Document:

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                                                                     Exhibit 4.1

                                  ARTICLE FOUR

         The total number of shares of stock which the corporation has authority
to issue is Seventy-Five Million (75,000,000) shares, of which Fifty Million
(50,000,000) shares shall be Common Stock, par value $0.0001 per share (the
"Common Stock) and Twenty-Five Million (25,000,000) shares shall be Preferred
Stock, par value $.0001 per share (the "Preferred Stock"). The corporation shall
be entitled to treat the person in whose name any share of its stock is
registered as the owner thereof for all purposes and shall not be bound to
recognize any equitable or other claim to, or interest in, such share on the
part of any other person, whether or not the corporation shall have notice
thereof, except as expressly provided by applicable law. The shares of the
Preferred Stock and Common Stock, respectively, shall have the following express
terms:

         SECTION 1. PREFFERED STOCK.

         1.1 Series of Preferred Stock. With regard to any other shares of
Preferred Stock authorized herein, the Board of Directors of the corporation is
hereby expressly granted authority, to the full extent now or hereafter
permitted herein or by the TBCA, at any time or from time to time, by resolution
or resolutions, to create one or more series of Preferred Stock, to fix the
authorized number of shares of any such series (which number of shares may vary
as between series and be changed from time to time by like action), and to fix
the terms of such series, including but not limited to, the following:

                  (i) the designation of such series, which may be by
         distinguishing number, letter or title;

                  (ii) the rate or rates at which shares of such series shall be
         entitled to receive dividends; whether dividends are to be paid in the
         form of common stock of the corporation; the periods in respect of
         which dividends are payable; the conditions upon, and times of payment
         of, such dividends; the relationship and preference, if any, of such
         dividends to dividends payable on any other class or classes or any
         other series of stock; whether such dividends shall be cumulative and,
         if cumulative, the date or dates from which such dividends shall
         accumulate; and the other terms and conditions applicable to dividends
         upon shares of such series;

                  (iii) the rights of the holders of the shares of such series
         in case the corporation be liquidated, dissolved or wound up (which may
         vary depending upon the time, manner or voluntary or involuntary nature
         or other circumstances of such liquidation, dissolution or winding up)
         and the relationship and preference, if any, of such rights to rights
         of holders of shares of stock of any other class or classes or any
         other series of stock;

                  (iv) the right, if any, of the corporation to redeem shares of
         such series at its option, including any limitation of such right, and
         the amount or amounts to be payable in respect of the shares of such
         series in case of such redemption (which may vary depending on the
         time, manner or other circumstances of such redemption), and the
         manner, effect and other terms and conditions of any such redemption;

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                  (v) the obligation, if any, of the corporation to purchase,
         redeem or retire shares of such series and/or amounts to be payable
         from time to time for such purpose or into any fund created for such
         purpose, or the number of shares to be purchased, redeemed or retired,
         the per share purchase price or prices, and the other terms and
         conditions of any such obligation or obligations;

                  (vi) the voting rights, if any, which, if granted, may be
         full, special, or limited, to be given the shares of such series,
         including, without limiting the generality of the foregoing, the right,
         if any, as a series or in conjunction with other series or classes, to
         elect one or more members of the Board of Directors either generally or
         at certain times or under certain circumstances, and restrictions, if
         any, on particular corporate acts without a specified vote or consent
         of holders of such shares (such as, among others, restrictions on
         modifying the terms of such series or of the Preferred Stock,
         restricting the permissible terms of other series or the permissible
         variations between series of the Preferred Stock, authorizing or
         issuing additional shares of the Preferred Stock, creating debt, or
         creating any class of stock ranking prior to or on a parity which the
         Preferred Stock or any series thereof as to dividends, or assets
         remaining for distribution to the stockholders in the event of the
         liquidation, dissolution, or winding up of the corporation);

                  (vii) the right, if any, to exchange or convert the shares
         into shares of any other series of the Preferred Stock or into shares
         of any other class of stock of the corporation or the securities of any
         other corporation, and the rate or basis, time, manner, terms and
         conditions of exchange or conversion or the method by which the same
         shall be determined; and

                  (viii) the other special rights, if any, and the
         qualifications, limitations or restrictions thereof, of the shares of
         such series.

         The Board of Directors shall fix the terms of each series of the
Preferred Stock by resolution or resolutions adopted at any time prior to the
issuance of the shares thereof, and the terms of each such series may, subject
only to restrictions, if any, imposed by these Articles of Incorporation or by
applicable law, vary from the terms of other series to the extent determined by
the Board of Directors from time to time and provided in the resolution or
resolutions fixing the terms of the respective series of the Preferred Stock.

         1.2 Status of Certain Shares. Shares of any series of the Preferred
Stock, whether provided for herein or by resolution or resolutions of the Board
of Directors, which have been redeemed (whether through the operation of a
sinking fund or otherwise) or which, if convertible or exchangeable, have been
converted into or exchanged for shares of stock of any other class or classes,
or which have been purchased or otherwise acquired by the corporation, shall
have the status of authorized and unissued shares of the Preferred Stock of the
same series and may be reissued as a part of the series of which they were
originally a part or may be reclassified and reissued as part of a new series of
the Preferred Stock to be created by resolution or resolutions of the Board of
Directors or as part of any other series of the Preferred Stock, all subject to
the conditions or restrictions on issuance set forth herein or in the resolution
or resolutions adopted by the Board of Directors providing for the issue of any
series of the Preferred Stock.<PAGE>   1
                                                                     Exhibit 4.2

                                  ARTICLE FOUR

         The total number of shares of stock which the corporation has authority
to issue is Seventy-Five Million (75,000,000) shares, of which Fifty Million
(50,000,000) shares shall be Common Stock, par value $0.0001 per share (the
"Common Stock) and Twenty-Five Million (25,000,000) shares shall be Preferred
Stock, par value $.0001 per share (the "Preferred Stock"). The corporation shall
be entitled to treat the person in whose name any share of its stock is
registered as the owner thereof for all purposes and shall not be bound to
recognize any equitable or other claim to, or interest in, such share on the
part of any other person, whether or not the corporation shall have notice
thereof, except as expressly provided by applicable law. The shares of the
Preferred Stock and Common Stock, respectively, shall have the following express
terms:

         SECTION 2. COMMON STOCK.

         2.1 Issuance, Consideration and Terms. Any unissued or treasury shares
of the Common Stock may be issued from time to time for such consideration (not
less than the par value thereof) as may be fixed from time to time by the Board
of Directors. The Common Stock shall be subject to the express terms of the
Preferred Stock and any series thereof. Each share of Common Stock shall be of
equal rank and shall be identical to every other share of Common Stock. Holders
of Common stock shall have such rights as are provided herein and by law.

         2.2 Voting Rights. Except as expressly required by law or as provided
in or fixed and determined pursuant to Section 1 of this Article Four, the
entire voting power and all voting rights shall be vested exclusively in the
Common Stock. Each holder of shares of Common Stock shall be entitled to one (1)
vote for each share standing in such holder's name on the books of the
corporation.

         2.3 Dividends. Subject to Section 1 of this Article Four, the holders
of Common Stock shall be entitled to receive, and shall share equally share for
share, when and as declared by the Board of Directors, out of the assets of the
corporation which are by law available therefor, dividends or distributions
payable in cash, in property or in securities of the corporation.<PAGE>   1
                                                                    EXHIBIT 10.1

                              CONSULTING AGREEMENT

          This consulting agreement (this "Agreement") is made in ______________
as of this____ day of _____________, 1999 by and between Healthbridge, Inc., a
Delaware corporation ("Company"), and Wilhelm H. Liesner ("Consultant"). Company
and Consultant are each sometimes hereinafter referred to as a "Party" and
collectively, the "Parties".

                                    RECITALS

          WHEREAS, Company desires to employ a Consultant to perform certain
services for the Company and the Consultant desires to perform such services on
the terms and conditions set forth herein.

          NOW, THEREFORE, in consideration of the premises and of the mutual
covenants and conditions herein contained, the parties, intending to be legally
bound, agree as follows:

SECTION 1. TERM AND DUTIES.

          1.1 Retention of Consultant. Company hereby retains the Consultant to
perform the duties described herein in accordance with the terms and conditions
set forth in this Agreement. Consultant agrees to perform such duties faithfully
and to the best of his ability and to devote such time and attention to his
duties hereunder as is reasonably necessary to perform Consultant's duties
hereunder.

          1.2 Term. The term of this Agreement shall begin on the date hereof
and end on the first anniversary thereof, unless earlier terminated as provided
herein

          1.3 Duties. The Consultant shall perform all the reasonable duties
assigned to him by the Chief Executive Officer of the Company from time-to-time;
provided, however, that Consultant shall not be required to travel from his
residence in Germany to the United States on less than seven days advance
written notice and without reimbursement of reasonable travel expenses, nor
shall Consultant be required to provide services averaging more than 40 hours
per month on an annualized basis (excluding attendance at meetings of the
Company's Board of Directors, if required). Consultant shall use his best
efforts to fulfill his duties and shall cooperate fully with Company in the
advancement of Company's best interests.

SECTION 2. COMPENSATION, EXPENSES.

          2.1 Base Fee. Company shall pay Consultant a base fee of $5,000 per
month (the "Consulting Fee") payable in advance, inclusive of all costs except
for expenses reimbursable, if any, as provided in Section 2.2 below. Payments
under this Section shall be made to Consultant

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on the first business day of each calendar month during the term of this
Agreement, prorated for any period of less than a month.

          2.2 Expenses. All expenses incurred by Consultant in the performance
of his duties shall be borne by Consultant, except that the Company shall
reimburse the Consultant for reasonable expenses not exceeding $50 for any one
expenditure and other expenditures approved by Company (in its sole discretion)
in advance and in writing. All travel expenses must be approved by Company in
advance and in writing and shall be paid in advance at the request of
Consultant. If the services to be performed by Consultant require travel by the
Consultant and Company shall decline to reimburse such expenses, Consultant may
decline to perform such services. The Consultant shall submit to Company a
statement itemizing any such expenses and stating the amount due from Company;
such statement shall have attached any receipts and invoices evidencing such
expenses. Within thirty (30) days after the closing of the Company's fiscal
quarter, Company shall pay to the Consultant the full amount of reasonable and
all preapproved expenses submitted by Consultant, excepting only those expenses,
which are either insufficiently substantiated or unreasonable. Within thirty
(30) days of any travel or other expenses paid in advance by Company, Consultant
shall submit to the Company a statement itemizing the use of the advance payment
made by the Company together with reimbursement for any portion of such advance
not expended in such travel.

SECTION 3. FACILITIES. The Consultant shall provide all of his own office space,
equipment, supplies, and other facilities as the Consultant deems necessary or
appropriate for the performance of his duties under this Agreement. If
Consultant is required to perform services at an office of the Company, Company
shall at its expense provide office space, equipment, supplies, and other
facilities as is required to perform such services. Company may furnish the
Consultant (in its sole discretion) with other resources as Company deems
necessary or appropriate for the Consultant's performance of his duties under
this Agreement.

SECTION 4. TERMINATION.

          4.1 Termination for cause. The Company may terminate the Consultant's
employment hereunder "for cause" but such termination will be limited to the
following events: (a) the Consultant's conviction of any crime involving theft
or willful destruction of property of the Company or his conviction of any
felony involving moral turpitude or fraud; (b) Consultant's continued and
repeated violations of specific reasonable written directions of the Chief
Executive Officer of the Company (other than Consultant's declination of
services for failure of the Company to pay in advance for any travel costs
required) and (c) the Consultant's breach of any material representation and
warranty or covenant made herein.

          4.2 Termination other than for cause. The Company may terminate this
Agreement at any time by giving Consultant thirty (30) days advance notice.

          4.3 Obligations of the Company Upon Termination. Upon termination of
this Agreement by the Company "for cause" the Company shall not be obligated to
pay Consultant

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the Consulting Fee for the remainder of the term of this Agreement. Upon
termination of this Agreement other than "for cause", the Company shall pay the
Consultant the Consulting Fee when due until the end of the term, as if this
Agreement had not been terminated

SECTION 5. OTHER ENGAGEMENTS. During the term of this Agreement, Consultant may
undertake to perform any service on behalf of any other entity. Upon request by
Company, Consultant shall promptly provide Company with a written notice,
updated from time to time, as requested by Company, containing: (i) the names of
any other entities for which Consultant is performing services, and (ii) the
type of services being performed for such other entities.

SECTION 6. NON-SOLICITATION; DISPARAGMENT.

          6.1 Covenants. During the term of this Agreement and for six (6)
months thereafter, the Consultant shall not, directly or indirectly: (a) whether
for the Consultant's own account or the account of any other person, interfere
with Company's relationship with any person, including any person who at any
time during the term hereof was an employee, contractor, supplier, or customer
of Company; or (b) disparage Company or any of its shareholders, directors,
officers, employees, or agents.

          6.2 Construction. If any covenant in Section 6.1 is held to be
unreasonable, arbitrary, or against public policy, such covenant shall be
considered to be divisible with respect to scope and time, and such lesser scope
or time, or both of them, as a court of competent jurisdiction may determine to
be reasonable, not arbitrary, and not against public policy, shall be effective,
binding, and enforceable against the Consultant.

          6.3 Publicity and Announcements. No announcement shall be made by
Consultant in connection with the signing of this Agreement or the subject
matter hereof without the prior agreement of Company.

SECTION 7. CONFIDENTIALITY.

          7.1 Confidentiality Provisions.

          (a) From time to time Company and its affiliates may provide the
Consultant with Confidential Information (as defined below) in connection with
work to be performed by the Consultant pursuant to this Agreement. With regard
to this Confidential Information, the parties agree that throughout and
following the term of this Agreement for a period of 3 years, the Consultant
shall hold in confidence the Confidential Information and shall not disclose it
to any person except (1) with the specific prior written consent of Company, (2)
as otherwise expressly permitted by the terms of this Agreement, and (3) to
persons to whom the Consultant reasonably believes that disclosure must be made
to facilitate the Consultant's obligations under this Agreement so long as such
persons enter into an agreement with Company pursuant to which such persons
agree to hold all Confidential Information provided to them in strictest
confidence and to use it for no purpose other than the purpose for which it is
disclosed.

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          (b) All trade secrets of Company shall be entitled to all of the
protections and benefits under all applicable state and federal laws. The
Consultant hereby waives any requirement that Company submit proof of the
economic value of any trade secret or post a bond or other security.

          (c) None of the foregoing obligations and restrictions applies to any
part of the Confidential Information that the Consultant demonstrates was or
became generally available to the public other than as a result of a disclosure
by the Consultant after the date of this Agreement or by another party known by
Consultant to be bound by a duty of confidentiality to Company.

          (d) Confidential Information means:

             (1)' all information to which Company, and its representatives have
given Consultant access both prior to and during his performance of this
Agreement, including, without limitation, all product specifications, data,
formulae, compositions, processes, designs, sketches, photographs, graphs,
drawings, samples, inventions and ideas, past, current, and planned research and
development, current and planned manufacturing methods or distribution plans and
processes, customer lists, current and anticipated customer requirements, price
lists, market studies, business plans, computer software, programs and
technologies (including object code and source code), programs and technologies,
databases and database technologies, systems, structures, and architectures (and
related formulae, compositions, processes, improvements, devices, know-how,
inventions, discoveries, concepts, ideas, designs, methods and information, and
any other information, however documented, that is a trade secret of the Company
within the meaning of any applicable state or Federal trade secret law; and

             (2) information concerning the affairs of the Company (which
includes historical financial statements, financial projections and budgets,
historical and projected sales, capital spending budgets and plans, the names
and backgrounds of key personnel, personnel training and techniques and
materials, however documented) which has not been made public by the Company;
and

             (3) notes, analysis, compilations, studies, summaries, and other
material prepared by or for Company containing or based, as a whole or in part,
on any information included in the foregoing.

          7.2 Return of Confidential Information. Upon termination of this
Agreement, or upon the request of Company during the term of this Agreement, the
Consultant shall return to Company all of the Confidential Information in his
possession or subject to his control, and the Consultant shall not retain any
copies, abstracts, sketches, or other physical embodiment of any of the
Confidential Information.

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SECTION 8. CONSULTANT REPRESENTATIONS, WARRANTIES AND COVENANTS.

          8.1 Performance. Consultant represents and warrants that it will
perform all of his obligations under this Agreement in a good and workmanlike
manner, consistent with or exceeding generally accepted industry practices and
procedures. In addition, Consultant represents and warrants that: (a) services
performed under this Agreement shall meet any reasonable instructions and
specifications provided to Consultant; and (b) the work delivered resulting from
Consultant's obligations hereunder shall at all times during the term of this
Agreement be up-to-date and current.

SECTION 9 REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE PARTIES. Each Party
represents, warrants and covenants to the other Party as follows:

          9.1 Corporate Organization and Good Standing. The Company is a company
duly organized, validly existing and in good standing under the laws of the
jurisdiction of its principal place of business, with all requisite
corporate/company power and authority to own, operate and lease its properties
and to carry on its business as it is now being conducted. The Company is
qualified and in good standing to do business in all jurisdictions where its
business or ownership or leasing of property or assets requires such
qualification.

          9.2 Authority. The Party has all requisite corporate/personal power
and authority to execute and deliver this Agreement and to perform its
obligations hereunder and to consummate the transactions contemplated hereby. To
the extent required by law, the execution and delivery of this Agreement by the
Party and the consummation by the Party of the transactions contemplated hereby
have been duly authorized by its board of directors or similar governing body,
if applicable, and no other corporate, shareholder or member proceedings on the
part of the Party are necessary to authorize the Agreement or to consummate the
transactions contemplated hereby. This Agreement has been duly executed and
delivered by the Party and this Agreement is a valid and binding obligation of
the Party enforceable against such Party.

          9.3 Actions and Proceedings. There is no claim, charge, arbitration,
grievance, action, suit, investigation, bankruptcy, insolvency, rearrangement or
similar actions or proceedings, whether voluntary or involuntary, by or before
any court, arbiter, administrative agency or other governmental authority now
pending or, to the best of the Party's knowledge, threatened against the Party
or any of its affiliates, or which involves any of the business, properties or
assets of the Party or its affiliates that, if adversely resolved or determined,
would have a material adverse effect on the Party or its affiliates. Neither the
Party nor any of its affiliates has any intention of filing or commencing any
such actions or proceedings.

          9.4 Conflicts. Neither the execution and delivery by the Party nor the
performance by the Party of the terms hereof conflicts with, results in a breach
or violation of any of the terms or provisions of, or constitutes a default
under (a) the organizing documents of the Party, (b) any statute, law or
regulation applicable to the Party, or (c) any judgment, decree, order or ruling

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applicable to the Party of any court or regulatory, administrative or
governmental agency, body or authority, or arbitrator having or asserting
jurisdiction over the Party or its properties, except as to (b) and (c) above,
for possible breaches, violations or defaults which, individually or in the
aggregate, would not have a material adverse effect on the ability of the Party
to perform its obligations hereunder.

          9.5 Third Party Consents. No consent, approval, authorization, order,
declaration, or filing with any government, governmental instrumentality,
regulatory authority, court, or other person is required for the execution and
delivery of this Agreement, except such as have been duly made and obtained or
such others as have not been made and obtained and which, individually and in
the aggregate, would not have a material adverse effect on the ability of the
Party to perform its obligations hereunder.

SECTION 10. INTENTIONALLY OMITTED.

SECTION 11. GENERAL PROVISIONS.

          11.1 Commitment of Company. Unless specifically authorized in writing,
the Consultant is not authorized to bind or commit Company or its affiliates to
any third party by any representation, promise, contract, or agreement for any
purpose whatsoever.

          11.2 Relationship, Reimbursement Obligation. The Consultant shall
operate as an independent contractor and not as an agent of Company or its
affiliates during the performance of this Agreement. No personnel of Consultant
shall be deemed under any circumstances to be an agent or employee of Company or
its affiliates. Nothing in this Agreement shall be construed as creating any
other relationship between Company or any of its affiliates and the Consultant.
It shall be the responsibility of the Consultant to pay any taxes or other
assessments incurred by it pursuant to this Agreement. Consultant agrees to
reimburse Company harmless for any tax liability that Company incurs as a result
of any payments made under the terms of this Agreement.

          11.3 Offset. Company shall be entitled to offset against any and all
amounts owing to the Consultant under this Agreement against the amount of any
and all claims that Company may have against the Consultant hereunder.

          11.4 Waiver. The rights and remedies of the Parties to this Agreement
are cumulative and not alternative. Neither the failure nor any delay by either
party in exercising any right, power, or privilege under this Agreement shall
operate as a waiver of such right, power, or privilege, and no single or partial
exercise of any such right, power, or privilege shall preclude any other or
further exercise of such right, power, or privilege or the exercise of any other
right, power, or privilege. To the maximum extent permitted by applicable law:
(a) no claim or right arising out of this Agreement may be discharged by one
Party, as a whole or in part, by a waiver or renunciation of the claim or right
unless in writing signed by the other Party; (b) no waiver that may be given by
a Party shall be applicable except in the specific instance for which it is

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given; and (c) no notice to or demand on one Party shall be deemed to be a
waiver of any obligation of such party or of the right of the party giving such
notice or demand to take further action without notice or demand as provided in
this Agreement.

          11.5 Binding Effect, Delegation of Duties Prohibited. This Agreement
shall inure to the benefit of, and shall be binding upon, the Parties hereto and
their respective successors, assigns, heirs, and legal representatives,
including any entity with which Parties may merge or consolidate or to which all
or substantially all of its assets may be transferred. The duties and covenants
of the Consultant under this Agreement, being personal, may not be delegated,
except as permitted in writing by Parties prior to such delegation.

          11.6 Notices. All notices, consents, waivers, and other communications
under this Agreement must be in writing and shall be deemed to have been duly
given when (a) delivered by hand (with written confirmation of receipt), (b)
sent by facsimile (with written confirmation of receipt), provided that a copy
is mailed by registered mail, return receipt requested, or (c) when received by
the addressee, if sent by a nationally recognized overnight delivery service
(receipt requested), in each case to the appropriate addresses and facsimile
numbers set forth below (or to such other addresses and facsimile numbers as a
Party may designate by notice to the other Party) with copies for information
only as follows:

If to Company:
                                  Healthbridge, Inc.
                                  c/o Aurum Investment Management LLC
                                  1 Atlantic Street
                                  Stamford, CT 06901
                                  Fax: (203) 358-9025
                                  Attention: Andrew Fisch

with a copy to:                   Powell, Goldstein, Frazer & Murphy LLP
                                  1001 Pennsylvania Avenue, N.W.
                                  Sixth Floor
                                  Washington, D.C. 20004
                                  Attention: Michael H. Chanin, Esq.
                                  Fax: (202) 624-7222

If to the Consultant:
                                  Wilhelm H. Liesner
                                  c/o RIG Real Invest
                                  Prinzregentenstr. 124
                                  D-81677 Munich, Germany
                                  Fax: 49-89-419-51720

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with a copy to:
                                  Creel, Sussman and Moore
                                  59401 Sherry Lane
                                  Suite 525
                                  Dallas, Texas 75225
                                  Attention: L.E. Creel, III, Esq.
                                  Fax: (214)378-8290

          11.7 Entire Agreement. This Agreement contains the entire agreement
between the Parties with respect to the subject matter hereof and supersedes all
prior agreements and understandings, oral or written, between the Parties hereto
with respect to the subject matter hereof. This Agreement may not be amended
orally, but only by an agreement in writing signed by the Parties hereto.

          11.8 Section Headings, Construction. The headings of Sections in this
Agreement are provided for convenience only and shall not affect its
construction or interpretation. All references to "Section" or "Sections" refer
to the corresponding Section or Sections of this Agreement unless otherwise
specified. All words used in this Agreement shall be construed to be of such
gender or number as the circumstances require. Unless otherwise expressly
provided, the word "including" does not limit the preceding words or terms.

          11.9 Severability. If any provision of this Agreement is held invalid
or unenforceable by any court of competent jurisdiction, the other provisions of
this Agreement shall remain in full force and effect. Any provision of this
Agreement held invalid or unenforceable only in part or degree shall remain in
full force and effect to the extent not held invalid or unenforceable. If any
provision of this Agreement, or portion thereof, is held invalid or
unenforceable, the Parties agree to negotiate in good faith to replace such
provision or portion thereof with a provision of similar economic impact.

          11.10 Survival. Sections 2.2, 4.3, 6, 7, 8, 9 and 11.6 shall survive
the termination of this Agreement.

          11.11 Counterparts. This Agreement may be executed in one or more
counterparts, each of which shall be deemed to be an original copy of this
Agreement and all of which, when taken together, shall be deemed to constitute
one and the same agreement.

          11.12 Governing Law. This Agreement shall be governed by the laws of
the Texas without regard to conflicts of law principles.

          11.13 Fax Execution. This Agreement may be executed by delivery of a
signed signature page by fax and such fax execution and delivery will be valid
in all respects.

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

HEALTHBRIDGE, INC.                CONSULTANT

By:  /s/ Antonio Ponte            /s/ Wihelm H. Liesner
     -----------------            ---------------------
Name:                             Wihelm H. Liesner
Title:

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