Document:

REGISTRATION RIGHTS AGREEMENT MADE AND ENTERED INTO AS OF THE 18TH
DAY OF MAY 2000

AMONG:                       TOUCHTUNES MUSIC CORPORATION, a
                             body politic and corporate, duly
                             incorporated according to the laws
                             of the State of Nevada, having its
                             head office and principal place of
                             business in the City of Las Vegas,
                             Nevada,
                             (hereinafter referred to as the
                             "Company")

                             PARTY OF THE FIRST PART

AND:                         CAPITAL COMMUNICATIONS CDPQ INC., a
                             body politic duly incorporated
                             according to the Companies Act
                             (Quebec), having its head office
                             and principal place of business in
                             the City of Montreal, Province of
                             Quebec,

                             (hereinafter referred to as "CDPQ")

                             PARTY OF THE SECOND PART

AND:                         SOFINOV SOCIETE FINANCIERE
                             D'INNOVATION INC., a body politic
                             and corporate, duly incorporated
                             according to the Companies Act
                             (Quebec), having its head office
                             and principal place of business in
                             the City of Montreal, Province of
                             Quebec,

                             (hereinafter referred to as
                             "Sofinov")

                             PARTY OF THE THIRD PART

AND:                         SOCIETE INNOVATECH DU GRAND
                             MONTREAL, a body politic duly
                             constituted according to An Act
                             respecting Societe Innovatech du
                             Grand Montreal, R.S.Q., ch. S-1,
                             having its head office and
                             principal place of business in the
                             City of Montreal, Province of
                             Quebec,

                             (hereinafter referred to as
                             "Innovatech")

                             PARTY OF THE FOURTH PART

1.    PREAMBLE

1.1   WHEREAS Sofinov and Innovatech hold shares of Series A Preferred Stock of
the Company and, concurrently with the execution of this Agreement, CDPQ and
Sofinov have subscribed for and hold shares of Series B Preferred Stock of the
Company (the shares of Series A Preferred Stock and the shares of Series B
Preferred Stock are hereinafter collectively referred to as the "Preferred
Shares");

1.2   WHEREAS the Preferred Shares may be converted to shares of the Company's
Class A voting common stock (the "Common Shares"), the whole as provided in the
Second Amended and Restated Articles of Incorporation of the Company;

1.3   WHEREAS the Company has agreed to provide for the registration of the
Registrable Securities (as defined hereinafter) on the terms and conditions
hereinafter set forth.

NOW, THEREFORE, THIS AGREEMENT WITNESSETH:

2.    DEFINITIONS

2.1   Definitions. In this Agreement:

2.1.1 "Form F-1" shall mean such form under the Securities Act as in effect on
      the date hereof or any similar registration form under the Securities Act
      subsequently adopted by the SEC;

2.1.2 "Form F-3" shall mean such form under the Securities Act as in effect on
      the date hereof or any registration form under the Securities Act
      subsequently adopted by the SEC that permits inclusion or incorporation
      of substantial information by reference to other documents filed by the
      Company with the SEC;

2.1.3 "Form S-1" shall mean such form under the Securities Act as in effect on
      the date hereof or any similar registration form under the Securities Act
      subsequently adopted by the SEC;

2.1.4 "Form S-3" shall mean such form under the Securities Act as in effect on
      the date hereof or any registration form under the Securities Act
      subsequently adopted by the SEC that permits inclusion or incorporation
      of substantial information by reference to other documents filed by the
      Company with the SEC;

2.1.5 "Investors" shall mean, collectively, CDPQ, Sofinov and Innovatech;

2.1.6 "Registrable Securities'' shall mean (i) the Common Shares issuable or
      issued upon conversion of the Preferred Shares, and (ii) any securities
      of the Company distributed with respect to such shares;

2.1.7 "Registration Expenses" shall mean all expenses incident to the Company's
      performance of or compliance with the registration and other requirements
      set forth in this Agreement including, without limitation, the following:
      (i) the fees, disbursements and expenses of all counsels to the Company
      and all accountants in connection with the registration statement, any
      preliminary prospectus or final prospectus, any other offering documents
      and amendments and supplements thereto and the mailing and delivery of
      copies thereof to underwriters and dealers, (ii) all expenses of the
      Company in connection with the preparation, printing and filing of the
      registration statement, any preliminary prospectus or final prospectus,
      any other offering document and amendments and supplements thereto and
      the mailing and delivery of copies thereof to underwriters and dealers,
      (iii) the cost of printing or producing any agreements among
      underwriters, underwriting agreements, and blue sky or legal investment
      memoranda, any selling agreements and any other documents in connection
      with the offering, sale or delivery of the Registrable Securities to be
      disposed of, (iv) all expenses of the Company in connection with the
      qualification of the Registrable Securities to be disposed of for
      offering and sale under state securities laws, including the fees and
      disbursements of counsel for the underwriters in connection with such
      qualification and in connection with any blue sky and legal investment
      surveys, (v) fees of the Company, including, without limitation, any
      filing fees, incident to securing any required review by the National
      Association of Securities Dealers, Inc. of the terms of the sale of the
      Registrable Securities to be disposed of (or any similar review required
      by any other market or exchange on which the Registrable Securities then
      trade), (vi) the cost and charges of any transfer agent or registrar in
      connection with the registration of exchange or transfer of the
      Registrable Securities to be disposed of, and (vii) all stock exchange
      listing fees, excluding underwriting discounts selling commissions and
      any expenses required by law to be borne by the Registering Investors;

All other capitalized terms used herein, unless defined above or unless the
context otherwise requires, shall have the respective meanings ascribed thereto
in the relevant Section or subsection of this Agreement and all other
capitalized terms not otherwise defined herein shall have the meanings ascribed
thereto in the Voting Trust and Limited Shareholders Agreement entered into
among the Company, CDPQ, Sofinov, Innovatech and Techno Espres S.A. on the date
hereof (the "Shareholders Agreement").

3.    EFFECTIVENESS

3.1   Registration required.  The Company shall not be obligated to effect any
registration pursuant to Section 4 hereof if the intended method or methods of
disposition of the Registrable Securities by the Investors may be effected
without registration under the Securities Act of 1933, as amended (the
"Securities Act"), and any certificate evidencing the Registrable Securities so
to be disposed need not bear a restrictive legend with respect thereto and the
Company agrees to promptly take all customary actions necessary to permit such
disposition, including, without limitation, providing the Company's transfer
agent with all necessary instructions, and, to the extent necessary, causing
counsel to the Company to deliver an opinion that the Registrable Securities
may be reissued without such legend.

4.    REGISTRATION

4.1   Demand Registration.  Upon written notice (the "Request Notification") at
any time after nine (9) months from the date hereof by any of the Investor(s)
(the "Registering Investors") requesting that the Company effect the
registration under the Securities Act of all or part of the Registrable
Securities owned beneficially and of record by the Registering Investors,
provided that any such request shall cover in the aggregate not less than
twenty percent (20 %) of the Registrable Securities, which notice shall specify
the intended method or methods of disposition of such Registrable Securities
and be simultaneously sent to any Investor not included in said Registering
Investors, the Company shall be obliged to file with the U.S. Securities and
Exchange Commission (the "SEC") a registration statement within ninety (90)
days of the Request Notification and use its best efforts, subject to receipt
of necessary information from the Registering Investors, to cause such
registration statement to become effective, as that term is used in the
Securities Act, within one hundred and eighty (180) days of the Company's
receipt of the Request Notification, for disposition of such Registrable
Securities and the Registrable Securities of any other Investor(s) requesting
to include all or part of the Registrable Securities owned beneficially and of
record by it in such registration within thirty (30) days of receipt of the
Request Notification (such Investor(s) upon such request, shall also be
"Registering Investors"), in accordance with the intended method or methods of
disposition stated in the Request Notification.  Any Investor which is not
included among the Registering Investors in a given demand and who has not
notified the Company within thirty (30)  days of receipt of a copy of the
Request Notification that it wishes to include all or part of the Registrable
Securities owned beneficially and of record by it shall be deemed for all
purposes to have waived, and be precluded from exercising, any registration
rights in the applicable registration pursuant to this Section 4.

4.2   Regulation S.  The registration statement shall be on Form S-3 or Form F-
3 whenever the Company is permitted to use that form, unless the Registering
Investors or the underwriter reasonably request registration on Form S-1 or
Form F-1.  The Company will use its reasonable best efforts to qualify for
registration on Form S-3 or Form F-3.

4.3   Registration not required.  The Company shall not be required to effect a
registration pursuant to this Section 4:

4.3.1 after June 30, 2004; or

4.3.2 if the Company has effected two (2) registrations pursuant to subsection
      4.1 and such registrations have been declared or ordered effective, the
      Company shall not be required to effect a registration pursuant to
      subsection 4.1 until a period of twelve (12) months shall have elapsed
      from the effective date of the most recent such previous registration; or

4.3.3 during the period starting with the date sixty (60) days prior to the
      Company's good faith estimate of the date of the filing of, and ending on
      a date one hundred eighty (180) days following the effective date of, a
      Company-initiated registration subject to Section 6 below, provided that
      (i) the Company is actively employing in good faith all reasonable
      efforts to cause such registration statement to become effective and (ii)
      if such registration statement is not filed at the expiration of such
      sixty (60)-day period, then the Company may not invoke this subsection
      4.3.3 again for twelve (12) months; or

4.3.4 if the Company shall furnish to the Registering Investors, a confirmation
      from the Company's Chief Executive Officer or Chairman of the Board

      stating that, in the good faith judgment of the Board of Directors of the
      Company, the disclosure of information required to be disclosed in such
      registration statement would be seriously detrimental to the Company and
      its shareholders for such registration statement to be effected at such
      time, in which event the Company shall have the right to defer such
      filing for a period of not more than ninety (90) days after receipt of
      the Request Notification; or

4.3.5 after the date on which more than eighty percent (80%) of the Registrable
      Securities shall have been registered under the Securities Act.

4.4   Third Person Shares. The Company shall have the right to cause the
registration of securities for sale for the account of any Person within the
meaning of the Securities Act in any registration of Registrable Securities
requested pursuant to this Section 4.

5.    REGISTRATION EXPENSES

5.1   The Company shall pay any and all Registration Expenses with respect to
any registration pursuant to Section 4 and 6, provided the Registering
Investors shall bear (i) any and all transfer taxes applicable to their
respective Registrable Securities registered thereunder, and (ii) their
respective shares (pro rata in accordance with their respective numbers of
Registrable Securities relative to all securities included in such
registration) of any and all commissions, discounts or other compensation
payable to any underwriters (including fees and expenses of underwriters'
counsel) in respect of such Registrable Securities and the fees and expenses of
their own counsel, provided, however, that in no event shall the Investors be
required to pay any internal costs of the Company or shall the Company be
required to pay any internal costs of the Investors.

6.    PIGGYBACK REGISTRATION

6.1   Piggyback Registration. If the Company proposes to register any of its
voting securities ("Other Securities") for public sale under the Securities
Act, on a form and in a manner which would permit registration of Registrable
Securities for sale to the public under the Securities Act, it will give prompt
written notice to each of the Investors of its intention to do so, and upon the
written request (which request shall specify the Registrable Securities
intended to be disposed of by such Investor and the intended method of
disposition thereof) of any Investor delivered to the Company within ten (10)
days after the giving of any such notice (the "Piggyback Request") the Company
will use its reasonable efforts to effect, in connection with the registration
of the Other Securities, the registration under the Securities Act of all
Registrable Securities which the Company has been so requested to register by
the Investors, to the extent required to permit the disposition (in accordance
with the intended method or methods thereof as aforesaid) of the Registrable
Securities so to be registered, provided that:

6.1.1 if, at any time after giving such written notice of its intention to
      register any Other Securities and prior to the effective date of the
      registration statement filed in  connection with such registration, the
      Company shall determine for any reason not to register the Other
      Securities, the Company may, at its election, give written notice of such
      determination to the Investors and thereupon the Company shall be
      relieved of its obligations to register such Registrable Securities in
      connection with the registration of such Other Securities (but not from
      its obligation to pay Registration Expenses to the extent incurred in
      connection therewith as provided in Section 5), without prejudice,

      however, to the rights of the Investors, to request that such
      registration be effected as a registration under subsection 4.1;

6.1.2 the Company will not be required to effect any registration of
      Registrable Securities under this subsection 6.1 if, and to the extent
      that, the underwriters (or any managing underwriter) shall advise the
      Company in writing that, in their reasonable opinion, inclusion of such
      number of shares of Registrable Securities will adversely affect the
      price or distribution of the securities to be offered solely for the
      account of the Company.  Such advice shall include a statement as to the
      underwriters' (or any managing underwriter's) opinion as to the number of
      shares which may be included without adversely affecting the price or
      distribution of the securities solely for the account of the Company
      (such total number of shares which such advice states may be so included
      being the "Total Number of Includible Securities").  The Company shall
      promptly furnish the Investors with a copy of such written advice.  In
      the event that the number of shares requested to be included by Investors
      together with the number of other shares requested to be included by any
      selling securityholders requesting inclusion of such securityholders'
      securities pursuant to registration rights granted by the Company exceeds
      the Total Number of Includible Securities, the aggregate number of shares
      of Registrable Securities held by any Investors entitled to be included
      in the public sale shall be the product of (i) a fraction, the numerator
      of which is the total number of such shares of Registrable Securities
      held by such Investors requested to be included in such public sale and
      the denominator of which is the total number of such Investor's shares of
      Registrable Securities requested to be included in such public sale plus
      the number of other shares requested to be included by other
      securityholders (including, but not limited to other Investors, if
      applicable) pursuant to registration rights granted by the Company and
      (ii) the Total Number of Includible Securities;

6.1.3 the Company shall not be required to effect any registration of
      Registrable Securities under this subsection 6.1 incidental to the
      registration of any of its securities in connection with mergers,
      acquisitions, exchange offers, take-over bids, issuer bids, subscription
      offers, dividend reinvestment plans or stock option or other employee
      benefit plans;

6.1.4 no registration of Registrable Securities effected under this subsection
      6.1 shall relieve the Company of its obligation to effect registrations
      of Registrable Securities pursuant to subsection 4.1.

7.    OBLIGATIONS OF THE COMPANY

7.1   Obligations of the Company.  Whenever required under this Agreement to
effect the registration of any Registrable Securities, the Company shall, as
expeditiously as reasonably possible:

7.1.1 prepare, file and use its reasonable best efforts to cause to become
      effective a registration statement under the Securities Act with respect
      to such Registrable Securities in accordance with the applicable time
      periods and other conditions set forth in the relevant provision hereof
      and, upon the request of the Registering Investors and subject to
      applicable law, keep such registration statement effective for a period
      of the earlier of (i) one hundred eighty (180) days or (ii) until the
      distribution contemplated in the Registration Statement has been
      completed;

7.1.2 prepare and file with the SEC such amendments and supplements to such
      registration statement and the prospectus used in connection with such
      registration statement as may be necessary to comply with the provisions
      of the Securities Act with respect to the disposition of all securities
      covered by such registration statement or to keep such registration
      statement effective until such time as all the Registrable Securities
      have been sold pursuant thereto or the expiration of nine (9) months
      after such registration statement becomes effective;

7.1.3 furnish to the Investors such numbers of conformed copies of such
      registration statement and of each such amendment and supplement thereto
      (in the case of the Registering Investors or any managing underwriter,
      including all exhibits), such number of copies of the prospectus,
      including a preliminary prospectus, in conformity with the requirements
      of the Securities Act, and such other documents as the Registering
      Investors or such underwriter may reasonably request in order to
      facilitate the disposition of all or any of the Registrable Securities;

7.1.4 use its best efforts to register and qualify the securities covered by
      such registration statement under such other securities or Blue Sky laws
      of such jurisdictions as shall be reasonably requested by the Registering
      Investors;

7.1.5 notify each Registering Investor covered by such registration statement
      at any time when a prospectus relating thereto is required to be
      delivered under the Securities Act of the happening of any event as a
      result of which the prospectus, as then in effect, includes an untrue
      statement of a material fact or omits to state a material fact required
      to be stated therein or necessary to make the statements therein not
      misleading in the light of the circumstances then existing, and promptly
      prepare and furnish to the Registering Investors a reasonable number of
      copies of a supplement to or an amendment of such prospectus as may be
      necessary so that, as thereafter delivered to the purchasers of such
      Registrable Securities, such prospectus shall not include an untrue
      statement of a material fact or omit to state a material fact required to
      be stated therein or necessary, in light of the circumstances then
      existing, to make the statements therein not misleading;

7.1.6 furnish an opinion, dated the date that the registration statement with
      respect to the Registrable Securities becomes effective, of the counsel
      representing the Company for purposes of such registration, in form and
      substance as is customarily given to underwriters in an underwritten
      public offering, addressed to the underwriters;

7.1.7 file such documents as may be required of the Company for normal
      securities law clearance for the sale or the resale of Registrable
      Securities in such states of the United States as may be reasonably
      requested by the Registering Investors, provided, however, that the
      Company shall not be required in connection with this subsection 7.1.7 to
      qualify as a foreign corporation or execute a general consent to service
      of process in any jurisdiction; and

7.1.8 provide a transfer agent and registrar for all Registrable Securities
      registered pursuant hereunder and a CUSIP number for all such Registrable
      Securities, in each case not later than the effective date of such
      registration.

7.2   Information from Registering Investors.  It shall be a condition
precedent to the obligations of the Company to take any action pursuant to this
Agreement with respect to the Registrable Securities of any Registering

Investor that the Registering Investors shall furnish to the Company such
information regarding themselves, the Registrable Securities held by them, and
the intended method of disposition of such securities as shall be reasonably
required to effect the registration of the Registering Investors' Registrable
Securities.

7.3   Discontinuance of disposition.  Each of the Registering Investors agrees
that, upon receipt of any notice from the Company of the happening of any event
of the kind described in subsection 7.1.5 hereof, such Registering Investor
shall use its best efforts to discontinue forthwith dispositions of Registrable
Securities pursuant to the registration statement covering such Registrable
Securities until the Registering Investor's receipt of the copies of the
supplemented or amended prospectus contemplated by subsection 7.1.5 hereof.

7.4   Underwriting.

7.4.1 If requested by the managing underwriter for any underwritten offering of
      Registrable Securities pursuant to a registration requested hereunder,
      the Company will enter into an underwriting agreement with the
      underwriters for such offering, such agreement to contain such
      representations and warranties by the Company and such other terms and
      provisions as are customarily contained in underwriting agreements with
      respect to secondary distributions;

7.4.2 in the event that any registration pursuant to subsection 6.1 shall
      involve, in whole or in part, an underwritten offering, the Company may
      require the Registrable Securities to be included in such underwriting on
      the same terns and conditions as shall be applicable to the Other
      Securities being sold through underwriters under such registration. In
      any such case, the Registering Investors shall be party to any such
      underwriting agreement, such agreement shall contain such
      representations, warranties and covenants by the Registering Investors
      and such other terms and provisions as are customarily contained in
      underwriting agreements with respect to secondary distributions.

8.    PREPARATION: REASONABLE INVESTIGATION

8.1   In connection with the preparation and filing of each registration
statement hereunder registering Registrable Securities under the Securities
Act, the Company will give the underwriters, if any, and their counsel and
accountants (collectively, the "Inspectors"), such reasonable and customary
access to its books and records (collectively, the "Records") and such
opportunities to discuss the business of the Company with its officers and the
independent accountants who have its financial statements as shall be
necessary, in the opinion of such underwriters, to conduct a reasonable
investigation within the meaning of the Securities Act. Records which the
Company reasonably determines to be confidential and which it notifies the
Inspectors in writing are confidential shall not be disclosed by the
Inspectors.

9.    INDEMNIFICATION AND CONTRIBUTION

9.1   Indemnification by the Company.  The Company agrees to indemnify and hold
harmless each of the Registering Investors and each of their respective
officers and directors as follows:

9.1.1 against any and all loss, claim, damage and expense whatsoever, as
      incurred, arising out of or caused by any untrue statement or alleged
      untrue statement of a material fact contained in any registration
      statement (or any amendment thereto) pursuant to which Registrable

      Securities were registered under the Securities Act, including all
      documents incorporated therein by reference, or the omission or alleged
      omission therefrom of a material fact required to be stated therein or
      necessary to make the statements therein not misleading or arising out of
      any untrue statement or alleged untrue statement or a material fact
      contained in any prospectus (or any amendment or supplement thereto) or
      the omission or alleged omission therefrom of a material fact necessary
      in order to make the statements therein, in the light of the
      circumstances under which they were made, not misleading;

9.1.2 against any and all loss, liability, claim, damage and expense
      whatsoever, as incurred, to the extent of the aggregate amount paid by
      the Registering Investors in settlement of any litigation, or
      investigation or proceeding by any governmental agency or body commenced,
      or of any claim whatsoever based upon any such untrue statement or
      omission, or any such alleged untrue statement or omission, if such
      settlement is effected with the written consent of the Company; and

9.1.3 against any and all expense whatsoever, as incurred (including fees and
      disbursements of one (1) counsel only chosen collectively by the
      Registering Investors), reasonably incurred in investigating, preparing
      or defending against any litigation, or investigation or proceeding by
      any governmental agency or body, commenced or threatened, or any claim
      whatsoever based upon any such untrue statement or omission, or any such
      alleged untrue statement or omission, to the extent that any such expense
      is not paid under subsection 9.1.1 or 9.1.2 above;

provided, however, that this indemnity agreement under subsection 9.1 hereof,
does not apply to any loss, liability, claim, damage or expense to the extent
arising out of or caused by any untrue statement or omission or alleged untrue
statement or omission made in reliance upon and in conformity with written
information furnished to the Company by the Registering Investors or any
underwriter expressly for use in a registration statement (or any amendment
thereto) or any prospectus (or any amendment or supplement thereto), and
provided further that this indemnity agreement does not apply to any loss,
liability, claim, damage or expense arising out of or caused by the Registering
Investor's continued circulation, subsequent to the Registering Investor's
receipt of the notice described in subsection 7.1.5 hereof, of a prospectus
including the untrue statement of a material fact or omission of a material
fact as to which such notice was provided.

9.2   Indemnification by the Investors. Each of the Registering Investors
agrees to indemnify and hold harmless the Company, and each of its directors
and officers (including each officer of the Company who signed the registration
statement), against any and all loss, liability, claim, damage and expense
described in the indemnity contained in subsection 9.1 hereof, as incurred,
with respect to untrue statements or omissions, or alleged untrue statements or
omissions, made in the registration statement (or any amendment thereto) or any
prospectus (or any amendment or supplement thereto) in reliance upon and in
conformity with written information furnished to the Company by such
Registering Investor expressly for use in the registration statement (or any
amendment thereto) or such prospectus (or any amendment or supplement thereto).

9.3   Conduct of Indemnification Proceedings. Each indemnified party shall give
prompt notice to each indemnifying party of any action commenced against it in
respect of which indemnity may be sought hereunder, but failure so to notify an
indemnifying party shall not relieve it from any liability which it may have
otherwise than on account of this indemnity agreement. An indemnifying party
may, at its own expense, participate in and direct the defense of such action.
In no event shall the indemnifying parties be liable for the fees and expenses

of more than one counsel for all indemnified parties in connection with any one
action or separate but similar or related actions in the same jurisdiction
arising out of the same general allegations or circumstances.

9.4   Contribution. In order to provide for just and equitable contribution in
circumstances in which the indemnity agreement provided for in this Section 9
is for any reason held to be unenforceable although applicable in accordance
with its terms, the Company and the Registering Investors shall contribute to
the aggregate losses, liabilities, claims, damages and expenses of the nature
contemplated by such indemnity agreement incurred by the Company and the
Registering Investors in such proportions as are appropriate to reflect the
relative fault of the indemnifying party on the one hand and the indemnified
parties on the other hand in connection with matters that resulted in such
loss, liability, claim, damage or expenses, as well as any relevant equitable
considerations.  The relative fault of the indemnifying party and of the
indemnified parties shall be determined by reference to, among other things,
whether the untrue or alleged untrue statement of a material fact or the
omission to state a material fact relates to information supplied by the
indemnifying party or by the indemnified parties and the parties' relative
intent, knowledge, access to information and opportunity to correct or prevent
such statement or omission.

10.   PERMITTED ASSIGNMENT

10.1  An Investor may assign rights hereunder in connection with any sale of
Preferred Shares or Common Shares issuable upon conversion of the Preferred
Shares which is consistent with the restrictions and representations contained
in the Shareholders Agreement, provided that such assignee shall have agreed in
writing, satisfactory in form and substance to the Company and its counsel, to
be bound hereby. From and after any such assignment pursuant to this Section
10, reference herein to the Investors shall include such permitted assignee.

11.   MISCELLANEOUS

11.1  Successors and Assigns.  Except as otherwise provided herein, the terms
and conditions of this Agreement shall inure to the benefit of and be binding
upon the respective successors and assigns of the parties (including permitted
transferees of any shares of Registrable Securities).  Nothing in this
Agreement, express or implied, is intended to confer upon any party other than
the parties hereto or their respective successors and assigns any rights,
remedies, obligations, or liabilities under or by reason of this Agreement,
except as expressly provided in this Agreement.

11.2  Governing Law.  This Agreement shall be governed in all respects by the
laws of the State of New York as they are applied to agreements entered into in
New York between New York residents and performed entirely within New York.

11.3  Counterparts; Facsimile Delivery.  This Agreement may be executed in two
or more counterparts and delivered by facsimile, each of which shall be deemed
an original, but all of which together shall constitute one and the same
instrument.

11.4  Severability.  If one or more provisions of this Agreement are held to be
unenforceable under applicable law, such provision shall be excluded from this
Agreement and the balance of the Agreement shall be interpreted as if such
provision were so excluded and shall be enforceable in accordance with its
terms.

11.5  Further Assurances.  Each party upon the request of the others, shall do,
execute, acknowledge and deliver or cause to be done, executed, acknowledged or

delivered all such further acts, deeds, documents, assignments, transfers,
conveyances, powers of attorney and assurances as may be reasonably necessary
or desirable to effect complete consummation of the transactions contemplated
by this Agreement.

11.6  Notices. All offers, acceptances, rejections, notices, requests,
authorizations, permissions, directions. demands and other communications
hereunder shall be given in writing and shall be given by telecopier, or
delivered by hand, to the other parties at the following addresses:

If to CDPQ:                  CAPITAL COMMUNICATIONS CDPQ INC.
                             1981 McGill College Avenue, 7th
                             Floor
                             Montreal, Quebec
                             H3A 3C7

                             Attention: The President

                             Telecopier: (514) 847-5980

if to Sofinov:               SOFINOV SOCIETE FINANCIERE
                             D'INNOVATION INC.
                             1981 McGill College Avenue, 7th
                             Floor
                             Montreal, Quebec
                             H3A 3C7

                             Attention: The President

                             Telecopier: (514) 847-2628

if to Innovatech:            SOCIETE INNOVATECH DU GRAND
                             MONTREAL
                             2020 University Avenue
                             Suite 1527
                             Montreal, Quebec
                             H3A 2A5

                             Attention: Hubert Manseau

                             Telecopier: (514) 864-4220

if to the Company:           TOUCHTUNES MUSIC CORPORATION
                             1800 East Sahara
                             Suite 107
                             Las Vegas, Nevada
                             89104, U.S.A.

                             Attention: The President

                             Telecopier: (702) 734-7500

with a copy in all cases to: KARP & SOMMERS
                             950 Third Avenue
                             New York, NY
                             10022, U.S.A.

                             Attention: Aaron Karp

                             Telecopier: (212) 421-1650

with a copy in all cases to: LAPOINTE ROSENSTEIN
                             1250 Rene-Levesque Blvd. West
                             Suite 1400
                             Montreal, Quebec
                             H3B 5E9

                             Attention: Claude Bergeron

                             Telecopier: (514) 925-9001

with a copy in all cases to: DE GRANDPRE CHAIT
                             1000 de la Gauchetiere West
                             29th Floor
                             Montreal Quebec

                             Attention: Jacques Bourque

                             Telecopier: (514) 878-4333

Or at such other address as the parties may have previously indicated to the
others parties in writing in conformity with the foregoing. Any such notice,
request, demand or other communication shall be deemed to have been received on
the date of delivery if delivered by hand, or the next Business Day immediately
following the date of transmission if sent by telecopier. The original copy of
any notice sent my telecopier shall be forwarded to the other parties by
registered mail, receipt return requested.

11.7  Delays.  When calculating the period of time within which or following
which any act is to be done or step taken pursuant to this Agreement, the day
which is the reference day in calculating such period shall be excluded. If the
day on which such delay expires is not a Business Day, then the delay shall be
extended to the next succeeding Business Day.

11.8  Entire Agreement: Amendment. This Agreement and the other documents
delivered pursuant hereto constitutes the full and entire understanding and
agreement between the parties with regard to the subjects hereof, and no party
shall be liable or bound to any other party in any manner by any warranties,
representations or covenants except as specifically set forth herein or as
otherwise provided for herein. Except as expressly provided herein, neither
this Agreement nor any term hereof may be amended, other than by a written
instrument signed by all the parties hereto.

11.9  Gender.  Any reference in this Agreement to any gender shall include both
genders and the neutral, and words used herein importing the singular number
only shall include the plural and vice versa.

11.10 Headings.  The division of this Agreement into sections, subsections and
other subdivisions, and the insertion of headings are for convenience of
reference only and shall not affect or be utilized in the construction or
interpretation of this Agreement.

11.11 Waiver.  Any waiver, permit, consent or approval of any kind or character
on the part of any party of any breach or default under this Agreement, or any
waiver on the part of any party of any provisions or conditions of this
Agreement, must be in writing and shall be effective only to the extent
specifically set forth in such writing. All remedies, either under this
Agreement or by law or otherwise afforded to any party, shall be cumulative and
not alternative.

11.12 Preamble.  The preamble hereof shall form an integral part of this
Agreement.

      IN WITNESS WHEREOF, the parties have signed at the place and on the date
first hereinabove mentioned.

                             CAPITAL COMMUNICATIONS CDPQ INC.

                             Per:
                                  /s/Helene Belanger
                                  --------------------------
                                  Helene Belanger

                             Per:
                                  /s/Roland Ribotti
                                  --------------------------
                                  Roland Ribotti

                             SOFINOV SOCIETE FINANCIERE
                             D'INNOVATION INC.

                             Per: /s/Denis Dionne
                                  ---------------------------
                                  Denis Dionne

                             Per: /s/Pierre Pharand
                                  ---------------------------
                                  Pierre Pharand

                             SOCIETE INNOVATECH DU GRAND
                             MONTREAL

                             Per: /s/Hubert Manseau
                                  ---------------------------
                                  Hubert Manseau

                             TOUCHTUNES MUSIC CORPORATION

                             Per: /s/Tony Mastronardi
                                  ---------------------------
                                  Tony MastronardiVOTING TRUST AND LIMITED SHAREHOLDERS AGREEMENT ENTERED INTO IN THE CITY AND
DISTRICT OF MONTREAL, ON THE 18TH DAY OF MAY, 2000

BY AND AMONG:                TECHNO EXPRES S.A., a corporation
                             duly constituted in accordance with
                             the laws of France, having its head
                             office and principal place of
                             business at 36 rue de Marche, 94140
                             Alfortville, France,

                             (hereinafter referred to as "Techno
                             Expres")

                             PARTY OF THE FIRST PART

AND                          CAPITAL COMMUNICATIONS CDPQ INC., a
                             body politic duly incorporated
                             according to the Companies Act
                             (Quebec), having its head office
                             and principal place of business in
                             the City of Montreal, Province of
                             Quebec,

                             (hereinafter referred to as "CDPQ")

                             PARTY OF THE SECOND PART

AND:                         SOFINOV SOCIETE FINANCIERE
                             D'INNOVATION INC., a body politic
                             and corporate, duly incorporated
                             according to the Companies Act
                             (Quebec), having its head office
                             and principal place of business in
                             the City of Montreal, Province of
                             Quebec,

                             (hereinafter referred to as
                             "Sofinov")

                             PARTY OF THE THIRD PART

AND                          SOCIETE INNOVATECH DU GRAND
                             MONTREAL, a body politic duly
                             constituted according to An Act
                             respecting Societe Innovatech du
                             Grand Montreal, R.S.Q., ch. S-1,
                             having its head office and
                             principal place of business in the
                             City of Montreal, Province of
                             Quebec,

                             (hereinafter referred to as
                             "Innovatech")

                             PARTY OF THE FOURTH PART

AND:                         TOUCHTUNES MUSIC CORPORATION, a
                             body politic and corporate, duly
                             incorporated according to the laws
                             of the State of Nevada, having its
                             head office and principal place of
                             business in the City of Las Vegas,
                             Nevada,

                             (hereinafter referred to as the
                             "Corporation")

                             PARTY OF THE FIFTH PART

1.    PREAMBLE

1.1   WHEREAS each of the Shareholders holds the following number and class of
Shares as of the date hereof:

       Shareholder               Number and Class

       Techno Expres             10,001,920 Common Shares
       Sofinov
                                 9,235,774 Series A Preferred Shares
                                 2,222,222 Series B Preferred Shares

       Innovatech                3 608 186 Series A Preferred Shares
       CDPQ                      6 666 667 Series B Preferred Shares

1.2   WHEREAS the parties hereto wish to determine their respective rights,
duties and obligations in and to the Corporation and towards one another.

NOW, THEREFORE, THIS AGREEMENT WITNESSETH:

2.    INTERPRETATION

2.1   Definitions.  In this Agreement:

2.1.1 "Accepting Investor" has the meaning ascribed thereto at subsection 5.3;

2.1.2 "Accepting Investors" has the meaning ascribed thereto at subsection 5.4;

2.1.3 "Accepting Offeree Shareholders" has the meaning ascribed thereto in
      subsection 7.3.2;

2.1.4 "Additional Offer" has the meaning ascribed thereto in subsection 7.3.2;

2.1.5 "Additional Shares" has the meaning ascribed thereto at subsection 5.1;

2.1.6 "Affiliate" or "Affiliated" has the meaning ascribed thereto in the
      Canada Business Corporations Act;

2.1.7 "Agreement" means this agreement and all instruments supplemental hereto
      or in amendment or confirmation hereof; "herein", "hereof", "hereto",
      "hereunder" and similar expressions mean and refer to this Agreement and
      not to any particular Section, subsection or other subdivision;
      "Section", "subsection" or other subdivision of this Agreement means and
      refers to the specified Section, subsection or other subdivision of this
      Agreement;

2.1.8 "Arm's Length" shall mean, in respect of any Person, a relationship
      between such Person and any particular Person which would be an arm's
      length relationship between such Person and the particular Person within
      the meaning of the Income Tax Act (Canada);

2.1.9 "Auditors" shall mean such firm of chartered accountants as may be agreed
      upon from time to time by the Shareholders to act as auditors for the
      Corporation;

2.1.10 "Board" means the Board of Directors of the Corporation and/or any of its
      subsidiaries;

2.1.11 "Business Day" means any day, other than a Saturday or Sunday or a day on
      which the principal commercial banks in the State of New York are not
      open for business during normal banking hours;

2.1.12 "Closing" means the sale of the Offered Shares by the Offering
      Shareholder pursuant to subsection 7.4;

2.1.13 "Closing Date" means, pursuant to subsections 7.1 and 7.2, the date which
      is sixty (60) days after the expiry of the last offer period described
      therein in which the Purchaser agrees to purchase the Offered Shares,
      provided, however, that if on the Closing Date all Governmental Body and
      third party approvals, consents, notifications and assurances (including,
      without limitation, approvals under the Investment Canada Act) necessary
      to permit the consummation of the transactions contemplated by the
      Closing have been applied for but not yet received by the Purchaser, then
      the Closing Date shall be postponed to the thirtieth (30th) day after the
      receipt by the Purchaser of the last of the aforesaid approvals,
      consents, notifications and assurances; notwithstanding the foregoing,
      the Closing shall not be extended more than one hundred and eighty (180)
      days after the date which was supposed to have been the original Closing
      Date herein;

2.1.14 "Common Shares" means the shares of Class A voting common stock of the
      Corporation, as such shares are described in the Second Amended and
      Restated Articles of Incorporation of the Corporation dated May 3, 2000;

2.1.15 "Declining Investor" has the meaning ascribed thereto at subsection 5.4;

2.1.16 "Declining Investors" has the meaning ascribed thereto at subsection 5.3;

2.1.17 "Declining Investor's Shares" has the meaning ascribed thereto at
      subsection 5.4;

2.1.18 "Declining Investors' Shares" has the meaning ascribed thereto at
      subsection 5.3;

2.1.19 "Final Accepting Investor" has the meaning ascribed thereto at
      subsection 5.4;

2.1.20 "Final Declining Investor" has the meaning ascribed thereto at subsection
       5.4;

2.1.21 "Final Declining Investor's Shares" has the meaning ascribed thereto at
      subsection 5.4;

2.1.22 "First Offer" has the meaning ascribed thereto at subsection 7.3.1;

2.1.23 "Generally Accepted Accounting Principles" means generally accepted
      accounting principles in the United States of America applicable as at
      the date on which any calculation and determination is required to be
      made in accordance with generally accepted accounting principles, applied
      on a consistent basis;

2.1.24 "Governmental Body" means (i) any domestic or foreign national, federal,
      provincial, state, municipal or other government or body, (ii) any
      multinational, multilateral or international body, (iii) any subdivision,
      agent, commission, board, instrumentality or authority of any of the
      foregoing governments or bodies, (iv) any quasi-governmental or private
      body exercising any regulatory, expropriation or taxing authority under
      or for the account of any of the foregoing governments or bodies, or (v)
      any domestic, foreign, international, multilateral or multinational
      judicial, quasi-judicial, arbitration or administrative court, tribunal,
      commission, board or panel;

2.1.25 "I Offer" has the meaning ascribed thereto at subsection 7.1;

2.1.26 "Investors" means CDPQ, Sofinov and Innovatech, and all Transferees of
      Shares of CDPQ, Sofinov or Innovatech and all Transferees of Shares of
      such Transferees, collectively, and "Investor" means any one of them;

2.1.27 "Offer" means for purposes of (i) subsection 7.1, each of the offers made
      by an Investor; and (ii) subsection 7.2, each of the offers made by
      Techno Expres;

2.1.28 "Offered Shares" has the meaning ascribed thereto at subsections 7.1.1 or
      subsection 7.2, as the case may be;

2.1.29 "Offeree Shareholders" has the meaning ascribed thereto at subsection
      7.3;

2.1.30 "Offering Investor" has the meaning ascribed thereto at subsection 7.1;

2.1.31 "Offering Shareholder" has the meaning ascribed thereto at subsection
      7.3;

2.1.32 "Other Investors" has the meaning ascribed thereto at subsection 7.1.1;

2.1.33 "Other Shareholders" has the meaning ascribed thereto at subsections
      7.1.4 or 7.2.1, as the case may be;

2.1.34 "Person" means an individual, corporation, company, cooperative,
      partnership, trust, unincorporated association, entity with judicial
      personality, Governmental Body; and pronouns when they refer to a Person
      have a similarly extended meaning;

2.1.35 "Preferred Shares" means Series A Preferred Shares and Series B Preferred
      Shares, collectively;

2.1.36 "Prior Offers" has the meaning ascribed thereto at subsection 7.3.2;

2.1.37 "Proportion" means a fraction, the numerator of which shall be the number
      of Common Shares owned by the particular Shareholder to whom reference is
      made and the denominator of which shall be the total of the issued and
      outstanding Common Shares, it being understood that for the purposes of
      calculating the number of Common Shares owned by the particular
      Shareholder and/or the number of issued and outstanding Common Shares,
      all Preferred Shares held by the Investors shall be deemed to have been

      converted into Common Shares and each Investor shall be deemed to hold
      that number of Common Shares as would be issuable to such Investor upon
      the conversion into Common Shares of all Preferred Shares held by such
      Investor;

2.1.38 "Proportionate Share" means, for purposes of subsection 7.3, the number
      of Shares determined by multiplying the number of Offered Shares by a
      fraction, the numerator of which is the number of Common Shares held by a
      particular Offeree Shareholder or Accepting Offeree Shareholder, as the
      case may be, entitled to accept an offer and the denominator of which is
      the total number of Common Shares held by all Offeree Shareholders or all
      Accepting Offeree Shareholders, as the case may be, entitled to accept
      the same offer, it being understood that for the purposes hereof, each
      Investor shall be deemed to hold that number of Common Shares as would be
      issuable to such Investor upon the conversion into Common Shares of all
      Preferred Shares held by such Investor;

2.1.39 "Public Offering" means any offering by the Corporation of its Shares for
      distribution to the public;

2.1.40 "Purchaser" has the meaning ascribed thereto at subsection 7.4.3.1;

2.1.41 "Receiving Party" has the meaning ascribed thereto at subsection 6.3.3.
      A Receiving Party shall not be considered to be a Transferee;

2.1.42 "Related" means related as that term is used in the Income Tax Act
      (Canada);

2.1.43 "Remaining Offered Shares" has the meaning ascribed thereto at subsection
      7.3.2;

2.1.44 "Series A Preferred Shares" means the shares of Series A Preferred Stock
      as described in the Second Amended and Restated Articles of Incorporation
      of the Corporation dated May 3, 2000;

2.1.45 "Series B Preferred Shares" means the shares of Series B Preferred Stock
      as described in the Second Amended and Restated Articles of Incorporation
      of the Corporation dated May 3, 2000;

2.1.46 "Share(s)" means any share(s) of any class, series or category in the
      capital stock of the Corporation;

2.1.47  "Shareholder" means any of the Shareholders;

2.1.48  "Shareholders" initially means Techno Expres, CDPQ, Sofinov and
      Innovatech, and the definition shall be deemed to be modified from time
      to time to (i) delete Persons who cease to hold Shares in accordance with
      the terms of this Agreement, and (ii) add all Persons who, from time to
      time, become holders of Shares and who undertake in writing to be bound
      by the provisions of this Agreement;

2.1.49  "TE Offer" has the meaning ascribed thereto at subsection 7.2;

2.1.50  "TP Offer" has the meaning ascribed thereto at subsection 7.1 or 7.2, as
      the case may be;

2.1.51  "TP Offeror" has the meaning ascribed thereto at subsection 7.1 or 7.2,
      as the case may be.  A TP Offeror shall not be considered to be a
      Transferee;

2.1.52  "Techno Offer" has the meaning ascribed thereto at subsection 7.2;

2.1.53   "Third Party" has the meaning ascribed thereto at subsection 7.1.4 or
      7.2.3, as the case may be. A Third Party shall not be considered to be a
      Transferee;

2.1.54       "Transferee" has the meaning ascribed thereto at subsection 6.2;

2.1.55       "TouchTunes" means TouchTunes Digital Jukebox Inc.;

2.1.56       "Unaccepted Additional Shares" has the meaning ascribed thereto at
      subsection 5.4;

2.1.57       "Unaccepted Offered Shares" has the meaning ascribed thereto at
      subsection 7.1.2;

2.1.58 "Voting Shares" means Shares to which are attached votes that may be cast
      to elect directors of the Corporation, including Common Shares.

2.2   Gender.  Any reference in this Agreement to any gender shall include both
genders and the neutral, and words used herein importing the singular number
only shall include the plural and vice versa.

2.3   Headings.  The division of this Agreement into Sections, subsections and
other subdivisions, and the insertion of headings are for convenience of
reference only and shall not affect or be utilized in the construction or
interpretation of this Agreement.

2.4   Severability.  Any Section, subsection or other subdivision of this
Agreement or any other provision of this Agreement which is, or becomes,
illegal, invalid or unenforceable shall be severed therefrom and shall be
ineffective to the extent of such illegality, invalidity or unenforceability
and shall not affect or impair the remaining provisions hereof, which
provisions shall be severed from an illegal or unenforceable Section,
subsection or other subdivision of this Agreement or any other provisions of
this Agreement.

2.5   Entire Agreement.  This Agreement together with any other instruments to
be delivered pursuant hereto, constitute the entire agreement among the parties
pertaining to the subject matter hereof and supersede all prior agreements,
understandings, negotiations, and discussions, whether oral or written, among
any or all of the parties.

2.6   Amendments.  No amendment of this Agreement shall be binding unless
otherwise expressly provided in an instrument duly executed by the Shareholders
and the Corporation.

2.7   Waiver.  Except as otherwise provided in this Agreement, no waiver of any
of the provisions of this Agreement shall be deemed to constitute a waiver of
any other provisions (whether or not similar), nor shall such waiver constitute
a continuing waiver unless otherwise expressly provided in an instrument duly
executed by the parties.

2.8   Delays.  When calculating the period of time within which or following
which any act is to be done or step taken pursuant to this Agreement, the day
which is the reference day in calculating such period shall be excluded. If the
day on which such delay expires is not a Business Day, then the delay shall be
extended to the next succeeding Business Day.

2.9   Conflict.  This Agreement shall override the Schedules annexed hereto to
the extent of any inconsistency. If any conflict should appear between this
Agreement and the Articles, by-laws or resolutions of the Corporation, then the
provisions of this Agreement shall prevail.

2.10  Preamble.  The preamble hereof shall form an integral part of this
Agreement.

2.11  Governing Law.  This Agreement shall be governed in all respects by the
laws of the State of New York as they are applied to agreements entered into in
New York between New York residents and performed entirely within New York.

3.    COMMISSIONS, FEES, ETC.

3.1   Commissions.  Except as provided in subsection 3.2 hereof, no fee,
rebate, commission or gain of whatsoever nature shall be earned by any of the
Shareholders as a result of that Shareholder obtaining financing for or on
behalf of the Corporation.

3.2   Commitment Fee.  The parties hereto acknowledge and confirm that,
concurrently with the execution hereof, the Corporation shall pay to CDPQ a
commitment fee in the amount of CDN$175 000.

4.    DIRECTORS

4.1   Board and Quorum.  The Shareholders agree that (i) each time the
shareholders of the Corporation meet, or act by written consent in lieu of
meeting, for the purposes of electing the directors of the Corporation or any
of its subsidiaries, they shall vote in such a manner so as to ensure that at
least seven (7) directors be elected to each Board, (a) as long as the
Investors collectively own 15 % of the issued and outstanding Common Shares
(assuming the conversion into Common Shares of all Preferred Shares held by the
Investors), three (3) of which shall be nominees of the Investors,  (b) as long
as Techno Expres owns at least 20 % of the issued and outstanding Common Shares
(assuming the conversion into Common Shares of all Preferred Shares held by the
Investors), two (2) of which shall be nominees of Techno Expres and (c) the
other two (2), which shall not be employees, Persons Related or Affiliated to
shareholders, directors or officers of the Corporation or of the Investors,
shall be nominated by such five (5) nominees, and (ii) each time the
shareholders of the Corporation meet or act for the purposes of electing or
replacing any of such seven (7) directors of the Corporation or any of its
subsidiaries, they shall vote in such a manner so as to ensure that the removal
and/or election of such new nominee director(s) as is(are) designated by the
Person or Persons whose nominee died, resigned or was replaced.

      So long as an Investor owns at least 5 % of the issued and outstanding
Common Shares (assuming the conversion into Common Shares of all Preferred
Shares held by the Investors), such Investor shall be entitled to appoint to a
Board at least one (1) nominee of the total number of directors to be appointed
collectively by the Investors to a Board.  In the event that an Investor owns
less than 5 % of the Common Shares issued to the Shareholders (assuming the
conversion into Common Shares of all Preferred Shares held by the Investors),
the number of nominees that each Investor is entitled to appoint to a Board
shall be equal to the proportion that the number of Common Shares held by such
Investor is to the aggregate of all the Common Shares held by all the Investors
(assuming the conversion into Common Shares of all Preferred Shares held by the
Investors) multiplied by the total number of directors to be appointed by the
Investors collectively to a Board.

      Notwithstanding the foregoing, in the event that the Investors
collectively own less than 15 % of the issued and outstanding Common Shares
(assuming the conversion into Common Shares of all Preferred Shares held by the
Investors) or that Techno Expres owns less than 20 % of the issued and
outstanding Common Shares (assuming the conversion into Common Shares of all
Preferred Shares held by the Investors), each Shareholder shall be entitled to
appoint to a Board the number of nominees as is equal to its respective
Proportion multiplied by the total number of directors to be appointed by the
shareholders of the Corporation or any of its subsidiaries (rounded to the
nearest whole number) provided however that so long as a Shareholder owns at
least 5 % of the issued and outstanding Common Shares (assuming the conversion
into Common Shares of all Preferred Shares held by the Investors), each such
Shareholder shall be entitled to appoint to a Board at least one (1) nominee.

      Furthermore, the Shareholders hereby agree that as long as Techno Expres
has the right to appoint at least one nominee to a Board, one of such nominees
shall be Tony Mastronardi.

      In all circumstances, a quorum of a meeting of directors shall be a
majority of the elected directors provided that a majority of directors
appointed by the Investors form part of such quorum and all decisions having
the object or purposes set forth in subsections 4.6 and 4.7 shall be submitted
to the Shareholders pursuant to such subsections.

4.2   Designation of nominees.  The Investors shall advise Techno Expres and
the Corporation in writing of the names of the individuals the Investors have
designated as their nominees to each Board as soon as practicable before each
meeting of Shareholders. In addition, the Corporation shall reimburse each
nominee to a Board that is an employee of an Investor his reasonable out-of-
pocket expenses (including travelling costs) incurred in connection with his
attendance at each meeting of a Board.

4.3   Non-Transferable.  The parties hereto hereby agree that the right granted
to the Investors to designate nominees to a Board pursuant to this Section 4 is
non-transferable.

4.4   Voting by nominees.  Each Shareholder shall at all times carry out and
use its best efforts to cause the Corporation and its nominees on a Board to
carry out the provisions of this Agreement, subject to the fiduciary
obligations of the directors.  Each Shareholder shall duly and punctually do,
or cause to be done, all such things, including, without limitation, voting or
causing to be voted all the Shares held by the Shareholder as shall be
necessary or desirable to give effect to this Agreement.

4.5   Directors and Officers Insurance.  The Corporation shall at all times
maintain in full force insurance covering directors and officers liability for
a minimum amount of US$5,000,000.

4.6   Matters Requiring Approval of two Investors.  Until the completion of the
Corporation's next Public Offering or for so long as the Investors collectively
own at least 15 % of the issued and outstanding Common Shares (assuming the
conversion into Common Shares of all Preferred Shares held by the Investors),
the Shareholders agree to cause the Corporation, by taking all necessary
corporate action including, without limitation, adopting a new by-law to such
effect, to submit to the Investors for their prior written approval, which
shall be deemed to have been given if two of the Investors owning at least 5 %
each of the issued and outstanding Common Shares (assuming the conversion into
Common Shares of all Preferred Shares held by the Investors) grant such
approval, any by-law, resolution or act of the Shareholders, the shareholders
of subsidiaries of the Corporation, a Board or officers of the Corporation or

its subsidiaries (the Corporation and/or its subsidiaries are referred to, in
this subsection 4.6, as the "Corporations" or a "Corporation") having any of
the following objects or purposes:

4.6.1 the approval, which shall not be unreasonably withheld, of the annual
      operating budget and the annual capital budget of the Corporations;

4.6.2 the hiring and firing of any of any senior officers, senior executives or
      senior employees of a Corporation;

4.6.3 the engaging of any underwriters in connection with a Corporation's next
      Public Offering;

4.6.4 the entering into of any underwriting or similar agreements in connection
      with (i) any private placement pursuant to which a Corporation raises
      funds in excess of $1,000,000 or (ii) a Corporation's next Public
      Offering;

4.6.5 a decrease in the number of directors of a Corporation, except as
      provided for in this Agreement;

4.6.6 the filing of Articles of Amendment or Articles of Amalgamation by a
      Corporation;

4.6.7 changes in the remuneration paid to the shareholders, directors or
      officers of a Corporation or to Persons Related or Affiliated to the
      shareholders, directors or officers of a Corporation;

4.6.8 payment of bonuses or granting of options or other benefits to
      shareholders, directors or officers of a Corporation or to Persons
      Related or Affiliated to the shareholders, directors or officers of a
      Corporation;

4.6.9 granting or repayment of any loan to shareholders, directors or officers
      of a Corporation or to Persons Related or Affiliated to shareholders,
      directors or officers of a Corporation or to any other Persons;

4.6.10  guaranteeing any obligations of shareholders, directors or officers of a
      Corporation or of Persons Related or Affiliated to shareholders,
      directors or officers of a Corporation;

4.6.11 the purchase or sale of any immovable property on behalf of a
      Corporation;

4.6.12 an assignment under the Bankruptcy and Insolvency Act or a proposal made
      thereunder, or recourse to any other measure designed for the protection
      of insolvent debtors pursuant to any other legislation in connection with
      insolvency;

4.6.13 the judicial or voluntary winding-up of a Corporation or the liquidation
      of the business or assets of a Corporation;

4.6.14 the waiver by a Corporation of any of its rights or payments due to it
      pursuant to any contract;

4.6.15 the entering into of any loan agreement on behalf of a Corporation, or
      the granting of any security by a Corporation on any of its movable or
      immovable property for an aggregate amount in excess of an amount equal
      to the value of ten percent (10%) of its total assets, except for loan
      agreements or security interests in respect of borrowings of money from

      its bankers or other reputable commercial lenders in respect of the
      financing of its individual Juke-Boxes and other equipment in the manner
      set forth in its Business Plan as adopted by a Board from time to time;

4.6.16  the sale of part of the assets of a Corporation for an aggregate annual
      amount in excess of an amount equal to the value of ten percent (10%) of
      its total assets;

4.6.17  the adoption for or on behalf of a Corporation of any decision or
      contract not in the ordinary course of such Corporation's business or any
      contract with (i) any shareholder, director or officer of a Corporation
      or any Person Related or Affiliated to such shareholder, director or
      officer of a Corporation or (ii) any Person who is not dealing at Arm's
      Length with a Corporation;

4.6.18  the conclusion of any partnership or joint venture agreement or the
      creation of a subsidiary or acquisition of another business for
      activities not in the ordinary course of a Corporation's business;

4.6.19  the amendment, repeal or abrogation of any by-law of a Corporation;

4.6.20  the change in the powers of the directors in general or any one of them
      in particular;

4.6.21 any decision concerning any change regarding the accounting policies of a
      Corporation;

4.6.22       the removal or nomination of the Auditors;

4.6.23       any decision concerning any significant change in the nature of a
      Corporation's business; and

4.6.24 the institution or the settlement by a Corporation of any action or legal
      proceeding.

4.7   Matters Requiring Approval of all Investors.  Until the completion of the
Corporation's next Public Offering or for so long as the Investors collectively
own at least 15% of the issued and outstanding Common Shares (assuming the
conversion into Common Shares of all Preferred Shares held by the Investors),
the Shareholders agree to cause the Corporation, by taking all necessary
corporate action including, without limitation, adopting a new by-law to such
effect, to submit to the Investors for their prior written approval, which
shall be deemed to have been given if all of the Investors owning at least 5 %
each of the issued and outstanding Common Shares (assuming the conversion into
Common Shares of all Preferred Shares held by the Investors) grant such
approval, any by-law, resolution or act of the Shareholders, the shareholders
of subsidiaries of the Corporation, a Board or officers of the Corporation or
its subsidiaries (the Corporation and/or its subsidiaries are referred to, in
this subsection 4.7, as the "Corporations" or a "Corporation") having any of
the following objects or purposes:

4.7.1 any change in or alteration to the share capital of a Corporation;

4.7.2 the sale, issue or allotment of shares from the treasury of a
      Corporation, or the granting of options allowing for the subscription
      thereof, other than in conformity with the provisions of this Agreement;

4.7.3 the sale of the whole or a substantial part of the assets of a
      Corporation or the granting of an option for same or the merger or
      consolidation of a Corporation with or into another entity; and

4.7.4 the declaration of dividends by a Corporation or the redemption, purchase
      or repurchase by a Corporation of its share capital, other than in
      conformity with the Second Amended and Restated Articles of Incorporation
      of a Corporation.

5.    PRE-EMPTIVE RIGHT

5.1   Issuance of Common Shares.  Should the Board of the Corporation decide
that the Corporation requires additional funds and that such funds are to be
raised by issuing Common Shares from treasury in accordance with this Section
5.  Each Shareholder shall have pre-emptive rights with respect to the issue of
such additional Common Shares (the "Additional Shares"), such that the
Corporation shall not issue any Additional Shares without offering to each
Shareholder the right to subscribe for its Proportion of the Additional Shares
to be issued by the Corporation.

      The pre-emptive rights referred to in this Section 5 shall not, however,
apply to (i) Shares and/or options, warrants or other Share purchase rights,
and the Shares issued pursuant to such options, warrants or other rights (as
adjusted for any stock dividends, combinations, splits, recapitalization and
the like) issued or to be issued to employees, officers, or directors of, or
consultants or advisors to the Corporation or any subsidiary pursuant to stock
purchase or stock option plans or other arrangements that have been or are
approved by the Board of the Corporation, (ii) Common Shares issued pursuant to
the conversion of Preferred Shares, or (iii) Common Shares issued as
consideration pursuant to any acquisition, merger, or similar agreement.

5.2   Notice to Shareholders.  If the Corporation decides to issue any
Additional Shares, then the Corporation shall give detailed notice thereof to
each Shareholder, describing the Additional Shares, the price, and the general
terms upon which the Corporation proposes to issue the same. Each Investor may
assign to another Investor all or a portion of its right to subscribe for its
Proportion of the Additional Shares.  Each Shareholder shall have thirty (30)
days from the receipt of such notice within which to notify the Corporation of
its intent to exercise its right under subsections 5.1 and 5.2 in connection
with such issue of Additional Shares.  If a Shareholder fails to so notify the
Corporation within the prescribed delay, then such Shareholder shall be
conclusively deemed to have waived its pre-emptive right in connection with
such issue of Additional Shares.  If all of the Shareholders waive or are
deemed to have waived their pre-emptive rights in connection with such issue of
Additional Shares, then the Corporation shall be free for a period of one
hundred and eighty (180) days thereafter to sell such Additional Shares to any
Person not Affiliated or Related to any Shareholder, on terms not more
favourable than those provided in the original offer of the Corporation to
issue Additional Shares, provided, however, that it is a condition precedent to
such sale that such Person has executed a counterpart of this Agreement in
accordance with subsection  12.6 and has agreed to be bound by the terms and
conditions of this Agreement and any other agreement executed by the parties in
connection with this Agreement.

5.3   Declining Investor.  If only one of the Investors has agreed to exercise
its right under subsections 5.1 and 5.2 hereof to subscribe for its Proportion
of the Additional Shares (the "Accepting Investor") and the other Investors
have, or are deemed to have, declined to exercise such pre-emptive right (the
"Declining Investors"), the Corporation shall, within seven (7) days of the end
of the above thirty (30) day period, be required to offer by written notice to
the Accepting Investor all of the Additional Shares which could have been
subscribed for by the Declining Investors (the "Declining Investors' Shares")
before Techno Expres is offered pursuant to subsection 5.4 its pro rata share
of such Declining Investors' Shares. The Accepting Investor shall have seven

(7) days from the receipt of the notice mentioned above to notify the
Corporation of its intent to exercise its right to subscribe for the Declining
Investors' Shares, failing which the Accepting Investor shall be deemed to have
waived its pre-emptive right in connection with the issue of the Declining
Investors' Shares.

5.4   Declining Investor.  If two of the Investors have agreed to exercise
their right under subsections 5.1 and 5.2 hereof to subscribe for their
respective Proportion of the Additional Shares (the "Accepting Investors") and
the other Investor has, or is deemed to have, declined to exercise such pre-
emptive right (the "Declining Investor"), the Corporation shall, within seven
(7) days of the end of the above thirty (30) days period, be required to offer
by written notice to the Accepting Investors all of the Additional Shares which
could have been subscribed for by the Declining Investor (the "Declining
Investor's Shares") before Techno Expres is offered pursuant to subsection 5.5
its pro rata share of such Declining Investor's Shares.  The Accepting
Investors shall, unless otherwise agreed to between themselves, be entitled to
subscribe for that proportion of the Declining Investor's Shares which is equal
to the number of Common Shares held by each of the Accepting Investors in
relation to the total number of Common Shares held by both Accepting Investors
(assuming the conversion into Common Shares of all Preferred Shares held by the
Investors).  Each of the Accepting Investors shall have seven (7) days from the
receipt of the notice mentioned above to notify the Corporation of its intent
to exercise its right to subscribe for the Declining Investor's Shares, failing
which it shall be deemed to have waived its pre-emptive right in connection
with the issue of its proportion of the Declining Investor's Shares.  If only
one of the Accepting Investors (the "Final Accepting Investor") agrees to
subscribe for its proportion of the Declining Investor's Shares in accordance
with this subsection 5.4 and the other Accepting Investor (the "Final Declining
Investor") has declined or is deemed to have declined its right to subscribe
for its proportion of the Declining Investor's Shares (the "Final Declining
Investor's Shares") in accordance with this subsection 5.4, then the
Corporation shall, within seven (7) days of the end of the above seven (7) day
period, be required to offer by written notice to the Final Accepting Investor
all of the Final Declining Investor's Shares before Techno Expres is offered
pursuant to subsection  5.5 its pro rata share of such Final Declining
Investor's Shares.  The Final Accepting Investor shall have seven (7) days from
the receipt of the notice mentioned above to notify the Corporation of its
intent to exercise its right to subscribe for the Final Declining Investor's
Shares, failing which the Final Accepting Investor shall be deemed to have
waived its preemptive right in connection with the issue of the Final Declining
Investor's Shares.

5.5   Shareholders Rights.  If (i) one (1) or more Shareholders has or is
deemed to have declined its right to subscribe for its Proportion of the
Additional Shares, and, (a) in the event such Additional Shares were offered to
the Accepting Investor pursuant to subsection 5.3 and the Accepting Investor
has or is deemed to have declined to exercise its right to acquire all of the
Declining Investors' Shares, or (b) in the event such Additional Shares were
offered to the Accepting Investors pursuant to subsection 5.4 and the Accepting
Investors have or are deemed to have declined to exercise their rights to
acquire all of the Declining Investor's Shares or the Final Accepting Investor
has or is deemed to have declined to exercise its right to acquire all of the
Final Declining Investor's Shares, or (ii) if one (1) or more Shareholders has
or is deemed to have declined its right to subscribe for its Proportion of the
Additional Shares and subsections 5.3 and 5.4 are not applicable, then the
Corporation, within seven (7) days of the end of the above thirty (30) day
period provided for in subsection 5.2 or within seven (7) days of the end of
the last seven (7) day period provided for in subsection 5.3 or 5.4, as the
case may be, shall be required to offer by written notice to the Shareholder(s)

who agreed to exercise its or their right under subsections 5.1 and 5.2 in
connection with the initial issue of Additional Shares, to issue to such
Shareholder(s), in addition to any Additional Shares such Shareholder(s) agreed
to subscribe for, its or their pro rata share of the Additional Shares for
which any other Shareholder(s) has, or is deemed to have, waived its or their
pre-emptive right hereunder (collectively the "Unaccepted Additional Shares").
For the purposes of the preceding, each such Shareholder's pro rata share of
the Unaccepted Additional Shares shall, unless otherwise agreed to among
themselves, be equal to the proportion that the number of Common Shares held by
such Shareholder is to the aggregate of all the Common Shares held by all
Shareholders (assuming the conversion into Common Shares of all Preferred
Shares held by the Investors) who agreed to exercise their right under
subsections 5.1 and 5.2 and shall take into account the Additional Shares
subscribed for pursuant to subsections 5.2, 5.3 and 5.4.

5.6   Notice for Unaccepted Additional Shares.  Each Shareholder who has been
offered to subscribe for Unaccepted Additional Shares by the Corporation
pursuant to subsection 5.5 shall have seven (7) days from the receipt of the
notice mentioned therein to notify the Corporation of its intent to exercise
its right to subscribe for its pro rata share of such Unaccepted Additional
Shares, failing which such Shareholder shall be deemed to have waived its pre-
emptive right in connection with the issue of such Unaccepted Additional
Shares.

5.7   Sale to any Person.  The procedures set forth in subsections 5.5 and 5.6
shall be repeated, mutatis mutandis, with respect to any Unaccepted Additional
Shares which have not been subscribed for by a Shareholder until (i) all
Shareholders who have been made the most recent additional offer shall have or
be deemed to have declined it, or (ii) all Additional Shares (including
Unaccepted Additional Shares) which have been offered by the Corporation
pursuant to this Section 5 shall have been subscribed for by some or all of the
Shareholders. If upon completion of the above procedures some or all of the
Additional Shares which the Corporation intended to issue will not be purchased
by the Shareholders pursuant to the exercise of their pre-emptive rights, the
Corporation shall be free for a period of one hundred and eighty (180) days
thereafter to sell such Additional Shares, which will not be purchased by a
Shareholder, to any Person not Affiliated or Related to any Shareholder, on
terms not more favourable than those provided in the original offer of the
Corporation to issue Additional Shares, provided, however, that it shall be a
condition precedent to such sale that such Person has executed a counterpart of
this Agreement in accordance with subsection 12.6 and has agreed to be bound by
the terms and conditions of this Agreement.  The purchase of Additional Shares
(including Unaccepted Additional Shares) by one (1) or more Shareholders, shall
be suspended until the day of the sale by the Corporation to such Person of the
Additional Shares (including Unaccepted Additional Shares) which have not been
subscribed for by a Shareholder.  If the Corporation is unable to sell such
Additional Shares which have not been subscribed for by a Shareholder to a
Person as provided for in this subsection 5.7, then the Corporation shall
forthwith advise the Shareholders of same in writing and any Shareholder who
has agreed to subscribe for Additional Shares (including Unaccepted Additional
Shares) shall have the right to decide not to purchase such Additional Shares
by notifying the Corporation in writing thereof within seven (7) days of having
been advised by the Corporation that the Corporation was unable to sell such
Additional Shares to such Person.

5.8   Closing.  Subject to subsection 5.7, the closing in connection with the
issuance of Additional Shares to any Shareholder or Person pursuant to
subsections 5.1 to 5.7 shall be held at the principal offices of the
Corporation at 10:00 a.m. on the date which is thirty (30) days after the
expiry of the applicable period under subsections 5.2 to 5.7, as the case may

be, or at such other place, at such other time or on such other date as the
parties thereto may agree. Payment for the Additional Shares being issued shall
be made in full at such closing. All payments shall be made by way of bank
draft or electronic fund transfer to the Corporation's account.

6.    ALIENATION OF SHARES

6.1   Alienation prohibited.  Unless otherwise provided for in accordance with
the terms hereof, no Shareholder shall transfer, assign, cede, pledge,
mortgage, hypothecate, charge or otherwise encumber, alienate or dispose of in
any manner whatsoever the whole or any part of its Shares without first
obtaining the written consent of all of the other Shareholders.

6.2   Transfers between the Investors.  Notwithstanding any provision of this
Agreement, any of the Investors may transfer all or part of its Shares to
another Investor, to the subsidiaries of the Caisse de depot et placement du
Quebec or to any Governmental Body of or controlled by the Government of Quebec
or to the Caisse de depot et placement du Quebec or any Person controlled by
the Caisse de depot et placement du Quebec (any such Person being referred to
in this Agreement as the "Transferee"), at any time and from time to time
without being subject to the other terms and conditions in this Section 6 or in
Section 7; provided however, that (i) the Transferee must not be engaged in any
business, or any reasonable extension of such business, similar or identical to
or competitive with the business of the Corporation or any of its subsidiaries;
and (ii) none of the Investors shall be permitted to transfer its Shares to any
Governmental Body of or controlled by the Government of Quebec unless such
Governmental Body shall have first executed a counterpart of this Agreement in
accordance with subsection 12.6, and agreed that as long as it shall hold such
Shares it shall be bound by the terms and conditions of this Agreement, as if
such Governmental Body had been an original party to this Agreement as a
Shareholder and an Investor.

6.3   Unrestricted Transfers.  Notwithstanding any provision of this Agreement:

6.3.1 in the event of (i) any transaction resulting in the reorganization of
      the Corporation or (ii) any third party obtaining control of the
      Corporation, the Investors shall be entitled, upon written notice to the
      other Shareholders, to transfer to any party, without being subject to
      the other terms and conditions in this Section 6 or in Section 7, all or
      a portion of the total number of Common Shares held by them;

6.3.2 Techno Expres shall be entitled, in addition to the rights provided in
      subsection 6.4 hereof, upon written notice to each of the Investors, to
      transfer to any party which is not engaged in any business, or any
      reasonable extension of such business, similar or identical to or
      competitive with the business of the Corporation, from time to time at
      any time on or prior to March 31, 2003, without being subject to the
      other terms and conditions in this Section 6 or in Section 7, up to a
      total of 100,000 Common Shares, provided that any such transfer is not by
      way of solicitation or public offering, but by way of private placement
      only in conformity with (i) all applicable securities laws and (ii) all
      requirements imposed by any agent or underwriter engaged by the
      Corporation as of the date of such transfer;

6.3.3 each Investor shall be entitled, upon written notice to the other
      Investors, to transfer to any party which is not engaged in any business,
      or any reasonable extension of such business, similar or identical to or
      competitive with the business of the Corporation or any of its
      subsidiaries (the "Receiving Party"), without being subject to the other
      terms and conditions in this Section 6 or in Section 7 up to a maximum of

      twenty-five percent (25%) of Shares held by it at the date hereof, by way
      of a secondary distribution which may be either by way of solicitation or
      public offering or by way of private placement and in all cases, only in
      conformity with (i) all applicable securities laws and (ii) all
      requirements imposed by any agent or underwriter engaged by the
      Corporation as of the date of such transfer. The Receiving Party shall
      not be deemed to be a Transferee and shall not be bound by the terms and
      conditions of this Agreement as an Investor.

6.4   Transfers to Tony Mastronardi.  Notwithstanding any provision of this
Agreement and in addition to the rights provided in subsection 6.3.2, Techno
Expres shall be entitled to transfer to Tony Mastronardi following the
termination of his employment with the Corporation, without being subject to
the other terms and conditions in this Section 6 or in Section 7, up to a total
number of Common Shares equal to the number of Common Shares held by Techno
Expres on the date of termination of Tony Mastronardi's employment with the
Corporation multiplied by the percentage of voting shares held by Tony
Mastronardi in the capital stock of Techno Expres on the date of termination of
his employment with the Corporation, provided that any such transfer is
effected in compliance with all applicable securities law .

6.5   Shareholdings of Techno Expres.  Subject to any transfer effected
pursuant to subsection 6.4, Guy Nathan and Tony Mastronardi hereby intervene
into the present Agreement and hereby solidarily acknowledge and confirm that
at present they have and that at all times while Techno Expres is a Shareholder
they shall retain control of not less than sixty percent (60%) of the
outstanding securities of Techno Expres carrying voting rights in all
circumstances and they hereby further solidarily undertake that, except for
transfers to members of their immediate families (which shall be permitted
provided that any such transferee shall undertake in writing in favour of the
remaining Shareholders to be bound solidarily with the transferor by the
provisions of this subsection ), neither of them will transfer, assign, cede,
pledge, mortgage, hypothecate, charge or otherwise encumber, alienate or
dispose of in any manner whatsoever the whole or any part of any of his shares
of Techno Expres without first obtaining the written consent of all of the
other Shareholders, and in all cases the transferor shall cause the transferee
to undertake in writing in favour of the remaining Shareholders to be bound
solidarily with the transferor by the provisions hereof.

7.    RIGHTS OF FIRST REFUSAL AND PIGGY BACK

7.1   Alienation by Investors.  Notwithstanding subsection 6.1, if, at any time
after the date hereof, (i) one or more Investors (the "Offering Investor")
receives an irrevocable offer (the "TP Offer") from a Person acting at Arm's
Length to the Offering Investor (the "TP Offeror") to purchase for cash,
securities, property and/or any other form of consideration (all of which is
payable at closing) 50% or more of the Shares held by the Offering Investor
(including by way of prospectus, whether underwritten or not), which TP Offer
the Offering Investor wishes to accept, in accordance with the procedures set
forth hereinafter, or (ii) the Offering Investor wishes to sell all (but not
less than all) of the Shares held by the Offering Investor, the Offering
Investor shall make an irrevocable offer (the "I Offer") in accordance with the
procedures set forth hereinafter (the TP Offer and I Offer are hereinafter
referred to collectively as the "Investor Offer"):

7.1.1 The Offering Investor shall first offer to the other Investors (the
      "Other Investors") the option to purchase such Shares (the "Offered
      Shares") in accordance with subsection 7.3. Should one or more of the
      Other Investors exercise such option so as to purchase all of the Offered
      Shares, the Offering Investor shall sell to each of such Other Investors

      the Offered Shares, for which it has delivered notice(s) of exercise, in
      accordance with this Agreement and the terms and conditions of the
      Investor Offer.

7.1.2 Unless one or more of the Other Investors elects within the time required
      to exercise the option pursuant to subsection 7.1.1 such that all of the
      Offered Shares shall be purchased by the Other Investors, then the
      Offering Investors shall offer the Offered Shares which were unaccepted
      by the Other Investors (the "Unaccepted Offered Shares") to Techno Expres
      in accordance with the procedures set forth in subsection 7.3.

7.1.3 Should Techno Expres exercise its option pursuant to subsection 7.1.2 so
      as to purchase all of the Unaccepted Offered Shares, the Offering
      Investor shall sell to (i)  the Other Investors the Offered Shares, if
      any, for which they delivered notice of exercise and (ii) Techno Expres
      the Unaccepted Offered Shares for which it has delivered notice of
      exercise, in accordance with this Agreement and the terms and conditions
      of the TP Offer, or the I Offer, as the case may be.

7.1.4 Unless the Other Investors and/or Techno Expres (the "Other
      Shareholders") have elected within the time required to exercise their
      options pursuant to subsections 7.1.1 and/or 7.1.2 such that all of the
      Offered Shares shall be purchased by the Other Shareholders, the option
      of the Other Shareholders shall expire, none of the Other Shareholders
      shall be eligible to purchase the Offered Shares, and the Offering
      Investor shall be free for a period of ninety (90) days from the end of
      the expiration of the last offer period to sell all (but not less than
      all) of the Offered Shares to either (i) the TP Offeror on the terms and
      conditions provided in the TP Offer, or (ii) in the event of an I Offer,
      to a Person acting at Arm's Length to the Offering Investor (the "Third
      Party") on the terms and conditions provided in the I Offer, provided,
      however, that, in both cases, it shall be a condition precedent to the
      right of the Offering Investor to sell the Offered Shares that the TP
      Offeror or Third Party, as the case may be, has executed a counterpart of
      this Agreement in accordance with subsection 12.6 and has agreed to be
      bound by the terms and conditions of this Agreement, as if the TP Offeror
      or the Third Party, as the case may be, had been an original party to
      this Agreement in place of the Offering Investor. If no sale takes place
      within the ninety (90) day period referred to in this subsection, then
      the Offering Investor shall not transfer the Offered Shares without again
      following and being subject to this Section 7.

7.2   Alienation by Techno Expres.  Notwithstanding subsection 6.1, if, at any
time after the date hereof, (i) Techno Expres receives an irrevocable offer
(the "TP Offer") from a Person acting at Arm's Length to Techno Expres (the "TP
Offeror") to purchase for cash, securities, property and/or any other form of
consideration (all of which is payable at closing) all (but not less than all)
of the Shares held by Techno Expres (the "Offered Shares") (including by way of
prospectus, whether underwritten or not), which Techno Expres wishes to accept,
in accordance with the procedures set forth hereinafter, or (ii) Techno Expres
wishes to sell all (but not less than all) of the Shares held by Techno Expres,
Techno Expres shall make an irrevocable offer (the "TE Offer") in accordance
with the procedures set forth hereinafter (the TP Offer and TE Offer are
hereinafter collectively referred to as the "Techno Offer"):

7.2.1 Techno Expres shall offer the Offered Shares to the Investors (together
      the "Other Shareholders") in accordance with the procedures set forth in
      subsection 7.3.

7.2.2 Should one or more of the Other Shareholders exercise options pursuant to
      subsection 7.2.1 so as to purchase all of the Offered Shares, Techno
      Expres shall sell to each such Other Shareholder the Offered Shares for
      which it has delivered notice(s) of exercise, in accordance with this
      Agreement and the terms and conditions of the Techno Offer.

7.2.3 Unless one or more of the Other Shareholders elects within the time
      required to exercise its options pursuant to subsection 7.2.1 such that
      all of the Offered Shares shall be purchased by the Other Shareholders,
      the option of the Other Shareholders shall expire, none of the Other
      Shareholders shall be eligible to purchase the Offered Shares, and Techno
      Expres shall be free for a period of ninety (90) days from the end of the
      expiration of the last offer period to sell all (but not less than all)
      of the Offered Shares to either (i) the TP Offeror on the terms and
      conditions provided in the TP Offer, or (ii) in the event of a TE Offer,
      to a Person acting at Arm's Length to Techno Expres (the "Third Party")
      on the terms and conditions provided in the TE Offer, provided, however,
      that, in both cases, it shall be a condition precedent to the right of
      Techno Expres to sell the Offered Shares that the TP Offeror or Third
      Party, as the case may be, has executed a counterpart of this Agreement
      in accordance with subsection 12.6 and has agreed to be bound by the
      terms and conditions of this Agreement, as if the TP Offeror or Third
      Party, as the case may be, had been an original party to this Agreement
      in place of Techno Expres. If no sale takes place within the ninety (90)
      day period referred to in this subsection, then Techno Expres shall not
      transfer the Offered Shares without again following and being subject to
      this Section 7.

7.3   Procedure for Offers.  Offers by the Offering Investor (pursuant to
subsection 7.1) or Techno Expres (pursuant to subsection 7.2) (the "Offering
Shareholder") to the Other Investors (pursuant to subsection 7.1.1), Techno
Expres (pursuant to subsection 7.1.2) or the Other Shareholders (pursuant to
subsection 7.2.1) (the "Offeree Shareholders") shall be conducted in accordance
with the following procedures:

7.3.1 The Offering Shareholder shall deliver a notice of its desire to sell the
      Offered Shares in accordance with the terms of the Offer to the Offeree
      Shareholders (a copy of which notice will be forwarded to all parties
      hereto), and then each of the Offeree Shareholders shall have an option
      to acquire its Proportionate Share of the Offered Shares or, if
      subsection 7.1.2 applies, the Unaccepted Offered Shares (the "First
      Offer"). Each of the Offeree Shareholders who elects to exercise its
      option under this subsection shall deliver a notice to the Offering
      Shareholder, each other Offeree Shareholder and the Corporation
      indicating its exercise of the option, such notice to be sent no later
      than thirty (30) days after the date on which the notice is received,
      after which time the option hereby granted to the Offeree Shareholders
      shall expire.

7.3.2 If after the First Offer or any Additional Offer made pursuant to this
      subsection 7.3.2 (the "Prior Offers"), there remains Offered Shares that
      the Offeree Shareholders have not accepted in the Prior Offers (the
      "Remaining Offered Shares"), the Offering Shareholder shall deliver a
      notice to the Offeree Shareholders that accepted the last such offer (the
      "Accepting Offeree Shareholders"), of each such Accepting Offeree
      Shareholder's option to purchase its Proportionate Share of the Remaining
      Offered Shares (an "Additional Offer").  Each Accepting Offeree
      Shareholders who elects to exercise its option under this subsection
      shall deliver a notice to the Offering Shareholder, each other Accepting
      Offeree Shareholder and the Corporation indicating its exercise of the

      option, such notice to be sent no later than seven (7) days after the
      date on which the notice of the Additional Offer is received, after which
      time the option hereby granted to the Accepting Offeree Shareholders
      shall expire. The Offering Shareholder shall continue to make offers
      pursuant to this subsection  7.3.2 until there are no Accepting Offeree
      Shareholders or no Remaining Offered Shares.

7.3.3 In the event of any sale by the Offering Shareholder to the Offeree
      Shareholders pursuant to an Offer which provides that the purchase price
      is to be payable, in whole or in part, by a non-cash consideration, the
      Offeree Shareholders shall be entitled to pay to the Offering Shareholder
      the cash equivalent of such non-cash consideration based upon the fair
      market value of such non-cash consideration as of the date of the receipt
      by the Offeree Shareholders of the notice from the Offering Shareholder
      to sell the Offered Shares in accordance with subsection 7.3.1.  The fair
      market value of such non-cash consideration shall be the value agreed
      upon by the parties to such transaction. If no such value has been agreed
      upon in writing by the parties to such transaction within thirty (30)
      days after the receipt by the Offeree Shareholders of the notice from the
      Offering Shareholder to sell the Offered Shares in accordance with
      subsection 7.3.1, such parties shall be entitled to collectively appoint
      investment bankers or underwriters to determine such value by issuing a
      fairness opinion, and the cost associated with such fairness opinion
      shall be shared equally by such parties.  The determination of such
      investment bankers or underwriters shall be final and binding on the
      parties without right of appeal and such investment bankers or
      underwriters shall make such determination within fifteen (15) days of
      their appointment.

7.4   Validity of Offer and Closing provisions.  Each Offer made pursuant to
subsections 7.1 and  7.2 shall be in a writing signed by the Offering
Shareholder and addressed to the Offeree Shareholders and shall:

7.4.1 state the purchase price per Offered Share, which purchase price shall be
      payable in full, at Closing;

7.4.2 state the name and address of the TP Offeror to whom it proposes to sell
      the Offered Shares, and include a copy of the TP Offer; (this provision
      shall not apply in the event of an I Offer or a TE Offer);

7.4.3 provide that the Closing shall be held at the principal offices of the
      Corporation at 10:00 a.m. on the Closing Date, or at such other place, at
      such other time or on such other date as the parties thereto may agree,
      in accordance with the following terms and conditions:

      7.4.3.1  at Closing, the Offering Shareholder shall deliver to the Offeree
      Shareholders who have accepted an Offer (the "Purchaser") certificates
      representing the Offered Shares being transferred, which certificates
      shall be accompanied by a duly executed assignment of the Offered Shares
      to the Purchaser;

      7.4.3.2  payment for the Offered Shares being transferred shall be made in
      full at Closing;

      7.4.3.3  such transfer shall be effected in conformity with all applicable
      securities laws;

      7.4.3.4  if any of the conditions set forth in this subsection  7.4.3 made
      for the exclusive benefit of the Purchaser are not satisfied at the
      Closing, then the Purchaser may, at its option, either:

      7.4.3.4.1    refuse to proceed with the Closing, or

      7.4.3.4.2    proceed with the Closing,

      in either case without prejudice to its remedies and recourses against
      the Offering Shareholder as a result of such condition not being
      satisfied;

      7.4.3.5    however, if at Closing the Offered Shares being transferred are
      not free and clear of all claims, liens and other encumbrances
      whatsoever, the Purchaser may, without prejudice to any other rights
      which it may have, purchase such Offered Shares subject to such claims,
      liens and other encumbrances. In that event, the Purchaser shall at the
      Closing assume all obligations and liabilities with respect to such
      claims, liens and encumbrances and the purchase price payable by the
      Purchaser for such Offered Shares shall be satisfied, in whole or in
      part, as the case may be, by such assumption in the amount agreed to by
      the Offering Shareholder and the Purchaser. The amount so assumed shall
      reduce the purchase price payable at Closing;

      7.4.3.6  if the Offering Shareholder fails to complete the transaction,
      then the amount which the Purchaser would otherwise be required to pay to
      the Offering Shareholder at Closing may be deposited by the Purchaser
      into an interest-bearing trust account in the name of the Offering
      Shareholder at the bank branch used by the Corporation. Upon making such
      deposit and giving the Offering Shareholder notice thereof, the purchase
      of the Offering Shareholder's Offered Shares by that Purchaser shall be
      deemed to have been fully completed and all right, title, benefit and
      interest in and to the Offered Shares to which the Purchaser is entitled
      shall be deemed to have been transferred and assigned to and vested in
      the Purchaser. The Offering Shareholder shall be entitled to receive the
      amount deposited in the trust account upon satisfying the Offering
      Shareholder's obligations pursuant to subsection 7.1;

      7.4.3.7  the Offering Shareholder hereby irrevocably nominates,
      constitutes and appoints each Purchaser as its true and lawful mandatary
      and agent for, in the name of and on behalf of the Offering Shareholder
      to execute and deliver in the name of the Offering Shareholder all such
      instruments as may be necessary to effectively transfer the Offered
      Shares being sold to the Purchaser. The Offering Shareholder hereby
      ratifies and confirms, and agrees to ratify and confirm, all that the
      Purchaser may lawfully do or cause to be done by virtue of such
      appointment and power of attorney;

      7.4.3.8   it is recognized that serious and irreparable damage for which
      monetary damages would not be an adequate remedy would result to the
      Purchaser from the violation of the provisions of this Section 7. Each
      party agrees that, in addition to any and all remedies available to the
      Purchaser in the event of a violation of such covenants, such Purchaser
      shall have the immediate remedy of injunction or such other relief as may
      be decreed or issued by any court of competent jurisdiction to enforce
      this Section 7.

7.5   Piggy Back - Investors.  Provided that Techno Expres owns more than 20%
of the issued and outstanding Shares (assuming the conversion into Common
Shares of all Preferred Shares held by the Investors) if Techno Expres receives
a TP Offer or makes a TE Offer pursuant to subsection 7.2, each Investor shall
have the right, at such Investor's option, in lieu of exercising options to
purchase Offered Shares, to require that all of the Shares held by such
Investor (assuming the conversion into Common Shares of all Preferred Shares

held by such Investor) be included in any sale to the TP Offeror or Third
Party, as the case may be, together with the Offered Shares, on terms and
conditions which are identical to those offered by the TP Offeror to Techno
Expres pursuant to the TP Offer or to those made pursuant to the TE Offer, as
the case may be, and it shall be a condition precedent of the right of Techno
Expres to sell any Offered Shares that the TP Offeror or Third Party, as the
case may be, purchase all the Shares held by an Investor exercising the right
granted in this subsection 7.5. If an Investor wishes to exercise the right
granted in this subsection 7.5, then it shall do so by giving written notice
thereof to Techno Expres at any time prior to the end of the expiration of the
last offer period of Techno Expres to sell Offered Shares to the Investors. For
greater certainty, the provisions of this subsection 7.5 shall only apply if
all of the Offered Shares are not purchased by one or more of the Investors
under subsection 7.2 and are sold to the TP Offeror or the Third Party, as the
case may be, by Techno Expres.

7.6   Offers irrevocable.  All Offers and TP Offers are irrevocable for the
period of time during which they are open for acceptance.

7.7   Meaning of "Shares".  For the purposes of this Section 7, when reference
is made to the Shares held by either Investor, the term "Shares" shall be
deemed to include any Common Shares as would be issuable to such Investor upon
the conversion into Common Shares of all Preferred Shares held by such
Investor.

8.    FORCED SALE

8.1   Forced Sale.  If the Corporation fails to redeem any of the Series B
Preferred Shares pursuant to subsection 11.14 of the Second Amended and
Restated Articles of Incorporation of the Corporation or to pay their
redemption price as provided therein, any Investor(s) requesting such
redemption may, after giving a thirty (30) day notice to all Shareholders and
the Corporation, in addition to any other rights it/they may have, seek a
written offer, which it/they is/are willing to accept, through an investment
banker of its/their choice, to purchase all the Shares held by the Shareholders
or to purchase all the assets of the Corporation as an on-going concern.
Notwithstanding any provision hereof, the Shareholders hereby agree to fully
collaborate with such sale and to sell their Shares at the same price as such
Investor(s) or to exercise their voting rights which they hold so as to permit
the Corporation to sell all its assets at the price accepted by such
Investor(s).

8.2   Delays for the Forced Sale.  If within eighteen (18) months of the notice
provided under subsection 8.1, an offer to purchase has not been accepted by
the Investor(s) seeking such offer, the Shareholders agree to proceed with the
winding-up, dissolution or liquidation of the Corporation within six (6) months
of such eighteen (18) month period.

9.    FINANCIAL INFORMATION AND COVENANTS OF THE CORPORATION

9.1   Financial Information.  The Corporation, at its costs, undertakes toward
the Shareholders to prepare and to remit to the members of the Board of the
Corporation the following documents:

9.1.1 within ninety (90) days after the end of each fiscal year, a copy of the
      audited financial statements of the Corporation on a consolidated basis
      for such fiscal year consisting of the balance sheet and the statement of
      income and retained earnings of the Corporation. These financial
      statements shall be prepared in accordance with Generally Accepted
      Accounting Principles applied on a consistent basis;

9.1.2 thirty (30) days following the end of each month, interim unaudited
      monthly financial statements, on a consolidated basis, including the
      balance sheet, the income statement and a cash flow statement as well as
      a budget to actual analysis containing information reasonably expected in
      such analysis;

9.1.3 within forty-five (45) days after the end of each quarter during each
      fiscal year, complete unaudited quarterly financial statements on a
      consolidated basis, including the balance sheet, the income statement and
      the statement of changes in financial position;

9.1.4 at each meeting of the Board of the Corporation, a report prepared by the
      controller of the Corporation and duly signed by the President of the
      Corporation confirming that payments due by the Corporation to tax
      authorities for sales taxes, deduction at source or for any other taxes
      have been made and confirming that, to the best of the Corporation's
      management knowledge, the Corporation has conducted and is conducting its
      business in compliance with any applicable law, and that the Corporation
      is not in breach of applicable law, including any environmental law.

10.   NOTICES

10.1  Notices.  All notices, requests, demands and other communications
hereunder shall be given in writing and shall be given by telecopier, or
delivered by hand, to the other party at the following addresses:

if to Techno Expres:         TECHNO EXPRES S.A.
                             c/o TouchTunes Digital Jukebox Inc.
                             3 Commerce Place
                             4th Floor
                             Nun's Island, Quebec
                             H3E 1A2
                             Attention: The President

                             Telecopier: (514) 762-6483

If to CDPQ:                  CAPITAL COMMUNICATIONS CDPQ INC.
                             1981 McGill College Avenue, 7th
                             Floor
                             Montreal, Quebec
                             H3A 3C7
                             Attention: The President

                             Telecopier: (514) 847-5980

if to Sofinov:               SOFINOV SOCIETE FINANCIERE
                             D'INNOVATION INC.
                             1981 McGill College Avenue, 7th
                             Floor
                             Montreal, Quebec
                             H3A 3C7
                             Attention: The President

                             Telecopier: (514) 847-2628

if to Innovatech:            SOCIETE INNOVATECH DU GRAND
                             MONTREAL
                             2020 University Avenue
                             Suite 1527
                             Montreal, Quebec
                             H3A 2A5
                             Attention: Hubert Manseau

                             Telecopier: (514) 864-4220

if to the Corporation:       TOUCHTUNES MUSIC CORPORATION
                             1800 East Sahara
                             Suite 107
                             Las Vegas, Nevada
                             89104, U.S.A.
                             Attention: The President

                             Telecopier: (702) 734-7500

with a copy in all cases to: KARP & SOMMERS
                             950 Third Avenue
                             New York, NY
                             10022, U.S.A.
                             Attention: Aaron Karp

                             Telecopier: (212) 421-1650

with a copy in all cases to: LAPOINTE ROSENSTEIN
                             1250 Rene-Levesque Blvd. West
                             Suite 1400
                             Montreal, Quebec
                             H3B 5E9
                             Attention: Claude Bergeron

                             Telecopier: (514) 925-9001

with a copy in all cases to: DE GRANDPRE CHAIT
                             1000 de la Gauchetiere West
                             29th Floor
                             Montreal, Quebec

                             Attention: Jacques Bourque

                             Telecopier: (514) 281-1059

or at such other address as the parties may have previously indicated to the
other parties in writing in conformity with the foregoing. Any such notice,
request, demand or other communication shall be deemed to have been received on
the date of delivery if delivered by hand, or the next Business Day immediately
following the date of transmission if sent by telecopier. The original copy of
any notice sent by telecopier shall be forwarded to the other party by
registered mail, receipt return requested.

11.   ARBITRATION

11.1  Arbitration.  All disputes or controversies between the parties in
respect of the validity, interpretation or performance of the provisions of
this Agreement shall be definitively dealt with using the rules of conciliation

and arbitration of the International Chamber of Commerce, by one arbitrator
appointed in accordance with said rules, and to the exclusion of any courts
except for any provisional remedy including injunctive relief and seizure
before judgment which may be obtained from any court or tribunal, the whole in
accordance with said rules in force at the time of execution of this Agreement.
Any arbitration proceeding required pursuant to the terms thereof shall take
place in Montreal, Quebec and shall be conducted in both the English and French
language.

12.   MISCELLANEOUS PROVISIONS

12.1  Press release.  Any press release or any public announcement, statement
or publicity with respect to the transaction contemplated in this Agreement
shall be made only with the prior consent of the Shareholders unless such
release, announcement, statement or publicity is required by law, in which case
the Shareholder required to make such release, announcement, statement or
publicity shall use its best efforts to obtain the approval of the other
Shareholders to the form, nature and extent of such disclosure, which consent
and approval shall not be unreasonably withheld.

12.2  Further Assurances.  Each party upon the request of the others, shall do,
execute, acknowledge and deliver or cause to be done, executed, acknowledged or
delivered all such further acts, deeds, documents, assignments, transfers,
conveyances, powers of attorney and assurances as may be reasonably necessary
or desirable to effect complete consummation of the transactions contemplated
by this Agreement.

12.3  Successors in Interest.  This Agreement and the provisions hereof shall
enure to the benefit of and be binding upon the parties and their respective
successors and permitted assigns.

12.4  Transfer contrary to this Agreement.  Any purported transfer of Shares
contrary to the terms of this Agreement shall be null and void and have no
legal effect.

12.5  Time of the essence.  Time shall be of the essence in this Agreement.

12.6  Counterpart.  No Person shall become a holder of any Shares without first
having executed a counterpart of this Agreement in accordance with Schedule
"12.6" annexed hereto. Each such counterpart so executed shall be deemed to be
an original and such counterparts together shall constitute one and the same
instrument.

12.7  Entire Agreement.  This Agreement constitutes the entire agreement among
the parties hereto with respect to the subject matters herein contained and
supersedes and replaces any negotiations, discussions or agreements previously
held or entered into by them with respect to the subject matters herein
contained, including without limitation, the shareholders agreement dated
February 11, 1998 among Techno Expres, Sofinov, Innovatech and the Corporation,
as amended on March 22, 1999, April 8, 1999 and July 14, 1999. The parties
hereby renounce to and waive the benefits of all prior negotiations and
discussions concerning the subject matter hereof which are not embodied herein.

12.8  Originals.  This Agreement may be executed in any number of counterparts,
each of which shall be deemed to be an original, but all of which together
shall constitute one and the same document.

12.9  Termination of Agreement.  This Agreement shall remain in effect until
terminated by any party hereto by written notice upon the occurrence of any of
the following eventualities:

12.9.1 the bankruptcy or dissolution (whether voluntary or involuntary) of the
      Corporation;

12.9.2       all issued and outstanding Shares are held by one Person only; or

12.9.3       by written agreement of all of the Shareholders.

      IN WITNESS WHEREOF, the parties have signed at the place and on the date
first hereinabove mentioned.

                             TECHNO EXPRES S.A.

                             Per: /s/Guy Nathan
                                 ----------------------------
                                  Guy Nathan

                             CAPITAL COMMUNICATIONS CDPQ INC.

                             Per:  /s/Helene Belanger
                                  ----------------------------
                                  Helene Belanger

                             Per:  /s/Roland Ribotti
                                  ----------------------------
                                  Roland Ribotti

                             SOFINOV SOCIETE FINANCIERE
                             D'INNOVATION INC.

                             Per: /s/Denis Dionne
                                  ----------------------------
                                  Denis Dionne

                             Per: /s/Pierre Pharand
                                  ----------------------------
                                  Pierre Pharand

                             SOCIETE INNOVATECH DU GRAND
                             MONTREAL

                             Per: /s/Hubert Manseau
                                  ----------------------------
                                  Hubert Manseau

                             TOUCHTUNES MUSIC CORPORATION

                             Per: /s/Tony Mastronardi
                                  ----------------------------
                                  Tony Mastronardi

                                 INTERVENTION

      EACH OF THE UNDERSIGNED INTERVENES TO THESE PRESENTS, hereby declares
having taken cognizance of all of the provisions contained in this Agreement,
with which he declares himself to be entirely satisfied and familiar, and
hereby agrees to be bound by the provisions of this Agreement which are
applicable to him.
      Montreal, this 18th day of May 2000

                                            /S/TONY MASTRONARDI
                                            -------------------------
                                            TONY MASTRONARDI

                                            /S/GUY NATHAN
                                            -------------------------
                                            GUY NATHAN

                                SCHEDULE "12.6"

      THIS INSTRUMENT forms part of the Voting Trust and Limited Shareholders
Agreement (the "Agreement") made as of May 18, 2000 by and among Techno Expres
S.A., Capital Communications CDPQ Inc., Sofinov Societe Financiere d'Innovation
Inc., Societe Innovatech du Grand Montreal and TouchTunes Music Corporation,
into which intervened each of Tony Mastronardi and Guy Nathan which Agreement
permits execution by counterpart. The undersigned hereby acknowledges having
received a copy of the said Agreement (which is annexed hereto as Schedule "1")
and, having read the said Agreement in its entirety, hereby agrees that the
terms and conditions of the said Agreement shall be binding upon the
undersigned (including, without limitation, the obligations of confidentiality)
as if the undersigned had been an original party to the Agreement as a
Shareholder (as such terms are defined in the Agreement) and such terms and
conditions shall enure to the benefit of and be binding upon the undersigned,
its successors and assigns.

      IN WITNESS WHEREOF the undersigned has executed this instrument this
 . day of , [year]

                             [SHAREHOLDER]

                             Per:

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