance
with the laws of the State of Texas and obligations of the
parties created hereunder are enforceable in Harris County,
Texas.

6.6  Should any part or portion of this Contract be invalid, the
balance of the provision shall remain unaffected and shall be
enforceable.

6.7  This Contract shall (save and except for the Purchase Order
dated December 13, 1999) constitute the entire agreement between
Manufacturer and Customer.  Any amendments hereto shall be done
only in writing signed by both parties. No oral agreements will
be recognized, All purchase orders issued under this contract
must be in conformance with this Contract.

6.8  Notices given under this Contract by either party must be
given in writing and may be effected by certified mail, postage
prepaid with return receipt requested. Mailed notices shall be
addressed to the address of the party as it appears below. Mailed
notices shall be deemed communicated seven days after the
postmark date of the mailing. FAX copies will be sent at the same
time as the mailed copies.

The contact address for Customer is:

President,      Urbana.ca Enterprises Corp.
                19 Concession Street
                Cambridge Ontario, N1R2G6

The contact address for Manufacturer is:

President,      Eagle Wireless International, Inc.
                101 Courageous Drive
                League City, Texas 77573

6.9  This agreement may not be assigned or transferred by
Customer without the express written consent of Manufacturer. In
the event written authority to assign or transfer the obligations
and benefits of this agreement are granted then all terms and
provisions of this agreement shall inure to the benefit of, and
be binding on, said assignee and successor interest of Customer.

6.10  This agreement shall be executed in two counterparts, each
party to retain an original.

Both parties agree to provide at their own expense the other with
audited financial on an annual basis.

IN WITNESS WHEREOF the parties have caused this Agreement to be
executed by their duly authorized representative:

EAGLE WIRELESS INTERNATIONAL, INC.

By: /s/  Dr. Dean Cubley
Dr. Dean Cubley, President

URBANA.CA ENTERPRISES CORP.

By: /s/  Jason Cassis
Jason Cassis, PresidentLIBERTY GROUP HOLDINGS, INC.
                                   OPTION PLAN

Section 1.        Establishment and Purpose.
                  -------------------------

         The name of the plan is the Liberty Group  Holdings,  Inc.  Option Plan
(the "Plan") which became effective as of January 1, 2000.

         The purpose of the Plan is to offer selected individuals an opportunity
to acquire a  proprietary  interest  in the success of Liberty  Group  Holdings,
Inc., a Delaware  corporation  (the  "Company").  The judgment,  initiative  and
efforts  of valued  employees  and  other  individuals  upon whom the  financial
success  and growth of the Company  largely  depend will be entitled to purchase
proprietary interests in the Company.

Section 2.        Stock Subject to the Plan.
                  -------------------------

         The  total  number  of  shares  of stock  reserved  and  available  for
distribution  under the Plan  shall be  300,000  shares  of common  stock of the
Company. The number of shares reserved hereunder may consist in whole or in part
of authorized and unissued shares or treasury shares.

         Upon exercise of the option in  accordance  with the terms of this Plan
and the Option  Agreement  (described  in Section 5 below),  the  grantee  shall
receive  such  shares of stock of the  Company set forth in the Notice of Option
Grant  delivered to the grantee.  A grantee to whom shares have been issued upon
proper exercise of an option granted hereunder shall be entitled all rights of a
stockholder,  including,  without limitation,  dividends, voting and liquidation
rights.

Section 3.        Administration of the Plan.
                  --------------------------

         The Plan shall be  administered by a Committee (the  "Committee").  The
decision of the Committee as to all questions of interpretation  and application
of the Plan shall be final, binding and conclusive on all persons. The Committee
may, in its sole discretion,  grant options for shares of the Company's stock to
such eligible  individuals as it deems appropriate and issue stock upon exercise
of such options.  The  Committee  shall have  authority,  subject to the express
provisions  of the Plan,  to construe  the Option  Agreements  and the Plan,  to
prescribe,  amend and rescind  rules and  regulations  relating to the Plan,  to
determine the terms and provisions of the Option Agreements, which may, but need
not be identical,  and to make all other  determinations  in the judgment of the
Committee  necessary  or  desirable  for the  administration  of the  Plan.  The
Committee  may  correct  any  defect or supply any  omission  or  reconcile  any
inconsistency  in the Plan or in any Option  Agreement  in the manner and to the
extent it shall deem  expedient  to carry the Plan into  effect and shall be the
sole and final judge of such  expediency.  All  decisions,  interpretations  and
other actions of the Committee  shall be final and binding.  The Committee shall
not be liable for any action or determination  made in good faith. The functions
of the Committee shall be exercised by the Board of Directors of the Company, if
and to the  extent  that no  Committee  exists  which  has the  authority  to so
administer the Plan.

Section 4.        Eligibility.
                  -----------

         Options may be granted to officers and  employees  of the  Company,  as
well  as  agents  and  consultants  to the  Company,  whether  or not  otherwise
employees of the Company.  In determining the eligibility of an individual to be
granted an option under the Plan, as well as in determining the number of shares
to be optioned to any  individual,  the  Committee  shall take into  account the
position and responsibilities of the individual being considered, the nature and
value to the  Company of his or her  services  and  accomplishments,  his or her
present and potential contribution to the success of the Company, and such other
factors as the Committee may deem relevant.

Section 5.        Option Agreement.
                  ----------------

         Each option  shall be governed by Notice of Option  Grant and an option
agreement (the "Option Agreement") duly executed on behalf of the Company and by
the  grantee  to whom such  option is  granted.  The Option  Agreement  shall be
subject to the terms and  conditions of the Plan and may be subject to any other
terms  and  conditions  which are not  inconsistent  with the Plan and which the
Committee  deems  appropriate  for  inclusion  in  the  Option  Agreement.   The
provisions of the various Option Agreements entered into under the Plan need not
be identical.

Section 6.        Option Price and Exercise of Option.
                  -----------------------------------

         The exercise  price shall be determined by the  Committee,  except that
the exercise price of any outstanding options granted under the Prior Plan shall
remain  unchanged.  Each option shall be  exercisable  at such time or times and
during  such period as shall be set forth in the Notice of Option  Grant  and/or
Option Agreement.  To the extent that an option is not exercised when it becomes
initially exercisable,  it shall be carried forward and shall be exercisable, on
a cumulative basis, until the expiration of the exercise period.

Section 7.        Term of Option; Exercisability.
                  ------------------------------

         (a)      Term.
                  ----

                  (i) Each option  shall  expire five (5) years from the date of
the granting thereof, except as (y) otherwise provided pursuant to the provision
of Section 7(b) hereof and (z) earlier termination as herein provided.

                  (ii) Except as otherwise provided in this Section 7, an option
granted to any grantee  who ceases to perform  services  for the  Company  shall
terminate  three  (3)  months  after  the date such  grantee  ceases to  perform
services for the Company.

                  (iii)  If the  grantee  ceases  to  perform  services  for the
Company  because of  dismissal  for cause or because the grantee is in breach of
any  agreement  with the Company,  such option  shall  terminate on the date the
grantee ceases to perform services for the Company.

                  (iv) If the grantee ceases to perform services for the Company
because the grantee has become disabled (as determined in the sole discretion of
Committee),  such option shall terminate on the next immediate  anniversary date
of the  option  grant date  following  the date such  grantee  ceases to perform
services  for the  Company,  or on the date on which the  option  expires by its
terms, whichever occurs first. For example, if the option was granted on January
1st and the grantee became  disabled on July 1st, the option would  terminate on
the following January 1st.

                  (v) In the event of the death of a grantee, any option granted
to such grantee shall  terminate on the next immediate  anniversary  date of the
option  grant date  after the date of death,  or on the date on which the option
expires by its terms, whichever occurs first.

         (b)      Exercisability.
                  --------------

                  (i) Each Option  Agreement  shall specify the date when all or
any  installment  of  the  option  is  first  exercisable.   The  exercisability
provisions  contained  in  any  Option  Agreement  shall  be  determined  by the
Committee in its sole discretion.

                  (ii) Except as otherwise  provided below, an option granted to
any grantee who ceases to perform  services for the Company shall be exercisable
only to the extent that such option has vested and is in effect on the date such
grantee ceases to perform services for the Company.

                  (iii) An option  granted  to a grantee  who  ceases to perform
services  for the  Company  because he or she has become  disabled  (as  defined
above) may be exercised by the grantee or his or her legal  representative,  but
only to the extent  that such option has become  exercisable  on or prior to the
termination  date of the  option  (as  determined  in  accordance  with  Section
7(a)(iv)).

                  (iv) In the  event of the  death of any  grantee,  the  option
granted to such grantee may be exercised by the estate of such grantee or by any
person or persons who acquired  the right to exercise  such option by bequest or
inheritance,  but only to the extent that such option has become  exercisable on
or prior to the termination date of the option (as determined in accordance with
Section 7(a)(v)).

Section 8.        Options and Shares Not Transferable.
                  -----------------------------------

         The option,  the right of any  grantee to  exercise  any option and the
shares  issuable  upon  exercise  of  the  option  shall  not  be,  directly  or
indirectly, disposed, assigned or transferred by such grantee other than by will
or the  laws  of  descent  and  distribution,  and  any  such  option  shall  be
exercisable  during the  lifetime of such  grantee  only by the grantee  (unless
disabled).  Any  attempted  disposition  or other  transfer of the option and/or
shares of stock  granted  pursuant to the  exercise of an option under the Plan,
including without limitation, any gift, purported assignment,  whether voluntary
or by operation of law, pledge, hypothecation or other disposition,  attachment,
trustee process or similar  process,  whether legal or equitable,  shall be null
and void and without effect.

Section 9.        Right of Repurchase and Right of First Refusal.
                  ----------------------------------------------

         (a) Shares of stock issued upon  exercise of an option shall be subject
to a right of repurchase by the Company.  Such restriction shall be set forth in
the applicable Notice of Option Grant and Option Agreement.  Any such repurchase
right  may be  exercised  only  within  90 days  after  the  termination  of the
grantee's employment with the Company. The purchase price for repurchased shares
shall be determined  by the Committee  based upon the average bid price from the
immediate prior twenty trading days.

         (b) Shares of stock issued upon  exercise of an option shall be subject
to a right of first refusal by the Company.  Such restriction shall be set forth
in the applicable Option Agreement.

Section 10.       Recapitalization, Reorganization and Change of Control.
                  ------------------------------------------------------

         In the event that the  outstanding  shares in the  Company  are changed
into or exchanged for a different  number or kind of shares or securities of the
Company  or  another   company   by  reason  of  any   reorganization,   merger,
consolidation,  recapitalization,  reclassification,  combination  or  dividends
payable in capital stock, appropriate adjustment shall be made in the number and
kind of  securities  as to which options may be granted under the Plan and as to
which  outstanding  options  or  portions  thereof  then  unexercised  shall  be
exercised,  to the end that the  proportionate  interest  of  grantees  shall be
maintained as before the occurrence of such event.

         In addition,  unless otherwise  determined by the Committee in its sole
discretion,  in the  case of any (i)  sale,  transfer  or other  disposition  to
another  entity of all or  substantially  all of the  property and assets of the
Company  or (ii)  Change of  Control  (as  defined  below) of the  Company,  the
purchaser(s)  of the Company's  assets or stock may, in its (their)  discretion,
deliver to the grantee the same kind of consideration that is delivered to other
stockholders  of the Company as a result of such sale,  conveyance  or Change of
Control.  Alternatively,  the  Committee may cancel all  outstanding  options in
exchange for consideration in cash or in kind which  consideration in both cases
shall be equal in value to the value the  grantee  would have  received  had the
option been exercised (to the extent so  exercisable)  and no disposition of the
shares  acquired upon such exercise been made prior to such sale,  conveyance or
Change of  Control,  less the  exercise  price  therefor.  Upon  receipt of such
consideration,  the  options  shall  terminate  and be of no  further  force and
effect.  The value of the  stock or other  securities  the  grantee  would  have
received if the option had been  exercised  shall be determined in good faith by
the Committee.

         The  Committee  shall also have the power and right to  accelerate  the
exercisability of any options,  notwithstanding  any limitations in this Plan or
in the Option Agreement upon such a sale, conveyance or Change of Control.

         A  "Change  of  Control"  shall be  deemed  to have  occurred  upon the
consummation  of a  merger,  consolidation  or  other  transaction  with or into
another  entity or any  other  reorganization  if more than 50% of the  combined
voting power of the  continuing  or surviving  entity's  securities  outstanding
immediately   after  such  merger,   consolidation,   reorganization   or  other
transaction  is  owned  by  persons  who  did  not  possess  such  voting  power
immediately  prior  to  such  merger,  consolidation,  reorganization  or  other
transaction.

Section 11.       No Special Employment Rights.
                  ----------------------------

         Nothing contained in the Plan, the Notice of Option Grant or the Option
Agreement or in any option granted  thereunder shall confer upon any grantee any
right with respect to the  continuation  of his or her employment by the Company
or interfere  in any way with the right of the Company,  subject to the terms of
any separate employment agreement to the contrary, at any time to terminate such
employment or to increase or decrease the  compensation  of the grantee from the
rate in existence at the time of the grant of an option.

Section 12.       Withholding.
                  -----------

         The  Company's  obligation  to deliver  shares upon the  exercise of an
option  granted  under the Plan  shall be  subject  to the  satisfaction  by the
grantee,  as determined in the sole discretion of the Company, of all applicable
Federal, state and local income and employment tax withholding requirements.

Section 13.       Purchase for Investment.
                  -----------------------

         Unless the shares to be issued upon exercise of an option granted under
the Plan have been  effectively  registered under the Securities Act of 1933, as
amended (the  "Securities  Act"),  the Company  shall be under no  obligation to
issue any shares of stock  covered by any option unless the person who exercises
such  option,  in whole or in part,  shall  give a  written  representation  and
undertaking to the Company which is satisfactory in form and scope to counsel to
the  Company and upon which,  in the  opinion of such  counsel,  the Company may
reasonably  rely, that he or she is acquiring the shares issued pursuant to such
exercise of the option for his or her own account as an investment  and not with
a view  to,  or for  sale in  connection  with,  the  distribution  of any  such
interests,  and that he or she will  make no  transfer  of the  same  except  in
compliance  with any rules and regulations in force at the time of such transfer
under the Securities Act, or any other applicable law.

Section 14.       Modification of Outstanding Options.
                  -----------------------------------

         Subject  to  the  limitations   contained  herein,  the  Committee  may
authorize  the  amendment  of any  outstanding  option  with the  consent of the
grantee  when and  subject  to such  conditions  as are deemed to be in the best
interests of the Company and in accordance with the purposes of the Plan.
Section 15.       Termination and Amendment of the Plan.
                  -------------------------------------

         The Plan shall terminate on December 31, 2007. The Committee may at any
time  terminate the Plan or make such  modification  or amendment  thereof as it
deems  appropriate.  Termination  or any  modification  or amendment of the Plan
shall not,  without the consent of a grantee,  affect his or her rights under an
option granted to him or her prior to the date of such amendment.

Section 16.       Notices.
                  -------

         Any communication or notice required or permitted to be given under the
Plan shall be in writing and mailed by registered or certified mail or delivered
to the Company, to its principal place of business,  attention:  Committee, and,
if to the holder of an option,  to the address  appearing  on the records of the
Company.

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