Document:

Exhibit 10.1

                        AGREEMENT OF LIMITED PARTNERSHIP
                                       OF
                           PARIS HEALTH SERVICES LTD.
                          A FLORIDA LIMITED PARTNERSHIP

         THIS AGREEMENT OF LIMITED PARTNERSHIP ("Agreement") 4f PARIS HEALTH
SERVICES LTD., a Florida a Limited Partnership, ("Partnership"), is made and
entered into effective as of this 4 day of February, 2002, by and among E"Z
AUTH. MANAGEMENT CO., a Florida Corporation, ("E-Z"), ("General Partner"), and
HFE, LTD., a Florida Limited Partnership ("HFE"), GOLDING FAMILY LIMITED
PARTNERSHIP, a Florida Limited Partnership ("Golding"), LEXSYS SOFTWARE CORP., a
Florida corporation ("Lexsys"), HBOA HOLDINGS, INC., a Florida corporation,
("HBOAJ PETER A CARVALHO ("Carvalho"), MIDGARD LTD., a British Virgin Island
Company, ('Midgard"), MARTIN THIRER ("Thirer"), FANOMINA LTD., a Florida Limited
Partnership ("Fanomina"), KALB & PECK PRIVATE CLIENT TRUST II, a Texas
Investment Trust ("Trust"), AMERSHAM MANAGEMENT, LIMITED, a B.V.I. Corporation,
("AML"), (hereinafter all referred to as the "Limited Partners"). The General
Partner and the Limited Partners are hereinafter collectively referred to as the
"Partners."

         WHEREAS, HFE, Lexsys, Golding and HBOA have developed the Paris Process
through their substantial efforts and expense; and

         WHEREAS, the Paris process has potentially great value; and

         WHEREAS, HFE, Lexsys and HBOA have transferred to the Partnership
certain of their rights, title and interest in and to the Paris Process (as
described in the Paris Background Material previously received by all the
Partners and in other collateral documents) in return for their Subscription to
Partnership interest and subject to a Licensing Agreement by and between Lexsys
and Partnership; and

         WHEREAS, Trust has agreed to contribute the sum of $750,000 to the
Partnership in return for its Subscription to Partnership interest; and

         WHEREAS, Midgard, Carvalho, Thirer, Fanomina and AML have been involved
with the Paris Process and kept informed as to all aspects of the Paris Project
and its development.

         WHEREAS, the Partners wish to form this Partnership to further develop
and market for their mutual benefit the Paris Process as described in the
Background Material previously received by all of the Partners; and

         WHEREAS, the Partners agree that the Partnership may engage in any
activity

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necessary or incidental to the accomplishment of developing and marketing the
Paris Process.

         WHEREAS, the Partners hereto are desirous of forming a Florida limited
partnership upon the terms and conditions set forth herein.

         NOW, THEREFORE, in consideration of the mutual promises, covenants and
conditions set forth herein, the parties hereto have agreed as follows:

                                    ARTICLE I
                           ELEMENTS OF THE PARTNERSHIP

         1.01 Formation; Purpose. The Partners hereby form this Partnership
pursuant to this Agreement and the provisions of the Florida Revised Uniform
Limited Partnership Act (1996), (the "Act") as may be amended from time to time.
The primary purpose for which the Partnership is formed is to further develop
and market the Paris Process. The Partnership may engage in any activity
necessary to, in connection with, or incidental to the accomplishment of the
foregoing purpose.

         1.02 Name. Principal Place of Business and Agent for Service of Process
The name of the Partnership is Paris Health Services Ltd., and its office and
principal place of business shall initially be located at 1475 West Cypress
Road, Suite 204, Fort Lauderdale, Florida 33309, and shall thereafter be located
at such other place or places as the General Partner may from time to time
determine. The Partnership shall at all times maintain in Florida both an
office, at which shall be kept records required by Section 6.01 of this
Agreement, and an Agent for Service of Process to be designated on the
Certificate of Limited Partnership on file with the Office of the Secretary of
State of the State of Florida, as such Certificate may be amended from time to
time.

         1.03 TERM OF PARTNERSHIP. The term of the Partnership shall commence on
the date of the filing of the original Certificate of Limited Partnership in the
Office of the Secretary of State of the State of Florida and shall continue
until the earlier of

               (a) Seventy-five (75) years from the date of commencement of
               Partnership activities; or February 1, 2077.

               (b) The occurrence of a Dissolving Event as set forth in Section
               9.01 of this Agreement.

                                   ARTICLE II
                          MANAGEMENT OF THE PARTNERSHIP

         2.01 Rights and Powers of the General Partner. The General Partner
shall

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have full and complete charge of all affairs of the Partnership, and the
management and control of the Partnership's business shall rest exclusively with
the General Partner, subject to the terms and conditions of this Agreement. The
General Partner shall not be required to devote all of its time and business
efforts to the affairs of the Partnership but shall devote so much time and
attention to the Partnership as is reasonably necessary and advisable to manage
the affairs of the Partnership to the Partnership's best advantage. Except to
the extent otherwise provided herein, the General Partner shall possess all
rights and powers of a general Partner as provided by law which, by way of
illustration, but not by way of limitation, shall include the right and power:

               (a) To execute any and all agreements, contracts, documents,
               certifications and instruments necessary or convenient in
               connection with the management of the Partnership;

               (b) To engage in any kind of activity and to perform and carry
               out contracts of any kind necessary to or in connection with or
               incidental to the accomplishment of the purpose of the
               Partnership as may be lawfully carried on or performed under the
               laws of the State of Florida;

               (c) To acquire, by purchase, lease, option, or otherwise, any
               real, personal, or mixed property or any interest therein, which
               may be necessary, convenient, or incidental to the accomplishment
               of the purposes of the Partnership;

               (d) To sell, assign, exchange, lease, or otherwise transfer all
               or part of the Partnership property;

               (e) To construct, repair, renovate, rehabilitate, demolish, or
               reconstruct the Partnership property;

               (f) To borrow money required for the business and affairs of the
               Partnership, and to issue evidences of indebtedness necessary,
               convenient, or incidental to the accomplishment of the purposes
               of the Partnership, and to pledge or otherwise encumber or
               subject to security interests, all or any part of the Partnership
               property;

               (g) To lend its funds or make guarantees of obligations of others
               upon such terms as the General Partner shall determine;

               (h) To invest the capital contributions of the Partners and
               reinvest the proceeds from the sale of any Partnership property
               in such investments and upon such terms as the General Partner
               shall determine;

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               (i) To prepay in whole or in part, refinance, increase, modify,
               or extend any indebtedness affecting the Partnership property,
               and in connection therewith to execute any extension or renewal
               of any indebtedness encumbering any Partnership property;

               (j) To place record title to, or the right to use, Partnership
               property in the name or names of a nominee or nominees for any
               purpose convenient or beneficial to the Partnership;

               (k) To purchase contracts of liability, casualty, and other
               insurance deemed necessary, appropriate, or convenient for the
               protection of the Partnership property or affairs of the
               Partnership or for any purpose convenient or beneficial to the
               Partnership;

               (i) To employ any persons (including the General Partner) or
               entities (including any entities in which any Partner has an
               interest) in the development, management or operation of the
               Partnership's property and business and on such terms and for
               such compensation as the General Partner may determine in his
               sole discretion;

               (m) To retain counsel, accountants, financial advisors, and other
               professional personnel;

               (n) To enter into, make and perform such contracts, agreements
               and other undertakings, and do such other acts as the General
               Partner deems necessary or advisable, or as may be incidental to
               or necessary for the conduct of the business of the Partnership;

               (o) To file federal, state, and local tax returns on behalf of
               the Partnership and make such elections as are required or
               permitted under federal, state, or local tax laws including, but
               not limited to, elections under Section 754 of the Internal
               Revenue Code of 1986, as amended ("Code");

               (p) To invest funds of the Partnership in all forms of property;

               (q) To designate the depository or depositories in which all bank
               accounts of the Partnership shall be kept and the person or
               persons upon whose signature or signatures withdrawals therefrom
               shall be made;

               (r) To prosecute, defend, settle, compromise, or submit to
               arbitration, any suits, actions, or claims at law or in equity to
               which the Partnership is a party or by which the Partnership is
               affected, to confess a judgment against the Partnership, and to
               satisfy out of Partnership funds any judgment, decree,

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               or decision of any court, board, agency, or authority having
               jurisdiction, or any settlement of any suit, action, or claim;

               (s) To admit additional Limited Partners;

               (t) To elect to dissolve the Partnership; and

               (u) To engage in such other activities and incur such other
               expenses as may in its judgment be necessary or appropriate for
               the furtherance of the Partnership's purposes, and to execute,
               acknowledge, and deliver any and all instruments necessary to the
               foregoing.

The General Partner may also be a Limited Partner and to such extent shall be
treated in all respects as a Limited Partner. At the time of the execution of
this Agreement, E-Z is both the General Partner and a Limited Partner.

         2.02 INDEMNIFICATION. Except in the case of gross negligence or willful
misconduct, neither the General Partner nor its officers, directors, employees,
managers, agents, shareholders, members or partners or any person that serves at
the specific request of the General Partner as a partner, member, officer,
director, employee or agent of any other entity (in each case, an "Indemnitee")
shall be liable, responsible or held accountable to any other Partner or to the
Partnership for any losses, damages or expenses resulting from of arising out of
any act or the failure to act by an Indemnitee, provided the Indemnitee
reasonably believed such action or inaction to be in furtherance of the best
interests of the Partnership. The Partnership shall, to the fullest extent
permitted by law, indemnify and hold harmless any Indemnitee (and their
respective heirs and legal and personal representatives) who was or is a party
or is threatened to be made a party to any threatened, pending or completed
action, suit or proceeding, whether civil, criminal, administrative or
investigative (including any action by or in the right of the Partnership or any
Partners), by reason of any actions or omissions or alleged acts or omissions
arising out of such Indemnities activities either on behalf of the Partnership
or in furtherance of the interests of the Partnership, if such activities were
performed in good faith either on behalf of the Partnership or in furtherance of
the interests of the Partnership and in a manner reasonably believed by such
Indemnitee to be within the scope of the authority conferred by this Agreement
or by law or by the consent of the Partners, against losses, damages or expenses
for which such Indemnitee has not otherwise been reimbursed (including
reasonable attorneys' fees, judgments, fines and amounts paid in settlement)
actually and reasonably incurred by such Indemnitee in connection with such
action, suit or proceeding Expenses incurred by an Indemnitee in defending a
civil or criminal action, suit or proceeding shall be paid by the Partnership in
advance of the final disposition of such action, suit or proceeding as
authorized by the Partnership in the specific action if:

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               (a) The action relates to the performance of duties or services
               on behalf of the Partnership;

               (b) The legal action is initiated by a third party who is not a
               Limited Partner; and

               (c) The Partnership receives an undertaking by or on behalf of
               the person indemnified to repay such amount to the Partnership
               unless it shall ultimately be determined that such person is
               entitled to be indemnified by the Partnership as authorized
               herein.

         The indemnification authorized by this Section 2.02 shall include the
payment of reasonable attorneys' fees and costs and other expenses incurred in
settling or defending any claims, threatened action, or finally adjudicated
legal proceedings. The indemnification provided herein shall survive the removal
or withdrawal of the General Partner and shall be in addition to any
indemnification provided by applicable law.

         2.03 Powers and Duties of the Limited Partner.

              (a)  The Limited Partners shall not:

              (i) Participate in the control of the business affairs of the
              Partnership within the meaning of Section 620., Florida Statutes,
              or any successor legislation;

              (ii) Transact any business on behalf of the Partnership; or

              (iii) Have any power or authority to bind or obligate the
              Partnership.

         2.04 Partnership Expenses. The Partnership shall pay all of its
expenses, including administrative expenses which expenses shall be billed
directly to the Partnership; provided, however, that the General Partner shall
be reimbursed for all out-of-pocket expenses incurred by it on behalf of the
Partnership.

         2.05 Compensation of General Partner. The General Partner shall be
entitled to receive a monthly management fee payable on the 15th of each month
for its services rendered to the Partnership in an amount equal to 10% of the
Gross Revenues received by the Partnership during the preceding monthly period.
Gross Revenues for the purposes of this paragraph shall be deemed to be all
revenues generated by the Partnership less returns, refunds and/or allowances.
From the General Partner's 10% of Gross Revenues as defined herein, the General
Partner shall be responsible to pay all compensation due to Officers and Members
of the Board of Directors of the General Partner. In any event,

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the General Partner agrees that the General Partner shall not be entitled to
receive during any partnership fiscal year in which the partnership has not been
profitable, compensation in excess of $150,000.

         2.06 Tax Matters Partner. The General Partner shall be the "Tax Matters
Partner" for purposes of Sections 6221 through 6233, inclusive, of the Internal
Revenue Code of 1986, as amended ("Code") to manage the administrative tax
proceedings conducted at the Partnership level by the Internal Revenue Service
with respect to Partnership matters. The Tax Matters Partner shall keep each
Partner informed of all administrative and judicial proceedings for the
adjustment at the level of Partnership items in accordance with and in the
manner provided by the Treasury Regulations. The expenses of such administrative
proceedings undertaken by the Tax Matters Partner shall be paid for out of
Partnership assets. Each Partner (other than the Tax Matters Partner) who elects
to participate in such proceedings shall be responsible for any expenses
incurred by the Partner in connection with such participation. In addition, the
cost of any adjustments to a Partner's tax return shall be borne solely by the
affected Partner.

                                   ARTICLE III
                        PARTNERSHIP INTERESTS AND CAPITAL

          3.01 Partnership Interests. The term "Partnership Interests" shall
mean the entire ownership interest of a Partner in the Partnership at any
particular time, including the right of such Partner to any and all
distributions, allocations and other benefits to which such Partner may be
entitled as provided in this Agreement and under Florida law, together with the
obligations of such Partner to comply with all of the terms and provisions of
this Agreement and applicable Florida law. Each Partner's partnership interest
shall be set forth as follows:

               General Partner                         Partnership Interest
               ---------------                         --------------------
               E-Z Auth. Management Co.                        1.000%

               Limited Partners
               ----------------
               HFE, Inc.                                       5.000%
               Golding Family Limited Partnership             30.000%
               Lexsys Software Corp.                          20.242%
               HBOA Holdings, Inc.                            17.992%
               Peter A. Carvalho                               3.141
               Martin Thirer                                   1.000%
               Midgard Ltd.                                    2.000%
               Fanomina Ltd.                                   2.750%
               Kalb & Peck Private Client Trust II            15.000%
               Amersham Management, Limited                    1.875%
                                                             --------
                                 Total:                      100.000%

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          3.02 Initial Capital Contributions. The Partners hereby confirm that
as part of their initial capital contribution to the Partnership they have
contributed, or will contribute upon execution of this Agreement, cash and/or
other property or services in exchange for their respective Partnership
Interests as set forth on Schedule "A" hereto.

         3.03 Additional Capital Contributions. No Partner shall be required to
make any additional capital contributions to the Partnership.

          3.04 Interest. No interest shall be paid on the initial capital
contributions or on any additional capital contributions to the Partnership with
the exception of 3.08.

          3.05 Return of Capital Contributions: No Partition. None of the
Partners, either General or Limited, shall be entitled to a return of the
capital contributions made by any of them until the full and complete winding-up
and liquidation of the business and affairs of the Partnership inclusive of a
sale of the assets of the Partnership. None of the Partners shall have the right
to bring any action for partition against the Partnership with respect to its
property, or to demand and receive property other than cash in return for his or
her contribution. However, the General Partner may, in his sole discretion, make
distributions of property other than cash to any or all of the Partners to the
extent such distributions are permitted hereunder.

         3.06 Capital Accounts.

               (a) An individual Capital Account shall be maintained for each
               Partner throughout the term of the Partnership in accordance with
               the following provisions:

                    (i) Each Partner's Capital Account shall be credited with
                    (increased by):

                              (aa) The amount of money contributed by that
                              Partner to the Partnership;

                              (bb) The fair market value of any property
                              contributed by that Partner to the Partnership
                              (net of liabilities secured by such contributed
                              property that the Partnership is considered to
                              assume or take subject to under Code Section 752);

                              (cc) That Partner's allocated share of the
                              Partnership's Net Profits; and

                              (dd) Any other adjustments required under Treasury
                              Regulations Section 1.704-1 (b); and

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                    (ii) Each Partner's Capital account shall be debited with
                    (decreased by):

                              (aa) The amount of money distributed to that
                              Partner by the Partnership;

                              (bb) The fair market value of any property
                              distributed to that Partner by the Partnership
                              (net of liabilities secured by such distributed
                              property that such Partner is considered to
                              assumed or take subject to under Code section
                              752);

                              (cc) That Partner's attacated share of the
                              Partnership's Net Losses; and

                              (dd) Any other adjustments required under Treasury
                              Regulations Section 1.704-1 (b).

                    (b) In the event any interest in the Partnership is
                    transferred in accordance with the terms of this Agreement,
                    the transferee shall succeed to the Capital Account of the
                    transferor to the extent it relates to the transferred
                    interest.

                    (c) The foregoing provisions and the other provisions of
                    this Agreement relating to the maintenance of Capital
                    Accounts are intended to comply with Treasury Regulations
                    Section 1.704-1 (b), and shall be interpreted and applied in
                    a manner consistent with such regulations. In the event the
                    General Partner determines that it is necessary to modify
                    the manner in which the Capital Accounts, or any debits or
                    credits thereto, are computed in order to comply with such
                    Regulations, the General Partner shall make such appropriate
                    modifications. The General Partner shall also make any
                    appropriate modifications in the event unanticipated events
                    might otherwise cause this Agreement not to comply with
                    Treasury Regulations Section 1.704 - (b).

         3.07 Loans by the Partners. None of the Partners shall be required to
make loans to the Partnership. The Partners may, however, lend funds to the
Partnership with the consent of the General Partner, and upon such terms and
conditions as agreed to by the General Partner and the Partner making the loan.
A loan made by a Partner shall not be deemed to be a capital contribution for
any purpose whatsoever.

         3.08 Preferred Distribution. The Partners do hereby agree that for the
two (2) years commencing February 1, 2002 through January 1, 2004, that the
Partnership

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will pay to Trust a minimum of $75,000 per year, which shall be paid at the rate
of $6250 per month commencing the month ending February 28, 2002, and continuing
on the 28th day of each month thereafter for 23 months. The Partnership shall
place in escrow with attorney Merrill A. Bookstein the amount of $75,000 which
will represent the first 12 months of said interest payments. Once the Trust is
paid its initial investment plus 10% per annum or prorata portion at that time,
any further obligations to pay interest cease. Any monies remaining in escrow at
that time will be released to the Partnership.

                                   ARTICLE IV
                    ALLOCATION OF NET PROFITS AND NET LOSSES

         4.01 "Net Profits or Net Losses" Defined. "Net Profits or Net Losses"
shall mean the taxable income or loss of the Partnership for federal income tax
purposes, determined as of the close of the Partnership's fiscal year,
including, without limitation, each item of Partnership income, gain, loss,
deduction or credit.

         4.02 Allocation of Net Profits or Net Losses. Except as otherwise
provided in Section 4.03, below, Net Profits or Net Losses shall be allocated
among the Partners in accordance with their respective Partnership Interests.

         4.03 Code Section 704 (chi Allocations. To the extent required under
code Section 704 (c) and the Treasury Regulations thereunder, income, gain, loss
and deduction with respect to any property contributed to the capital of the
Partnership shall, solely for tax purposes, be allocated among the Partners so
as to take into account the difference, if any, between the tax basis of the
property to the Partnership and its fair market value at the time of
contribution to the Partnership.

                                    ARTICLE V
                            DISTRIBUTIONS OF PROFITS

         5.01 "Net Profits" Defined. Net Profits shall mean all cash received
from operations by the Partnership, less all cash disbursements from operations
made by the Partnership in the current year (not including distributions made to
Partners in their capacity as such) after deducting such reserves as the General
Partner shall deem reasonably necessary. Any such reserves deducted shall be
considered Profits upon subsequent distribution.

         5.02 Distributions of Profits.

               (a)  Except as set forth in paragraph 5.02(b), Net Profits during
                    any taxable year of the Partnership shall be distributed
                    yearly to the Partners in accordance with their respective
                    percentage share of Partnership Interests. The General
                    Partner may retain on behalf of the

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                    Partnership all or any portion of the Net Profits during any
                    taxable year for working capital reserves or other needs of
                    the Partnership's business as determined in the sole
                    discretion of the General Partner, but in no event shall the
                    General Partner distribute less than 80% of the Net Profits
                    earned during any calendar year.

               (b)  The Partners agree that, until Trust has received from the
                    Partnership distributions of Profits equaling $750,000 that
                    Trust shall be entitled to 50% of the Net Profit
                    distributions made to Partners instead of a 15% distribution
                    based on Trust's 15% ownership of Partnership interests. The
                    remaining Net Profits available for distribution after
                    payment of the 50% to Trust shall be paid to the remaining
                    Partners in accordance with their respective percentage
                    share of Partnership Interests. After Trust has received the
                    $750,000 all Partners shall then receive distributions in
                    accordance with their respective percentage share of
                    Partnership Interests.

         5.03 Limitation on Distributions. No Partner may receive a distribution
from the Partnership if, after giving effect to the distribution, the total
liabilities of the Partnership (other than liabilities to Partners on account of
their Partnership Interests) would exceed the fair value of the Partnership's
assets.

                                   ARTICLE VI
                          ACCOUNTING AND RECORD KEEPING

         6.01 Records to be Kept. The General Partner shall cause to be kept at
the principal office of the Partnership all of the following:

              (a) A current list of the full names and last known business
              addresses of each Partner, separately identifying the General
              Partner and the Limited Partners;

              (b) A copy of the certificate of limited partnership and all
              certificates of amendment thereto, together with executed copies
              of any powers of attorney pursuant to which any certificate has
              been executed;

              (c) Copies of the Partnership's federal, state, and local income
              tax returns and reports, if any, for the three most recent taxable
              years; and

              (d) Copies of the original Limited Partnership Agreement of the
              Partnership and all amendments thereto.

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         6.02 Access to Records. Each Limited Partner has the right, upon
reasonable request, to inspect and copy during normal business hours any of the
Partnership records required to be maintained by Section 6.01 and to obtain from
the General Partner, promptly after becoming available, a copy of the
Partnership's federal, state, and local income tax or information returns for
each year.

         6.03 Tax Information. The General Partner shall send to each of the
Limited Partners within ninety (90) days after the end of each taxable year such
information as is necessary to complete federal and state-income tax returns,
information returns or annual reports.

         6.04 Fiscal Year. The Partnership shall operate on a calendar year, or
some other fiscal year as adopted by the General Partner, subject to compliance
with federal income tax laws.

         6.05 Accounting Elections. The Partnership shall use the method of
accounting as determined by the General Partner, subject to compliance with
federal income tax laws. All elections required or permitted to be made by the
Partnership under the Code shall be made by the General Partner in his sole
discretion.

         6.06 Bank Accounts, Funds and Properties. The funds of the Partnership
shall be deposited in such bank or banks as the General Partner shall deem
appropriate. Such funds shall be withdrawn only by the General Partner or its
duly authorized agent(s).

         6.07 Adjustment of Tax Basis. The Partnership may, in the sole
discretion of the General Partner, elect, pursuant to Section 754 of the Code;
to adjust the basis of the Partnership property as allowed by Code Sections 734
(b) and 743 (b). This election, if made, will be filed with the Partnership
information income tax return for the first taxable year to which the election
applies.

         6.08 Reserves. Subject to Section 5.02(a), the Partnership shall
maintain reserves for working capital and/or contingencies in such amounts as
the General Partner, in his sole discretion, deems necessary or appropriate.

                                   ARTICLE VII
                        TRANSFER OF PARTNERSHIP INTERESTS

         7.01 Interests Not Transferable.

               (a) Except as otherwise set forth in this Article and Article
               7.03, Partnership Interests may not be transferred, assigned,
               pledged or otherwise

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               hypothecated without the consent of the General Partner, which
               consent may not be unreasonably withheld. Notwithstanding
               anything else herein, the General Partner, in its sole and
               absolute discretion, may condition its consent upon receipt of an
               opinion of counsel satisfactory in form and substance to the
               General Partner to the effect that the proposed transfer,
               assignment, pledge or other hypothecation will not (i) violate
               any Federal securities laws or state securities laws or "blue
               sky" laws, (ii) cause the Partnership to loose its status as a
               partnership for Federal income tax purposes or otherwise
               adversely affect the Partnership's status under applicable
               Federal income tax laws or regulations (iii) cause the
               Partnership to become subject to the Investment Company Act of
               1940,.as amended, or (iv) cause the General Partner to become
               subject to the Investment Advisers Act of 1940, as amended. Any
               such transfer, assignment, pledge or other encumbrance in
               violation of this Agreement shall be null and void, and neither
               the Partnership nor any of the Partners shall have any obligation
               to recognize any such transfer, assignment, pledge or other
               encumbrance. If a Limited Partners Partnership Interest is
               offered for sale, the other Limited Partners shall have the first
               right and option to purchase their pro rata Share of the Selling
               Limited Partner's Partnership Interests (based on their
               respective percentage ownership of Partnership Interests).

               (b) Partnership Interests may be transferred by a Limited Partner
               that is a partnership to its partners, by a Limited Partner that
               is a limited partnership to its limited partners, by a Limited
               Partner that is a corporation to its shareholders, by a Limited
               Partner that is a limited liability company to its members and by
               a Limited Partner that is a trust to its beneficiaries without
               the consent of the General Partner so long as the General partner
               is notified of any such transfer within ten (10) days prior to
               such transfer and, if requested by the General Partner, the
               transferor delivers to the General Partner the opinion described
               in 7.01 (a) above.

         7.02 Death of an Individual Limited Partner.

         Upon the death of an individual Limited Partner (?Deceased Limited
Partner'), the personal representative(s) of his estate shall be obligated to
give written notice of the Deceased Limited Partner's death ("Notice of Limited
Partner's Death") to the other Limited Partners ("Surviving Limited Partners").
If a deceased Limited Partner's Partnership Interest is offered for sale, the
Surviving Limited Partners shall have the first right and option to purchase
their pro rata share of the Deceased Limited Partner's Partnership Interests
(based on their percentage ownership of Partnership Interests).

         7.03 Substituted Partners. No assignee of all or any portion of a
Partnership Interest shall have the right to become a substituted Partner in
place of his assignor, unless the prior written consent of the General Partner
to such substitution shall be

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obtained, as provided in Section 7.01, and the assignor and assignee shall have
executed such documents and/or instruments as required by the General Partner in
connection therewith.

                                  ARTICLE VIll
                          WITHDRAWAL OF GENERAL PARTNER

         8.01 Withdrawal of General Partner. The General Partner shall cease to
be the General Partner of the Partnership (and shall hereinafter be referred to
a the "Withdrawing General Partner") if such General Partner voluntarily
withdraws from the Partnership. In addition, the General Partner shall
immediately cease to be the General Partner of the Partnership upon the
occurrence of one or more of the following events:

              (a) The General Partner makes an assignment for the benefit of
              creditors;

              (b) The General Partner files a voluntary petition in bankruptcy;

              (c) The General Partner is adjudged bankrupt or insolvent or has
              entered against him an order for any relief in any bankruptcy or
              insolvency proceeding;

              (d) The General Partner files a voluntary petition or answer
              seeking for himself any reorganization, arrangement, composition,
              readjustment, liquidation, dissolution or similar relief under any
              statute, law or regulation;

              (e) The General Partner files an answer or other pleading
              admitting or failing to contest the material allegations of a
              petition filed against them, or fails to file an answer to such
              petition within the required time frame, in any proceeding for
              reorganization, arrangement, composition, readjustment,
              liquidation, dissolution or similar relief under any statute, law
              or regulation;

              (f) The General Partner seeks, consents to, or acquiesces in the
              appointment of a trustee, receiver or liquidator of the General
              Partner or of all or any substantial part of their properties, or
              any such action is taken without their consent or acquiescence;

         8.02 Effect of Withdrawal of the General Partner. If the General
Partner ceases to be the General Partner of the Partnership as provided in
Section 8.01 hereof, the Partnership shall dissolve pursuant to Article IX
hereof unless:

              (a) At the time there is at least one other General Partner; or

                                       14
<PAGE>

              (b) If there are no other remaining General Partners, all of the
              Limited Partners agree in writing, within ninety (90) days after
              the withdrawal of the General Partner, to continue the business of
              the Partnership and to admit one or more successor General
              Partners, in which case

                   (i) The Partnership shall continue until the end of the term
                   for which it is formed, or until the subsequent withdrawal of
                   the Successor General Partner(s) pursuant to Section 8.01, in
                   which event all remaining Partners shall again elect whether
                   they wish to continue the Partnership operations;

                   (ii) The Withdrawing General Partner or his successor in
                   interest, to the extent such party is a Limited Partner,
                   shall remain as a Limited Partner of the Partnership and
                   shall not be entitled to the return of his Capital Account
                   until the dissolution of the Partnership in accordance with
                   Section 9.01 hereof; and

                   (iii) All necessary steps shall be taken to amend the
                   Certificate of Limited Partnership to reflect the change in
                   the general partner.

          8.03 Liability of Withdrawing General Partner. Except as otherwise
provided herein, the Withdrawing General Partner shall remain liable for all
obligations and liabilities incurred by him prior to the time he ceases to be
General Partner of the Partnership. The withdrawing General Partner, however,
shall be free of any obligation or liability incurred on account of the
activities of the Partnership from and after the date he ceases to be General
Partner of the Partnership.

          8.04 Withdrawal of Limited Partners. No Limited Partner shall be
entitled to voluntarily withdraw from the Partnership except upon the
dissolution and liquidation of the Partnership in accordance with Article IX
hereof.

                                   ARTICLE IX
                           DISSOLUTION AND LIQUIDATION

         9.01 Dissolving Events. The Partnership shall be liquidated and
dissolved in the manner hereinafter provided upon the happening of any of the
following events (referred to herein as "Dissolving Events"):

              (a) A dissolution of the Partnership pursuant to Section 8.02
              hereof;

              (b) The unanimous written election of the General Partners to
              dissolve the Partnership; or

                                       15
<PAGE>

              (c) The expiration of the term of the Partnership as provided in
              Section 1.03 (a) hereof.

         9.02 EFFECT OF DISSOLVING EVENT.

              (a) Following the occurrence of a Dissolving Event, the
              Partnership's activities shall be strictly limited to winding up
              its affairs by selling the Partnership property in an orderly
              manner (so as to avoid the loss normally associated with forced
              sales), and applying the proceeds of such sale, together with
              other funds held by the Partnership, first, to satisfy the
              Partnership's outstanding unpaid obligations and the expenses of
              liquidation. The Partnership's net assets, after satisfaction of
              its liabilities and expenses (referred to herein as the
              "Liquidation Proceeds"), shall be distributed first to the Trust
              (to the extent the Trust has not received a full return of its
              $750,000 capital contribution up to the amount of Trust's capital
              contribution, then, to the Partners pro rata (inclusive of the
              Trust) in accordance with their relative positive Capital Account
              balances, as determined after taking into account all Capital
              Account adjustments for the Partnership taxable year during which
              such liquidation occurs, by the end of such taxable year (or, if
              later, within ninety (90) days after the date of such
              liquidation).

              (b) The Partnership agrees that in the event that either all of
              the Partnership's interests, or the Partnership's entire business
              or assets should be sold for a sum less than $10,000,000, then in
              that event, the Partners agree that the Trust shall in addition to
              its pro rata share of the net sale proceeds receive the sum of
              $375,000.

              (c) Subject to Section 5.02(b) all income, gain and loss
              recognized by the Partnership after the date of a Dissolving Event
              shall continue to be allocated among the Partners according to the
              provisions of Article IV hereof.

              (d) The General Partner shall have exclusive authority and
              responsibility for liquidating the Partnership in the manner
              provided for herein, provided, however, that if there is no
              remaining General Partner, the Limited Partners shall appoint a
              liquidator (who need not be a Partner) who shall be vested with
              the same authority and responsibility to liquidate the Partnership
              as would have been held by the General Partner.

         9.03 DATE OF TERMINATION. The Partnership shall be terminated when all
Liquidation Proceeds have been applied in the manner prescribed hereinabove and
all know Partnership liabilities have been satisfied.

                                       16
<PAGE>

         9.04 Waiver of Right to Decree of Dissolution. The parties hereby agree
that irreparable damage would be caused to the goodwill and reputation of the
Partnership if any Limited Partner should bring an action in court to dissolve
the Partnership. Accordingly, each Limited Partner hereby waives and renounces
its, his or her right to seek a judicial dissolution of the Partnership or to
seek the appointment by the court of a liquidator for the Partnership.

                                    ARTICLE X
                                POWER OF ATTORNEY

         10.01 Appointment of General Partner. Each Limited Partner, by the
execution of this Agreement, hereby irrevocably constitutes and appoints the
General Partner, as his or her true and lawful -attorney-in-fact, with full
power and authority in his or her name, place and stead to execute, acknowledge,
deliver, swear to, file and record at the appropriate public offices such
documents as may be necessary or appropriate to carry out the provisions of this
Agreement, including, but not limited to:

              (a) All fictitious or assumed name certificates and all documents
              relating to the qualification of the Partnership to do business in
              Florida, required or permitted to be filed on behalf of the
              Partnership;

              (b) All documents required in connection with any Partnership
              transaction entered into consistent with this Agreement;

              (c) All instruments which may be required or permitted by law to
              be filed on behalf of the Partnership and which are not
              inconsistent with this Agreement;

              (d) All amendments to the Agreement which (i) are of a technical
              nature, (ii) do not adversely affect the rights of the Partners
              hereunder, and (iii) may be required to be made by law; and

              (e) All documents which may be required to effect the dissolution
              of the Partnership pursuant to this Agreement.

         10.02 Power Coupled with an Interest. The power of attorney granted
pursuant to Section 10.01 shall be deemed to be a power coupled with an
interest, and shall survive the death, legal incapacity, or insolvency of a
Limited Partner or the delivery of an assignment of a Partnership Interest
hereunder.

                                       17
<PAGE>

                                   ARTICLE XI
                                     NOTICES

          All notices, requests and other communications provided for herein
shall be in writing and, unless otherwise specified in this Agreement, shall be
forwarded by first-class mail, postage prepaid, and shall be conclusively deemed
to have been received by the party to whom addressed three business days after
the same are deposited in the United States Mail. Such notices shall be
addressed to the address then indicated on the list maintained pursuant to
Section 6.01 (a) of the Agreement.

                                   ARTICLE XII
                            DISPUTES AND ARBITRATION

         Any dispute or controversy arising under, out of, in connection with or
in relation to this Agreement and any amendments thereof, or the breach thereof,
or in connection with the dissolution of the Partnership, shall be determined
and settled by arbitration to be held in Fort Lauderdale, Florida, in accordance
with the rules then applicable of the American Arbitration Association. Any
award rendered therein shall be final and binding on each and all of the
Partners, and judgment may be entered thereon in the Circuit Court of Broward
County, Florida.

                                  ARTICLE XIII
                                  MISCELLANEOUS

          13.01 Severability. The invalidity or unenforceability of any
particular provision of this Agreement shall not affect the other provisions
hereof, and this Agreement shall be construed in all respects as if such invalid
or unenforceable provisions were omitted.

          13.02 Further Assurances. The parties hereto agree that they will
execute and deliver such further instruments and documents as may be required or
appropriate to carry out the intent and purpose of this Agreement.

          13.03 No Waiver. No failure on the part of any Partner to exercise and
no delay in exercising any right, power of remedy shall be construed as a waiver
thereof; nor shall any single or partial exercise of any right, power or remedy
preclude any other or further exercise thereof or of any other right, power or
remedy.

          13.04 Captions. Any titles or captions of articles or paragraphs
 contained in this Agreement are for convenience only and shall not be deemed
 part of the context of this Agreement. All pronouns and any variations thereof
 shall be deemed to refer to the masculine, feminine, neuter, singular of
 plural, as the identification of the person or persons may require.

                                       18
<PAGE>

          13.05 Binding Effects. Except as otherwise herein provided, this
Agreement shall be binding upon and inure to the benefit of the parties hereto,
their heirs, executors, administrators, successors and all persons hereafter
having or holding an interest in this Partnership, whether as assignees,
substituted Limited Partners or otherwise.

          13.06 Amendment. This Agreement may be amended by the General Partner,
except that the General Partner may not amend this Agreement to alter the right
of the Limited Partners to receive a return of capital, allocations or
distributions or to change any Partner's Percentage Interest, without the
unanimous consent of the Limited Partners who are adversely affected by said
amendment.

          13.07 Entire Agreement. This Agreement contains the entire
understanding and agreement among the parties hereto with respect to the subject
matter herein discussed and supersedes all agreements relating to the subject
matter addressed herein, and there are no prior representations, agreements,
arrangements or understandings, oral or written, between or among the parties
hereto relating to the subject matter of this Agreement which are not fully
expressed herein.

          13.08 Governing Law. This Agreement shall be governed by and construed
in accordance with the laws of the State of Florida and, unless expressly or by
necessary implication contravened by any provisions hereof, the provisions of
the Florida Revised Uniform Limited Partnership Act (1996) shall apply.

          13.09 Legal Advice. The Partners have been advised to obtain
independent counsel to represent their percentage interests in connection with
the formation and structuring of the partnership, and that they have been
further advised to obtain professional advise with respect to the possible
income tax consequences and securities law relating to the Partnership.

          13.10 Counterparts and Execution. This Agreement may be executed in
multiple counterparts, all of which shall constitute one Agreement,
notwithstanding that all of the parties are not signatories to the original or
to the same counterpart, to be effective as of the day and year hereinabove set
forth.

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

                                             GENERAL PARTNER
                                             E-Z AUTH. MANAGEMENT CO.

/s/ Lance Botzek                             By:/s/ Stephen Golding
----------------------------                    --------------------------------
Witness                                         President of the General Partner
                                                --------------------------------
Lance Botzek
----------------------------
Print Witness Name

                                       19
<PAGE>

/s/ Thomas Carracino                         [ILLEGIBLE]
----------------------------                 -----------------------------------
Witness

Thomas Carracino                             [ILLEGIBLE]
----------------------------                 -----------------------------------
Print Witness Name

                                             LIMITED PARTNERS:

                                             HFE, LTD.

/s/ Lance Botzek                             By:/s/ Stephen Golding
----------------------------                    --------------------------------
Witness                                         President of the General Partner
                                                --------------------------------
Lance Botzek
----------------------------
Print Witness Name

/s/ Thomas Carracino
----------------------------
Witness

Thomas Carracino
----------------------------
Print Witness Name

                                             GOLDING FAMILY LIMITED
                                             PARTNERSHIP

/s/ Lance Botzek                             By:/s/ Stephen Golding
----------------------------                    --------------------------------
Witness                                         President of the General Partner
                                                --------------------------------
Lance Botzek
----------------------------
Print Witness Name

/s/ Thomas Carracino
----------------------------
Witness

Thomas Carracino
----------------------------
Print Witness Name

                                             LEXSYS SOFTWARE CORP.

/s/ Lance Botzek                             By:/s/ [ILLEGIBLE]
----------------------------                    --------------------------------
Witness                                         CFO
                                                --------------------------------
Lance Botzek
----------------------------
Print Witness Name

/s/ Thomas Carracino
----------------------------
Witness

Thomas Carracino
----------------------------
Print Witness Name

                                       20
<PAGE>

                                             HBOA HOLDINGS, INC.

/s/ Lance Botzek                             By:/s/ Gary H. Verdier
----------------------------                    --------------------------------
Witness

Lance Botzek
----------------------------
Print Witness Name

/s/ Thomas Carracino
----------------------------
Witness

Thomas Carracino
----------------------------
Print Witness Name

                                             PETER A. CARVALHO

/s/ Nancy A. Koch                            By:/s/ PETER A. CARVALHO
----------------------------                    --------------------------------
Witness

Nancy A. Koch
----------------------------
Print Witness Name

/s/ Marie E. Brown
----------------------------
Witness

Marie E. Brown
----------------------------
Print Witness Name

                                             MIDGARD LTD.

/s/ Margaret Stevens                         By:/s/ [ILLEGIBLE], President
----------------------------                    --------------------------------
Witness

Margaret Stevens
----------------------------
Print Witness Name

/s/ David W. Weychert
----------------------------
Witness

David W. Weychert
----------------------------
Print Witness Name

                                            MARTIN THIRER

/s/ Nancy A. Koch                           By:/s/ MARTIN THIRER
----------------------------                   ---------------------------------
Witness

Nancy A. Koch
----------------------------
Print Witness Name

/s/ Marie E. Brown
----------------------------
Witness

Marie E. Brown
----------------------------
Print Witness Name

                                       21
<PAGE>

                                            FANOMINAL LTD.

/s/ Nancy A. Koch                           By:/s/ [ILLEGIBLE]
----------------------------                   ---------------------------------
Witness                                        President of its General
                                               Partner Lexig & Associates, Inc.
Nancy A. Koch
----------------------------
Print Witness Name

/s/ Marie E. Brown
----------------------------
Witness

Marie E. Brown
----------------------------
Print Witness Name

                                            KALB & PECK PRIVATE CLIENT
                                            TRUST II

                                            By:/s/
----------------------------                   ---------------------------------
Witness                                         Power of Attorney in Fact

----------------------------
Print Witness Name

----------------------------
Witness

----------------------------
Print Witness Name

                                            AMERSHAM MANAGEMENT LIMITED

/S/ [ILLEGIBLE]                             By:/s/
----------------------------                   ---------------------------------
Witness

Thomas Carracino
----------------------------
Print Witness Name

Lance Botzek
----------------------------
Witness

/s/ Lance Botzek
----------------------------
Print Witness Name

                                       22Exhibit 10.2

                             SHAREHOLDERS' AGREEMENT

                                       OF

                            E-Z AUTH. MANAGEMENT CO.

         THIS AGREEMENT, entered into this 4 day of February, 2002, by and
between HFE, LTD., ("HFE") a Florida Limited Partnership, TCB LEXSYS LTD.,
("Lexsys") a Florida Limited Partnership, and GDV DUNDAS FAMILY LIMITED
PARTNERSHIP, a Florida Limited Partnership ("Verdier"), hereinafter collectively
referred to as "Shareholders" and E-Z AUTH. MANAGEMENT CO., a Florida
corporation, hereinafter referred to as the ("Corporation"). (The term
Shareholder shall also be deemed to include any persons or entities that
subsequently acquire Shares (as hereafter defined) and become parties to this
Agreement).

                                   WITNESSETH:

         WHEREAS, FIFE, Lexsys and Verdier, are the sole shareholders of the
Corporation, each owning the following number of shares of the Corporation's
Common Stock, no par value per share ("Common Stock"):

                                                          PERCENTAGE OF
  SHAREHOLDER                 NUMBER OF SHARES           NUMBER OF SHARES
  -----------                 ----------------           ----------------
     HFE                            1000                   33 1 /3%
     Lexsys                         1000                   33 1 /3%
     Verdier                        1000                   33 1 /3%

         WHEREAS, all of the shares of Common Stock that may be issued and
outstanding from time to time, including those shares of Common Stock issued and
outstanding as of the date hereof are subject to this Agreement (the "Shares").
All Shares shall entitle the owner of such shares to preemptive rights to
purchase additional Shares of the Corporation when and if offered for sale or
distribution by the Corporation.

         WHEREAS, the Shareholders and Corporation believe that it is to their
mutual best interests to provide for continuity in management and policies of
the Corporation. Accordingly, the purpose of this Agreement is two-fold:

               (a)  To control the disposition of stock ownership in the
                    Corporation; and

               (b)  To provide the fundamentals of a working relationship within
                    and for the Corporation and its relationship with Paris
                    Health Services Ltd. for which the Corporation serves as the
                    General Partner.

                                       1
<PAGE>

          NOW, THEREFORE, it is mutually agreed as follows:

                                    ARTICLE I
                                 SALE OF SHARES

         Except as specifically permitted by the provisions of this Article I,
the sale, assignment, pledge, transfer or other disposition of any Shares owned
by a Shareholder, to any person or entity other than the Corporation is
prohibited. No shareholder shall dispose of all or any part of its Shares,
whether now owned or hereafter acquired, except in accordance with the terms of
this Agreement. The term "dispose of (and in noun form, "disposition") shall
include, but is not limited to, any assignment, transfer, sale, exchange, gift,
conveyance, disposition, pledge, hypothecation, or encumbrance whatsoever,
whether voluntary, involuntary or by operation of law. Any attempted disposition
of the shares, except as expressly permitted herein, shall be void and of no
force and effect and the corporation shall not reflect any transfer of shares on
its stock transfer books unless the transfer thereof is specifically permitted
hereby, and any transfer and violation hereof which is reflected on the books
through willful violation of this provision or through error shall be reversed.

                  (a) If any Shareholder shall desire to sell all or any part of
                  his Shares, such Shareholder (hereinafter referred to as the
                  "Selling Shareholder"), shall forthwith give written notice
                  thereof to the Corporation and to each of the non-selling
                  Shareholder(s), which shall state: (i) the Shareholder's
                  desire to make such sale; (ii) the number of Shares desired to
                  be sold; and (iii) the price to be paid in accordance with
                  Article IV of this Agreement.

                  (b) Upon the happening of the event described in Section (a)
                  above, the Corporation shall have the option, but not the
                  obligation, to acquire all or some of the Shares of the
                  Corporation proposed to be sold by the Selling Shareholder for
                  a price as determined in accordance with Article IV hereof.

                  (c) Within thirty (30) days after the giving of such notice by
                  the Selling Shareholder, the Corporation shall give
                  simultaneous written notice to the Selling Shareholder and to
                  all non-selling Shareholders which (i) shall state whether or
                  not the Corporation elects to exercise its option; (ii) shall
                  state the number of Shares, if any, of the Selling Shareholder
                  which the Corporation elects to purchase; and (iii) shall fix
                  a date and time (hereinafter referred to as the "Closing
                  Date") for the closing of the purchase of such Shares which
                  shall be (a) not less than twenty (20) nor more than thirty
                  (30) days after giving of such notice by the Corporation if
                  the Corporation shall have exercised its option with respect
                  to all (but not less than all) the Shares of the Selling
                  Shareholder, or (b) not less than eighty (80) nor more than
                  one

                                        2

<PAGE>

                  hundred (100) days after the Selling Shareholder has given
                  notice of desire to sell, if the Corporation shall have
                  exercised its option with respect to less than all of the
                  Shares of the Selling Shareholder.

                  (d) The Selling Shareholder shall not be entitled to vote,
                  either as a Shareholder, or Director, on the issue of whether
                  or not, and to what extent, the Corporation shall exercise its
                  option to purchase Shares of the Selling Shareholder.

                  (e) Failure by the Corporation to give such notice within the
                  time specified in Section (c) hereof shall be deemed an
                  election by the Corporation not to exercise such option.

                  (f) If the Corporation shall have failed to exercise such
                  option with respect to all of the Shares owned by the Selling
                  Shareholder, each of the non-selling Shareholders shall
                  thereupon have the option, but not the obligation, to purchase
                  its pro rata portion of the remaining offered Shares
                  calculated based upon the percentage that such Shareholder's
                  Shares constitute of the Shares owned by all non-selling
                  Shareholders.

                  (g) Within sixty (60) days after the giving of the notice of
                  desire to sell by the Selling Shareholder, each of the
                  non-selling Shareholders shall give simultaneous written
                  notice to the Selling Shareholder, to the other non-selling
                  Shareholders and to the Corporation which (i) shall state
                  whether or not he elects to exercise his option; (ii) shall
                  state the number of Shares, if any, of the Selling Shareholder
                  which he elects to purchase; and (iii) shall fix a date and
                  time ("Closing Date") for the closing of the purchase of such
                  Shares which shall be (a) not less than twenty (20) days nor
                  more than thirty (30) days after the giving of such notice by
                  such non-selling Shareholder, or (b) the same date as the
                  Closing Date selected by the Corporation if it shall have
                  exercised its option as provided in Section (c) (iii) (b)
                  hereof.

                  (h) If any of the non-selling Shareholder(s) elects not to
                  exercise his option with respect to some or all of the Shares
                  which he is entitled to purchase, each of the other
                  non-selling Shareholder(s) may elect to purchase his pro rata
                  portion of the remaining Shares in addition to the Shares
                  which he, himself, has an option to purchase, by giving notice
                  within ten (10) days after the expiration of the period
                  provided for in Section (g) hereof, to the Selling Shareholder
                  and the other non-selling Shareholders which (i) shall state
                  the number of such additional Shares which he elects to
                  purchase; and (ii) shall set the same Closing Date as that set
                  in his prior notice of elections to purchase Shares of the
                  Selling Shareholder. If Shares still remain unpurchased any
                  non-selling Shareholder(s) that desire to

                                        3
<PAGE>

                  purchase additional Shares may, by providing notice during
                  this 10-day period and for any additional three days
                  thereafter, continue to purchase their respective pro rata
                  portion of the Shares until either all of the Shares are
                  purchased or none of the non-selling Shareholders desire to
                  purchase any additional Shares.

                  (i) Failure by any non-selling Shareholder to give notice,
                  pursuant to Section (g) or Section (h) hereof, shall be deemed
                  an election by him not to exercise such option.

                  (j) If the Corporation and all of the non-selling Shareholders
                  shall fail to exercise their respective options for all or
                  part of the Shares set forth in the notice provided in
                  accordance with Section I(a), then in that event, the Selling
                  Shareholder shall be free, for a period of 30 days after the
                  expiration of the period within which the Corporation and the
                  non-selling Shareholders had to exercise their option to
                  purchase such Shares, to sell such nonpurchased shares to a
                  third party free of the prohibition set forth in this Article
                  I. If the non-purchased Shares are not sold during this 30-day
                  period, any subsequent sales shall again be subject to the
                  requirements of this Section I.

                  (k) If the Corporation or any non-selling Shareholder shall
                  exercise any option described in this Article I, then that
                  party or parties who shall have exercised options hereunder
                  (any such party or any party purchasing any Shares pursuant to
                  this Article being hereinafter referred to as a "Purchaser"
                  shall pay in cash to the Selling Shareholder on the Closing
                  Date an amount equal to Fifty (50%) per cent of the Purchase
                  Price and the balance shall be paid over a period of three (3)
                  years, in equal consecutive quarterly installments commencing
                  three (3) months following the Closing Date, with interest on
                  the unpaid balance at the rate of eight (8%) per cent per
                  annum. At the Closing, the Purchaser shall execute a
                  promissory note in favor of the Selling Shareholder for the
                  balance of the purchase price (the "Note"). The Note shall
                  include the terms set forth in this subsection(k) and (I) and
                  such other terms as are reasonably acceptable to the parties.

                  (I) The Purchaser of such Shares shall have the privilege of
                  prepaying any or all of the unpaid installments of the
                  Purchase Price for such Shares, without penalty, but with
                  interest thereon to the date of prepayment, upon ten (10) days
                  written notice to the Selling Shareholder. Any such prepayment
                  by the Purchaser shall be considered a prepayment of the last
                  remaining installments of the Purchase Price in reverse order
                  of their maturity.

                                        4

<PAGE>

                                   ARTICLE II

                          PAYMENT FOR SHARES TO BE SOLD

                  (A) THE CERTIFICATE OR CERTIFICATES for any Shares purchased
                  pursuant to Article I hereof, shall be held by the Selling
                  Shareholder (as the case may be) (either party or parties
                  referred to in this Article II as the "Seller") as security
                  for the payment of the entire amount of the Purchase Price for
                  such Shares, and such certificate or certificates shall be
                  delivered to the Purchaser, duly endorsed, simultaneously with
                  the payment of last installment of the Purchase Price. At the
                  Closing, the parties shall execute a stock pledge and security
                  agreement, in form and substance reasonably acceptable to both
                  parties, granting the security interest described herein.

                  (b) At the closing of any such purchase, and provided the
                  amount required to be paid on the Closing Date is paid, the
                  Seller shall deliver to the Purchaser a proxy entitling the
                  Purchaser to vote the Shares so purchased at all subsequent
                  meetings of the Shareholders of the Corporation, and shall
                  also deliver to the Corporation his written resignation as an
                  officer and director of the Corporation.

                  (c) From the date of exercise of any option to purchase Shares
                  from the Selling Shareholder pursuant to Article I hereof, and
                  until the entire Purchase Price for the Shares so purchased
                  has been paid in full, the non-Selling Shareholder (or
                  Surviving Shareholder, as the case may be) will not vote any
                  Shares owned by them as to cause the Corporation to (i) pay
                  any dividend or make any distribution with respect to Shares
                  of its stock; (ii) purchase, redeem or otherwise re-acquire
                  any Shares of its stock; (iii) authorize or issue any
                  additional Shares or otherwise change its capital structure;
                  or (iv) take any other action outside the ordinary course of
                  business which may reasonably be expected to increase the risk
                  of non-payment of the unpaid balance of the Purchase Price.

                  (d) Upon the happening of any of the following events, at the
                  Selling Shareholder's option, the proxy given pursuant to
                  Section (b) hereof shall immediately terminate and the
                  remaining balance of the Note shall become immediately due and
                  payable, to-wit: (i) the Purchaser shall default in the
                  payment of any installments of the Purchase Price for any
                  Shares purchased pursuant hereto, and such default shall
                  continue for a period of ten (10) days after written notice
                  thereof is given by the Selling Shareholder to the Purchaser;
                  (ii) the sale by the Corporation of all or substantially all
                  of its assets; (iii) a statutory merger or consolidation
                  wherein the Corporation is not the survivor; or (iv) a resale
                  by the Purchaser of all or any of the purchased Shares. The
                  Selling Shareholder shall thereupon have the right, upon ten
                  (10) days prior written notice to the Purchaser of the time
                  and place thereof,

                                        5

<PAGE>

                  to sell all, but not less than all, of the Shares held by him
                  at public or private auction, in the City of Fort Lauderdale,
                  Florida, at which auction the Purchaser may bid. Such right
                  shall be in addition to any other rights that the Selling
                  Shareholder may have at law or in equity.

                  (e) Out of the proceeds of any such sale, the Seller shall
                  have the right to retain an amount equal to the entire balance
                  of the Purchase Price of such Shares then remaining unpaid,
                  together with (i) interest to the date of sale at the rate of
                  eight (8%) percent per annum, and (ii) the expenses of sale.
                  Any surplus shall be paid to the Purchaser. However, in the
                  event of a deficiency, the Purchaser shall remain liable for
                  the full amount thereof.

                                   ARTICLE III
                             CERTIFICATE ENDORSEMENT

         Upon the execution of this Agreement, the certificates representing
Shares subject hereto shall be surrendered to the Corporation and endorsed as
follows:

                  Any sale, assignment, transfer, pledge or other disposition of
                  the shares of stock represented by this certificate is
                  restricted by, and subject to, the terms and provisions of a
                  Shareholders' Agreement, dated January __, 2002, a copy of
                  which is on file in the office of the Corporation and in the
                  stock book thereof. By acceptance of this certificate, the
                  holder hereof agrees to be bound by the terms of this
                  Agreement.

All subsequently issued certificates representing Shares shall also bear the
foregoing legend.

                                   ARTICLE IV
                               VALUATION SCHEDULE

         The value of the Shares for the purposes of Articles I and II of this
Agreement shall be determined as follows:

                  (a) The transferring Shareholder and the Corporation and/or
                  purchasing Shareholder shall each within ten (10) days of an
                  event triggering the need for a valuation (triggering events
                  shall be a shareholder providing notice of its desire to sell
                  and the exercise of the purchase option by the corporation'
                  and/or a purchasing shareholder) choose an appraiser who will
                  determine the Corporations value per share. The two appraisers
                  shall then meet within 10 days thereafter to determine whether
                  or not they can mutually agree upon the value. If they cannot
                  agree on such value within three (3) days,

                                        6

<PAGE>

                  then the appraisers shall jointly choose a third appraiser
                  whose valuation shall govern. The corporation shall be
                  responsible for paying all costs and expenses for the
                  appraisers discussed in this Article IV.

                  (b) If neither the corporation or any of the other
                  shareholders exercise the purchase option, then the Selling
                  Shareholders shall be free to sell all, or part of its Shares
                  to a third party at any price established by the selling
                  Shareholder and the third party Purchaser.

                                    ARTICLE V
                        CORPORATION PURPOSE AND DECISIONS

                  (a) The parties hereby join together and form this
                  Corporation, for the purposes of being the General Partner of
                  Paris Health Services Ltd., ("Paris"), a Florida Limited
                  Partnership (the "Partnership") which will own, develop and
                  operate the Paris system designed to facilitate the
                  notification and authorization process between Hospitals and
                  Insurers, and to manage Paris' business and related activities
                  and to obtain the benefits of any future appreciation in the
                  value in the business.

                  (b) During the continuance of this Agreement, the parties'
                  hereto shall vote continuously to prevent the Articles of
                  Incorporation and By-Laws of the Corporation from containing
                  any provision inconsistent with the terms hereof.

                  (c) The Shareholders agree that the following major decisions
                  of the Corporation shall be made by unanimous vote of the
                  directors. These decisions are:

                  (i) The requirement that all Shareholders contribute
                  additional capital proportionately;

                  (ii) The requirement that all Shareholders execute personal
                  guarantees for Partnership borrowing;

                  (iii) The establishment of terms, conditions and collateral
                  for Partnership obligations;

                  (iv) The negotiation and execution of contracts pertaining to
                  contracts with Corporations or entities in which the various
                  Shareholders or their Shareholder's, Partners, Directors,
                  Officers and/or Members may have an interest, except that the
                  Shareholders agree that the time spent on Partnership matters
                  by employees of a Shareholder's affiliated Company will be
                  billed to the Partnership at

                                        7

<PAGE>

                  the rate of 150% of such employee's hourly rate. All other
                  expenses will be billed to the Partnership at cost.

                  (v) Grant leasehold estates of all or any portion of any
                  Partnership property;

                  (vi) Engage the Partnership or Corporate in any business other
                  than the business as contemplated herein;

                  (vii) Loan Partnership monies to any Paris Partner or
                  Shareholder, officer, director of the Corporation, or relative
                  of any of the preceding;

                  (viii) All other decisions pertaining to the business of the
                  Partnership of Paris and Corporation, except as set forth in
                  this Article, shall be made by the Board of Directors and 60%
                  of the vote shall govern;

                  (ix) The issuance of any shares of stock of the corporation to
                  any entity or individual other than the shareholders as of the
                  date of this agreement;

                  (x) Any merger, sale of substantially all of the assets of the
                  Corporation or business combination, which must be approved by
                  the shareholders of the Corporation under Florida law; and

                  (xi) Decisions made by the Corporation as the general partner
                  of the Partnership that requires the general partner or
                  limited partners to make any additional capital contributions
                  to the Partnership.

          (d) The Shareholders agree that the Corporation's Board of Directors
          shall consist of three to seven members and any increase in the size
          of the Board beyond seven members, must be approved in writing by
          100(degree)/a of the Shareholders. Regardless of any statement to the
          contrary in the Corporation's bylaws, each Shareholder agrees to vote
          its Shares to cause the election of and continued Board membership of
          (i) one person selected by HBOA, (ii) one person selected by Lexsys
          (iii) one person selected by HFE.

                                        8

<PAGE>

                                   ARTICLE VI
                                     NOTICES

         Any and all notices, designations, consents, offers, acceptances, or
any other communication provided for herein shall be given in writing by
registered or certified mail which shall be addressed, in the case of the
Corporation, to its principal office, and in the case of any Shareholder, to his
or her address appearing on the books of the Corporation or his residence or to
such other address as may be designated by him. The initial addresses for each
of the Shareholders and Corporation are set forth on the signature page attached
to this Agreement.

                                   ARTICLE VII
                                    DEADLOCK

         Any deadlock among the directors, dispute or controversy arising under,
out of, in connection with or in relation to this Agreement, or any breach or
alleged breach thereof, or in connection with the formation, operation or
dissolution of the Corporation, shall be submitted to and settled by arbitration
in Broward County, Florida, as set forth in Article XVI.

                                  ARTICLE VIII
                                PREEMPTIVE RIGHTS

         The holders of the Shares of the Corporation shall have preemptive
rights to purchase any Shares of the Corporation hereafter issued or any
securities exchangeable for or convertible into such Shares or any warrants or
other instruments evidencing rights or options to subscribe for, purchase or
otherwise acquire such Shares.

                                   ARTICLE IX
                                   TERMINATION

         This Agreement shall terminate upon the occurrence of any one of the
following events:

               (a)  Cessation of the Corporation;

               (b)  Bankruptcy, receivership or dissolution of the Corporation;
                    or

               (c)  Unanimous written consent of all the Shareholders.

                                    ARTICLE X
                                   AMENDMENTS

         This Agreement may be altered or amended in whole or in part at any
time by mutual agreement of all of the Shareholders and the Corporation.

                                        9

<PAGE>

                                   ARTICLE XI
                                  MODIFICATIONS

          No change or modification of this Agreement shall be valid unless the
same be in writing and signed by all parties hereto.

                                   ARTICLE XII
                                  GOVERNING LAW

          The laws of the State of Florida shall apply and bind the parties in
any and all questions arising hereunder, regardless of the jurisdiction in which
any action, or proceeding may be initiated or maintained. Any provision hereof,
which in any way may be construed to violate or contravene the laws of the State
of Florida shall be deemed not to be a part of this Agreement, and the remaining
terms of the Agreement shall, in all other respects, remain in full force and
effect.

                                  ARTICLE XIII
                               GENERAL PROVISIONS

               (a) Entire Agreement. Except as otherwise provided herein, this
               Agreement constitutes the final, complete and exclusive
               expression of the understanding of the parties. All
               understandings and agreements heretofore had between the parties
               are merged in this Agreement. This Agreement supersedes any and
               all other agreements, either oral or in writing, between the
               parties hereto with respect to the subject matter hereof and
               contains all of the covenants, agreements, representations and
               other valid statements between the parties with respect to such
               matter. Each party to the Agreement acknowledges that no
               representations, inducements, promises, or statements, oral or
               otherwise, have been made by any party hereto or anyone acting on
               behalf of any party hereto which are not embodied herein and
               agrees that no other agreement, covenant, representation,
               inducement, promise or statement not set forth in writing in this
               Agreement shall be valid or binding. The parties to this
               Agreement further acknowledge that all the terms of this
               Agreement were negotiated at arms' length and that this Agreement
               and all documents executed in connection herewith were prepared
               and executed without duress, undue influence or coercion of any
               kind exerted by any party hereto upon any other party. The
               parties further acknowledge that they understand the importance
               of having their own independent legal counsel review this
               Agreement on their behalf and for their benefit and have been
               afforded the opportunity to consult such counsel.

               (b) Effect of Non-Compliance. In the event any purported or
               attempted transfer of Shares does not comply with the provisions
               of this Agreement, the

                                       10

<PAGE>

               intended transferee shall not be deemed to be a Shareholder of
               the Corporation any such purported or attempted transfer shall be
               null and void. Accordingly, the Corporation shall not recognize
               any such transferee as a Shareholder of record, nor shall the
               transfer agent of the Corporation record any such transfer on the
               books and records of the Corporation.

               (c) REPRESENTATIONS. All parties undersigned hereby represent and
               warrant that:

                    (i) They understand that the Shares (i) have not been
                    registered under the Securities Act of 1933, as amended or
                    any state securities laws and that the Shares cannot be sold
                    or otherwise transferred, unless they are so registered or
                    are sold or transferred in compliance with the requirements
                    of an applicable exemption from the registration provisions
                    of such securities laws and, if requested, the Board of
                    Directors of the Corporation is provided with an opinion of
                    counsel to that effect, satisfactory to it in form and
                    substance; (ii) any sale or other transfer must be made in
                    compliance with this Agreement and the provisions of the
                    Corporations Articles and Bylaws; and (iii) a legend in
                    substantially the following form will be placed on any
                    certificate or other document evidencing the Shares:

                    THE SECURITIES ISSUED HEREBY HAVE NOT BEEN REGISTERED WITH
                    THE SECURITIES AND EXCHANGE COMMISSION (THE "COMMISSION")
                    UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
                    "SECURITIES ACT"), OR THE SECURITIES LAWS OF ANY STATE.
                    THESE SECURITIES ARE SUBJECT TO RESTRICTION ON
                    TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR
                    RESOLD EXCEPT AS PROVIDED UNDER THE ACT AND SUCH LAWS
                    PURSUANT TO REGISTRATION OR PURSUANT TO AN EXEMPTION
                    THEREFROM AND DELIVERY TO THE CORPORATION OF AN OPINION OF
                    COUNSEL, SATISFACTORY IN FORM AND SUBSTANCE TO THE
                    CORPORATION, TO THE EFFECT THAT THE PROPOSED TRANSFER IS IN
                    COMPLIANCE WITH SUCH AN EXEMPTION. THESE SECURITIES HAVE NOT
                    BEEN APPROVED OR DISAPPROVED BY THE COMMISSION, ANY STATE
                    SECURITIES COMMISSION OR OTHER REGULATORY AUTHORITY AND ANY
                    REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.

                    (ii) The Shares they are to receive are solely for their own
                    account, for investment and are not being purchased with a
                    view to

                                       11

<PAGE>

                    or for sale in connection with any distribution, subdivision
                    or fractionalization thereof; the undersigned has no present
                    plans to enter into any contract, undertaking, agreement or
                    arrangement with respect to any such sale.

                    (iii) They acknowledge and are aware of the following:

                          (1) That the Corporation has little operating history;

                          (2) The Shares will not be, and Shareholders have no
                          right to require that the Shares be, registered under
                          the Securities Act; there will be no public market for
                          the Shares; the undersigned will not be able to avail
                          himself of the provisions of Rule 144 adopted by the
                          Securities and Exchange Commission under the
                          Securities Act with respect to the sale of the Shares.

               (d) The tax effects which may be expected by the Corporation are
               not susceptible to absolute prediction, and new developments in
               rules of the Internal Revenue Service, audit adjustment, court
               decisions or legislative changes may have an adverse effect on
               one or more of the tax consequences of an investment in the
               Corporation.

               (e) That no federal or state agency has made any finding or
               determination as to the fairness of investing in the Corporation
               or any recommendation or endorsement of the Shares.

               (f) SEVERABILITY. The determination by any court of competent
               jurisdiction that any provisions of this Agreement is not
               enforceable in accordance with its terms shall not affect the
               validity or enforceability of the remaining provisions shall be
               stricken or modified in accordance with the court's decision, and
               this Agreement, as so modified, shall continue to bind the
               parties hereto.

               (g) COUNTERPARTS. This Agreement may be executed in one or more
               counterparts, each of which shall be deemed an original, but all
               of which together shall constitute one and the same instrument.

               (h) CAPTIONS. The Article headings and captions contained in this
               Agreement are for reference purposes only and shall not affect in
               any way the meaning or interpretation of this Agreement. Whenever
               the context shall require, all words herein in the masculine
               gender shall be deemed to include the feminine or neuter gender,
               all singular words shall include the plural, and

                                       12

<PAGE>

               all plural words shall include the singular. The parties
               acknowledge and agree that each Party has reviewed this Agreement
               and that any rule of construction resolving ambiguities against
               the drafting Party shall not be employed in the interpretation of
               this Agreement or any amendment hereto.

               (i) Strict Compliance. Failure to insist upon strict compliance
               with any of the terms, covenants or conditions hereof shall not
               be deemed a waiver of such terms, covenants or conditions nor
               shall any waiver or relinquishment of any right or power be
               deemed a waiver of such terms, covenants or conditions nor shall
               any waiver or relinquishment of any right or power hereunder at
               any one time or more times be deemed a waiver or relinquishment
               of such right or power at any other time or times.

               (j) Waiver Modification or Cancellation. Any waiver, alteration
               or modification of any of the provisions of this Agreement or
               cancellation or replacement of this Agreement shall not be valid
               unless in writing and signed by the Shareholders owning a
               majority of the Shares subject to this Agreement.

               (k) Benefit. Except as otherwise expressly herein provided, this
               Agreement shall inure to the benefit of and be binding upon the
               Corporation, its successors and assigns and upon the
               Shareholders, their heirs, personal representatives, and
               permitted assigns.

                                   ARTICLE XIV
                             BREACH AND ARBITRATION

               (a) Breach of Agreement. It shall constitute a breach of this
               Agreement if any Shareholder or his personal representative
               violates any of the provisions of this Agreement. In the event of
               such a breach of this Agreement which is not cured or waived
               within the applicable grace period as set forth below, any party
               hereto claiming that a breach has occurred may, if he so elects,
               pursue any remedy that my exist, in law or in equity, for a
               breach of this Agreement. If however, the party against whom the
               breach of this Agreement is claimed believes, in good faith,
               that:

                    (i)  No breach has occurred, or

                    (ii) The party claiming a breach of this Agreement claiming
                    that a breach of this Agreement has occurred shall give the
                    party who is alleged to have committed such breach fifteen
                    (15) days written notice specifying the nature thereof with
                    a request that same be cured or corrected

                                        13

<PAGE>

               within thirty (3) days of the date of notice.

               (b) ARBITRATION. It is the intention of the parties that,
               whenever possible, all disputes arising under this Agreement
               shall be settled through arbitration. Except in cases where
               emergency equitable relief is necessary or appropriate, if a
               dispute or controversy arises pursuant to Paragraph V, above,
               then such dispute or controversy shall be settled by arbitration
               in accordance with the procedures, rules and regulations of the
               American Arbitration Association. The decision rendered by the
               arbitrator shall be binding upon the parties and judgment upon
               the award rendered by the arbitrator may be entered in any court
               having jurisdiction thereof. Arbitration shall be held in Broward
               County, Florida. All costs of arbitration and attorneys' fees
               incurred by the parties shall be paid by the non-prevailing party
               or, if neither party prevails on the whole, each party shall be
               responsible for a pro rata portion of the costs of arbitration
               and his attorneys' fees.

               (c) SPECIFIC PERFORMANCE. The Shareholders acknowledge and agree
               that the Shares of the Corporation cannot be readily purchased or
               sold in the open market, that they have a unique and special
               value, and that the Shareholders would be irreparably damaged if
               the terms of this Agreement were not capable of being
               specifically enforced; for this reason the Shareholders agree
               that the purchase of Shares in accordance with the terms of this
               Agreement shall be specifically enforceable and that the remedy
               of specific performance may be sought and obtained in an
               arbitration proceeding. The Shareholders further agree that any
               sale or disposition which does not strictly comply with the terms
               and conditions of this Agreement may be restrained by emergency
               injunctive relief whenever resorting to arbitration would be
               inadequate, and that such equitable relief provided herein shall
               not in any way limit or deny any other remedy at law which a
               Shareholder might otherwise have. In addition, all parties to
               this Agreement hereby expressly waive any objection, in any such
               equitable action that the party seeking equitable relief has or
               may have an adequate remedy at law, and hereby consent to any
               such equitable action.

                                   ARTICLE XV
                              CORPORATION'S COUNSEL

         Each Party acknowledges that the Corporation's counsel, Merrill A.
Bookstein, Counselor at Law, P.A., prepared this Agreement on behalf of and in
the course of their representation of the Corporation, as directed by the board,
and that:

                    (a)  Such Party has been advised that a conflict of interest
                         may exist

                                       14

<PAGE>

               between such Party's interests and those of the other Parties;

               (b) Such Party has been advised by the Corporation's counsel to
               seek the advice of independent counsel; and

               (c) Such Party has had the opportunity to seek the advice of
               independent counsel.

                                   ARTICLE XVI
                              STOCK TRANSFER RECORD

         The Corporation shall maintain a stock transfer book in which shall be
recorded the name and address of each Shareholder. No Transfer or issuance of
any Shares of the Corporation shall be effective or valid unless and until
recorded in such stock transfer book. The Corporation agrees not to record any
Transfer or issuance of shares of stock in such stock transfer book unless the
Transfer or issuance is in strict compliance with all provisions of this
Agreement. Each Shareholder agrees that, if such Shareholder desires to make a
Transfer within the provisions hereof, such Shareholder shall furnish to the
Corporation evidence of compliance with this Agreement.

                                  ARTICLE XVII
                            AGREEMENTS BY CORPORATION

         The Corporation, by its duly authorized officers for itself and its
successors and assigns, agrees that:

                    (a) The Corporation and the Shareholder(s) who are parties
                    to this Agreement enter into this Agreement on the date
                    indicated next to each individual's signature.

                    (b) It shall not issue, transfer or reissue any shares of
                    stock in violation of any provision of this Agreement; and

                    (c) All certificates representing shares of stock that may
                    be issued by the Corporation under this Agreement or which
                    are held by the Shareholders shall bear a legend in
                    substantially the form specified in Article II hereof.

                                  ARTICLE XVIII
                 ASSIGNMENT; BINDING EFFECT, FURTHER ASSURANCES

         This Agreement shall not be assignable by any Party without the prior
written consent of the other Parties. Subject to the foregoing, this Agreement
shall inure to the

                                       15

<PAGE>

benefit of and shall be binding upon each of the Parties hereto and their
respective heirs, personal representatives, administrators, successors and
permitted assigns, and the parties hereby agree for themselves and their heirs,
personal representatives, administrators, successors and permitted assigns to
execute any instruments and to perform any acts which may be necessary or
helpful to carry out the purposes of this Agreement.

                                   ARTICLE IX
                    INTERPRETATION AND RULES OF CONSTRUCTION

         The Article headings and captions contained in this Agreement are for
reference purposes only and shall not affect in any way the meaning or
interpretation of this Agreement. Whenever the context shall require, all words
herein in the masculine gender shall be deemed to include the feminine or neuter
gender, all singular words shall include the plural, and all plural words shall
include the singular. The parties acknowledge and agree that each Party has
reviewed this Agreement and that any rule of construction resolving ambiguities
against the drafting party shall not be employed in the interpretation of this
Agreement or any amendment hereto.

         The Corporation and the Shareholders who are parties to this Agreement
enter into this Agreement on the a indicated next to each individual's
signature.

HFE, LTD.

By: Stephen Golding                                                    2/4/02
    -----------------                                                  ------
     President of the General Partner                                   Date

TCB LEXSYS LTD.

By: *illegible                                                         2/4/02
    ----------                                                         ------
      Secretary                                                         Date

GDV DUNDAS FAMILY LIMITED PARTNERSHIP

By:
    ----------                                                         ------

E-Z AUTH. MANAGEMENT CO.

By: Stephen Golding                                                    2/4/02
    -----------------                                                  ------
     President

                                       16

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