Document:

UNANIMOUS CONSENT IN LIEU OF A SPECIAL
                             MEETING OF DIRECTORS OF
                           CHAMPIONLYTE HOLDINGS, INC

      The undersigned, being all of the directors of CHAMPIONLYTE HOLDINGS,
INC., a corporation of the State of Florida, ("CORPORATION"), does hereby
authorize and approve the actions set forth in the following resolutions without
the formality of convening a meeting, and does hereby consent to the following
action of this Corporation, which actions are hereby deemed effective as of the
date hereof:

            RESOLVED, that the Board of Directors of the CORPORATION hereby
      approves the issuance of 140,000 shares of common stock of the CORPORATION
      to Richard I. Anslow and 60,000 shares of common stock of the CORPORATION
      to Gregg E. Jaclin for services rendered in the filing of the SB-2
      Registration Statement filed with the SEC on June 9, 2003. Such shares are
      restricted in accordance with Rule 144 of the Securities Act of 1933.

            FURTHER RESOLVED, that each of the officers of the CORPORATION be,
      and they hereby are authorized and empowered to execute and deliver such
      documents, instruments and papers and to take any and all other action as
      they or any of them may deem necessary or appropriate for the purpose of
      carrying out the intent of the foregoing resolutions; and that the
      authority of such officers to execute and deliver any such documents,
      instruments and papers and to take any such other action shall be
      conclusively evidenced by their execution and delivery thereof or their
      taking thereof.

      The undersigned, by affixing their signatures hereto, do hereby consent
to, authorize and approve the foregoing actions in their capacity as all of the
directors of CHAMPIONLYTE HOLDINGS, INC.

Dated: January 21, 2004

s/s David Goldberg                      s/s Thad Kaplan
-----------------------------------     ----------------------------------------
DAVID GOLDBERG                          THAD KAPLAN

s/s Steve Field
-----------------------------------     ----------------------------------------
STEVE FIELD                             MARSHALL KANNER

s/s Eli Greenstein
-----------------------------------
ELI GREENSTEINChampionlyte Holdings, Inc.
                       2999 NE 191st Street, Penthouse Two
                               Aventura, FL 33180

April 8, 2003

Mr. Marshall Kanner
B K. Generalli
601 Brickell Avenue
Miami, FL 33131

Dear Marshall:

On behalf of the board of directors and  shareholders of Championlyte  Holdings,
Inc. (the  "Company"),  I want to thank you for all of the work you have done in
acting as Interim Chief Executive  Officer of the Company during this transition
period.  While we reluctantly accept your resignation as an executive officer of
the Company we are pleased that you will remain as both  Executive Vice Chairman
and a member of the board of directors of the Company.

In  appreciation  for your past efforts the remaining  members of the board have
authorized  the  issuance  of  460,000  shares of the  Company's  common  stock.
Additionally,  since you have continued to remain in the  capacities  mentioned,
the board has  further  authorized  the  issuance  to you of 360,000  additional
shares of the Company's common stock to be issued  immediately but shall vest on
a  pro-rata  basis for your  services  in 30,000  share  increments  each  month
assuming with April 2003 through  March 2004.  These shares shall be included on
the Company's  upcoming  registration  statement to be filed in the coming month
and you  agree  to not  undertake  any sale of  shares  prior  to  August  2003.
Thereafter you agree to a maximum  liquidation  of shares to those  available to
holders under Rule 144 of the 1933 Securities Act, as amended.  In your capacity
as an investment  banker,  should you bring  opportunities  to the Company which
result in a merger or  acquisition  or in a  financing,  the  Company  agrees to
compensate you in a manner  consistent  with the fee structures in your industry
and to be finalized prior to any transaction taking place.

On behalf of the board I would  like to thank you for your  efforts on behalf of
the Company and its  shareholders  these last few months and we appreciate  your
continued  involvement.  Please confirm your acceptance of the foregoing by your
signature.

Sincerely,

/s/ David Goldberg
---------------------------------------
David Goldberg
President

Accepted this 8th day of April, 2003:

/s/ Marshall Kanner
---------------------------------------
Marshall KannerEXHIBIT 4.9

SECOND
AMENDMENT TO THE

FIRSTWAVE TECHNOLOGIES, INC.

1993 STOCK OPTION PLAN

               This
Second Amendment to the Firstwave Technologies, Inc. 1993 Stock Option Plan
(the “Amendment”) is made as of the 14th day of May 2001, by Firstwave
Technologies, Inc., a Georgia corporation (the “Company”).

WITNESSETH:

               WHEREAS,
the Company established the Firstwave Technologies, Inc. 1993
Stock Option Plan and amended such plan May 12, 1998 (the “Plan”);

               WHEREAS, Section 15 of the Plan permits the
Board of Directors of the Company to amend the Plan at any time without
shareholder approval; provided, however, that the Board of Directors may
condition any amendment on the approval of the shareholders of the Company if
such approval is necessary or advisable with respect to tax, securities or
other applicable laws to which the Company, the Plan, optionees or eligible
employees are subject: and

               WHEREAS,
the Board of Directors has authorized and directed, subject
to such shareholder approval, the increase by 200,000 the total number of
Shares which may be granted or awarded under the Plan.

               NOW,
THEREFORE, for and in consideration of the foregoing
premises, and other good and valuable consideration, the Plan is amended as
follows:

	
   
  	
  1.
  	
  By deleting the first sentence of Section 4 and
  substituting the following:
  
	
   
  	
   
  	
   
  
	
   
  	
   
  	
  “The Company has authorized and reserved for
  issuance upon the exercise of Options and Formula Options pursuant to the
  Plan an aggregate of 1,400,000 shares of no par value common stock of the
  Company (the “Shares”).
  
	
   
  	
   
  	
   
  
	
   
  	
  2.
  	
  This Amendment shall be effective as of the date set
  forth above.  Except as hereby
  amended, the Plan shall remain in full force and effect.
  

               IN
WITNESS WHEREOF, the undersigned does hereby execute this

Amendment as of the date set forth above.

	
   
  	
   
  	
  FIRSTWAVE TECHNOLOGIES, INC.
  
	
   
  	
   
  	
   
  
	
   
  	
   
  	
  By:
  	
   
  	
  /s/ Richard T. Brock
  	
   
  
	
   
  	
   
  	
   
  	
  

  	
  

  	
   
  
	
   
  	
   
  	
   
  	
  Richard T. Brock, President and

  Chief Executive OfficerEXHIBIT 4.10

THIRD
AMENDMENT TO THE

FIRSTWAVE TECHNOLOGIES, INC.

1993 STOCK OPTION PLAN

               This
Third Amendment to the Firstwave Technologies, Inc. 1993 Stock Option Plan (the
“Amendment”) is made as of the 2nd day of May 2002, by Firstwave
Technologies, Inc., a Georgia corporation (the “Company”).

WITNESSETH:

               WHEREAS,
the Company established the Firstwave Technologies, Inc. 1993
Stock Option Plan and amended such plan May 12, 1998 and May 14, 2001(the “Plan”);

               WHEREAS,
Section 15 of the Plan permits the Board of Directors of the
Company to amend the Plan at any time without shareholder approval; provided,
however, that the Board of Directors may condition any amendment on the
approval of the shareholders of the Company if such approval is necessary or
advisable with respect to tax, securities or other applicable laws to which the
Company, the Plan, optionees or eligible employees are subject: and

               WHEREAS,
the Board of Directors has authorized and directed, subject
to such shareholder approval, the increase by 50,000 the total number of Shares
which may be granted or awarded under the Plan.

               NOW,
THEREFORE, for and in consideration of the foregoing
premises, and other good and valuable consideration, the Plan is amended as
follows:

	
   
  	
  3.
  	
  By deleting the first sentence of Section 4 and
  substituting the following:
  
	
   
  	
   
  	
   
  
	
   
  	
   
  	
  “The Company has authorized and reserved for
  issuance upon the exercise of Options and Formula Options pursuant to the
  Plan an aggregate of 516,667 shares (post-split) of no par value common stock
  of the Company (the “Shares”).
  
	
   
  	
   
  	
   
  
	
   
  	
  4.
  	
  This Amendment shall be effective as of the date set
  forth above.  Except as hereby
  amended, the Plan shall remain in full force and effect.
  

               IN
WITNESS WHEREOF, the undersigned does hereby execute this

Amendment as of the date set forth above.

	
   
  	
   
  	
  FIRSTWAVE TECHNOLOGIES, INC.
  
	
   
  	
   
  	
   
  
	
   
  	
   
  	
  By:
  	
   
  	
  /s/ Richard T. Brock
  	
   
  
	
   
  	
   
  	
   
  	
  

  	
  

  	
   
  
	
   
  	
   
  	
   
  	
  Richard T. Brock, President and

  Chief Executive OfficerEXHIBIT 4.11

FOURTH
AMENDMENT TO THE

FIRSTWAVE TECHNOLOGIES, INC.

1993 STOCK OPTION PLAN

               This
Fourth Amendment to the Firstwave Technologies, Inc. 1993 Stock Option Plan
(the “Amendment”) is made as of the 1st day of May 2003, by Firstwave
Technologies, Inc., a Georgia corporation (the “Company”).

WITNESSETH:

               WHEREAS,
the Company established the Firstwave Technologies, Inc. 1993
Stock Option Plan and amended such plan May 12, 1998 and May 14, 2001 and May
2, 2002(the “Plan”);

               WHEREAS,
Section 15 of the Plan permits the Board of Directors of the
Company to amend the Plan at any time without shareholder approval; provided,
however, that the Board of Directors may condition any amendment on the
approval of the shareholders of the Company if such approval is necessary or
advisable with respect to tax, securities or other applicable laws to which the
Company, the Plan, optionees or eligible employees are subject: and

               WHEREAS,
the Board of Directors has authorized and directed, subject to
such shareholder approval, the increase by 300,000 the total number of Shares
which may be granted or awarded under the Plan.

               NOW,
THEREFORE, for and in consideration of the foregoing
premises, and other good and valuable consideration, the Plan is amended as
follows:

	
   
  	
  5.
  	
  By deleting the first sentence of Section 4 and
  substituting the following:
  
	
   
  	
   
  	
   
  
	
   
  	
   
  	
  “The Company has authorized and reserved for
  issuance upon the exercise of Options and Formula Options pursuant to the
  Plan an aggregate of 816,667 shares of no par value common stock of the
  Company (the “Shares”).
  
	
   
  	
   
  	
   
  
	
   
  	
  6.
  	
  This Amendment shall be effective as of the date set
  forth above.  Except as hereby
  amended, the Plan shall remain in full force and effect.
  

               IN
WITNESS WHEREOF, the undersigned does hereby execute this

Amendment as of the date set forth above.

	
   
  	
   
  	
  FIRSTWAVE TECHNOLOGIES, INC.
  
	
   
  	
   
  	
   
  
	
   
  	
   
  	
  By:
  	
   
  	
  /s/ Richard T. Brock
  	
   
  
	
   
  	
   
  	
   
  	
  

  	
  

  	
   
  
	
   
  	
   
  	
   
  	
  Richard T. Brock, President and

  Chief Executive Officer

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