Document:

EXHIBIT 4.2
                            MARMION INDUSTRIES CORP.
       NON-EMPLOYEE DIRECTORS AND CONSULTANTS RETAINER STOCK PLAN FOR THE
                                YEAR 2004 NO. 4

     1.   Introduction.  This  Plan  shall  be  known as the "Marmion Industries
          ------------
Corp.  Non-Employee  Directors  and Consultants Retainer Stock Plan for the Year
2004  No. 4," and is hereinafter referred to as the "Plan." The purposes of this
Plan  are  to  enable  Marmion  Industries  Corp.,  a  Nevada  corporation  (the
"Company"),  to  promote  the  interests  of the Company and its stockholders by
attracting  and  retaining  non-employee  Directors  and  Consultants capable of
furthering  the  future  success  of  the Company and by aligning their economic
interests more closely with those of the Company's stockholders, by paying their
retainer  or fees in the form of shares of the Company's common stock, par value
$0.001  per  share  (the  "Common  Stock").

     2.   Definitions.  The  following  terms  shall have the meanings set forth
          -----------
below:

     "Board"  means  the  Board  of  Directors  of  the  Company.

     "Change  of  Control"  has the meaning set forth in Paragraph 12(d) hereof.

     "Code"  means  the Internal Revenue Code of 1986, as amended, and the rules
and  regulations  thereunder. References to any provision of the Code or rule or
regulation  thereunder  shall  be  deemed  to  include  any amended or successor
provision,  rule  or  regulation.

     "Committee"  means  the committee that administers this Plan, as more fully
defined  in  Paragraph  13  hereof.

     "Common  Stock"  has  the  meaning  set  forth  in  Paragraph  1  hereof.

     "Company"  has  the  meaning  set  forth  in  Paragraph  1  hereof.

     "Consultants"  means  Company's  consultants and advisors only if: (i) they
are  natural  persons;  (ii) they provide bona fide services to the Company; and
(iii) the services are not in connection with the offer or sale of securities in
a  capital-raising  transaction,  and  do  not directly or indirectly promote or
maintain  a  market  for  the  Company's  securities.

     "Deferral  Election"  has  the  meaning  set  forth  in Paragraph 6 hereof.

     "Deferred  Stock  Account"  means  a  bookkeeping account maintained by the
Company  for a Participant representing the Participant's interest in the shares
credited  to  such  Deferred  Stock  Account  pursuant  to  Paragraph  7 hereof.

     "Delivery  Date"  has  the  meaning  set  forth  in  Paragraph  6  hereof.

     "Director" means an individual who is a member of the Board of Directors of
the  Company.

     "Dividend  Equivalent"  for  a given dividend or other distribution means a
number  of  shares  of  the  Common  Stock having a Fair Market Value, as of the
record date for such dividend or distribution, equal to the amount of cash, plus
the  Fair  Market  Value  on  the  date of distribution of any property, that is
distributed  with  respect  to  one  share  of the Common Stock pursuant to such
dividend  or  distribution;  such  Fair  Market  Value  to  be determined by the
Committee  in  good  faith.

     "Effective  Date"  has  the  meaning  set  forth  in  Paragraph  3  hereof.

     "Exchange  Act"  has  the  meaning  set  forth  in  Paragraph 12(d) hereof.

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     "Fair  Market Value" means the mean between the highest and lowest reported
sales  prices  of the Common Stock on the New York Stock Exchange Composite Tape
or, if not listed on such exchange, on any other national securities exchange on
which  the  Common  Stock is listed or on The Nasdaq Stock Market, or, if not so
listed  on  any  other  national securities exchange or The Nasdaq Stock Market,
then  the  average  of  the  bid  price of the Common Stock during the last five
trading  days  on  the OTC Bulletin Board immediately preceding the last trading
day  prior  to  the  date  with  respect to which the Fair Market Value is to be
determined.  If  the  Common  Stock  is  not then publicly traded, then the Fair
Market  Value  of  the  Common  Stock shall be the book value of the Company per
share  as  determined  on the last day of March, June, September, or December in
any  year  closest  to  the  date  when the determination is to be made. For the
purpose  of  determining book value hereunder, book value shall be determined by
adding  as  of  the  applicable date called for herein the capital, surplus, and
undivided  profits  of  the  Company,  and  after  having  deducted any reserves
theretofore  established;  the sum of these items shall be divided by the number
of shares of the Common Stock outstanding as of said date, and the quotient thus
obtained shall represent the book value of each share of the Common Stock of the
Company.

     "Participant"  has  the  meaning  set  forth  in  Paragraph  4  hereof.

     "Payment  Time"  means  the  time  when  a  Stock  Retainer is payable to a
Participant  pursuant to Paragraph 5 hereof (without regard to the effect of any
Deferral  Election).

     "Stock  Retainer"  has  the  meaning  set  forth  in  Paragraph  5  hereof.

     "Third  Anniversary"  has  the  meaning  set  forth  in Paragraph 6 hereof.

     3.   Effective  Date  of  the  Plan.  This  Plan  was  adopted by the Board
          ------------------------------
effective  September  30,  2004  (the  "Effective  Date").

     4.   Eligibility.  Each  individual  who is a Director or Consultant on the
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Effective  Date  and  each  individual  who  becomes  a  Director  or Consultant
thereafter  during  the  term  of  this  Plan,  shall  be  a  participant  (the
"Participant")  in this Plan, in each case during such period as such individual
remains a Director or Consultant and is not an employee of the Company or any of
its  subsidiaries.  Each  credit  of shares of the Common Stock pursuant to this
Plan shall be evidenced by a written agreement duly executed and delivered by or
on  behalf of the Company and a Participant, if such an agreement is required by
the  Company  to  assure  compliance  with  all applicable laws and regulations.

     5.   Grants  of  Shares.  Commencing  on  the Effective Date, the amount of
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compensation  for service to directors or consultants shall be payable in shares
of  the  Common  Stock  (the "Stock Retainer") pursuant to this Plan. The deemed
issuance  price  of  shares  of  the Common Stock subject to each Stock Retainer
shall  not  be less than 85 percent of the Fair Market Value of the Common Stock
on  the  date  of  the  grant.  In  the  case  of any person who owns securities
possessing  more than ten percent of the combined voting power of all classes of
securities  of the issuer or its parent or subsidiaries possessing voting power,
the  deemed  issuance  price of shares of the Common Stock subject to each Stock
Retainer  shall  be  at least 100 percent of the Fair Market Value of the Common
Stock  on  the  date  of  the  grant.

     6.   Deferral  Option. From and after the Effective Date, a Participant may
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make an election (a "Deferral Election") on an annual basis to defer delivery of
the Stock Retainer specifying which one of the following ways the Stock Retainer
is to be delivered (a) on the date which is three years after the Effective Date
for  which  it was originally payable (the "Third Anniversary"), (b) on the date
upon  which the Participant ceases to be a Director or Consultant for any reason
(the  "Departure  Date")  or (c) in five equal annual installments commencing on
the  Departure  Date  (the  "Third  Anniversary" and "Departure Date" each being
referred to herein as a "Delivery Date"). Such Deferral Election shall remain in
effect  for  each  Subsequent  Year  unless changed, provided that, any Deferral
Election  with  respect  to  a  particular Year may not be changed less than six
months  prior to the beginning of such Year, and provided, further, that no more
than  one  Deferral  Election  or  change  thereof  may  be  made  in  any Year.

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     Any Deferral Election and any change or revocation thereof shall be made by
delivering  written  notice  thereof  to  the Committee no later than six months
prior to the beginning of the Year in which it is to be effected; provided that,
with  respect to the Year beginning on the Effective Date, any Deferral Election
or  revocation  thereof must be delivered no later than the close of business on
the  30th  day  after  the  Effective  Date.

     7.   Deferred  Stock  Accounts. The Company shall maintain a Deferred Stock
          -------------------------
Account  for  each  Participant  who makes a Deferral Election to which shall be
credited,  as of the applicable Payment Time, the number of shares of the Common
Stock  payable  pursuant  to  the  Stock Retainer to which the Deferral Election
relates.  So  long  as  any amounts in such Deferred Stock Account have not been
delivered  to  the  Participant  under  Paragraph  8 hereof, each Deferred Stock
Account  shall be credited as of the payment date for any dividend paid or other
distribution  made  with respect to the Common Stock, with a number of shares of
the  Common Stock equal to (a) the number of shares of the Common Stock shown in
such Deferred Stock Account on the record date for such dividend or distribution
multiplied  by  (b)  the  Dividend Equivalent for such dividend or distribution.

     8.   Delivery  of  Shares.
          --------------------

     (a)  The  shares  of  the  Common  Stock  in a Participant's Deferred Stock
Account  with  respect  to  any Stock Retainer for which a Deferral Election has
been  made (together with dividends attributable to such shares credited to such
Deferred  Stock  Account) shall be delivered in accordance with this Paragraph 8
as  soon  as practicable after the applicable Delivery Date. Except with respect
to  a  Deferral  Election  pursuant  to  Paragraph  6 hereof, or other agreement
between  the parties, such shares shall be delivered at one time; provided that,
if  the  number  of shares so delivered includes a fractional share, such number
shall  be  rounded to the nearest whole number of shares. If the Participant has
in  effect  a Deferral Election pursuant to Paragraph 6 hereof, then such shares
shall  be  delivered  in five equal annual installments (together with dividends
attributable  to  such shares credited to such Deferred Stock Account), with the
first  such installment being delivered on the first anniversary of the Delivery
Date;  provided  that,  if  in  order  to equalize such installments, fractional
shares  would  have  to  be  delivered,  such  installments shall be adjusted by
rounding  to  the  nearest  whole  share. If any such shares are to be delivered
after  the  Participant  has  died  or become legally incompetent, they shall be
delivered  to the Participant's estate or legal guardian, as the case may be, in
accordance  with  the  foregoing;  provided that, if the Participant dies with a
Deferral  Election pursuant to Paragraph 6 hereof in effect, the Committee shall
deliver  all  remaining  undelivered  shares  to  the  Participant's  estate
immediately.  References  to a Participant in this Plan shall be deemed to refer
to  the  Participant's  estate  or  legal  guardian,  where  appropriate.

     (b)  The  Company may, but shall not be required to, create a grantor trust
or  utilize  an existing grantor trust (in either case, "Trust") to assist it in
accumulating  the  shares  of the Common Stock needed to fulfill its obligations
under  this Paragraph 8. However, Participants shall have no beneficial or other
interest  in  the Trust and the assets thereof, and their rights under this Plan
shall  be  as  general  creditors of the Company, unaffected by the existence or
nonexistence  of  the  Trust,  except  that  deliveries  of  Stock  Retainers to
Participants  from  the  Trust  shall,  to  the  extent  thereof,  be treated as
satisfying  the  Company's  obligations  under  this  Paragraph  8.

     9.   Share  Certificates;  Voting  and  Other  Rights. The certificates for
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shares  delivered to a Participant pursuant to Paragraph 8 above shall be issued
in the name of the Participant, and from and after the date of such issuance the
Participant shall be entitled to all rights of a stockholder with respect to the
Common Stock for all such shares issued in his name, including the right to vote
the  shares,  and  the  Participant  shall  receive  all  dividends  and  other
distributions  paid  or  made  with  respect  thereto.

     10.  General  Restrictions.
          ---------------------

          (a)  Notwithstanding  any  other  provision of this Plan or agreements
made pursuant thereto, the Company shall not be required to issue or deliver any
certificate or certificates for shares of the Common Stock under this Plan prior
to  fulfillment  of  all  of  the  following  conditions:

               (i)  Listing  or  approval  for  listing  upon official notice of
issuance  of  such  shares  on  the New York Stock Exchange, Inc., or such other
securities  exchange  as  may  at  the  time  be  a market for the Common Stock;

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               (ii) Any registration or other qualification of such shares under
any state or federal law or regulation, or the maintaining in effect of any such
registration  or  other qualification which the Committee shall, upon the advice
of  counsel,  deem  necessary  or  advisable;  and

               (iii)  Obtaining  any other consent, approval, or permit from any
state  or federal governmental agency which the Committee shall, after receiving
the  advice  of  counsel,  determine  to  be  necessary  or  advisable.

          (b)  Nothing  contained  in  this  Plan shall prevent the Company from
adopting  other  or  additional  compensation arrangements for the Participants.

     11.  Shares  Available.  The  maximum  number of shares of the Common Stock
          -----------------
which  may  in the aggregate be paid as Stock Retainers pursuant to this Plan is
30,000,000.  Shares  of  the  Common Stock issuable under this Plan may be taken
from  treasury  shares  of  the  Company or purchased on the open market. In the
event that any outstanding Stock Retainer under this Plan for any reason expires
or  is  terminated,  the  shares  of  Common  Stock allocable to the unexercised
portion  of the Stock Retainer shall be available for issuance under the Marmion
Industries  Corp.  Employee  Stock  Incentive  Plan for the Year 2004 No. 4. The
Compensation  Committee  may,  in  its discretion, increase the number of shares
available  for  issuance  under  this Plan, while correspondingly decreasing the
number  of shares available for issuance under Marmion Industries Corp. Employee
Stock  Incentive  Plan  for  the  Year  2004  No.  4.

     12.  Adjustments;  Change  of  Control.
          ---------------------------------

          (a)  In  the  event  that there is, at any time after the Board adopts
this  Plan,  any  change  in  corporate  capitalization,  such as a stock split,
combination  of  shares,  exchange  of  shares,  warrants  or rights offering to
purchase  the  Common  Stock  at  a  price  below  its  Fair  Market  Value,
reclassification,  or  recapitalization, or a corporate transaction, such as any
merger,  consolidation,  separation,  including  a  spin-off, stock dividend, or
other  extraordinary  distribution  of  stock  or  property  of the Company, any
reorganization  (whether  or not such reorganization comes within the definition
of  such term in Section 368 of the Code) or any partial or complete liquidation
of  the Company (each of the foregoing a "Transaction"), in each case other than
any  such  Transaction which constitutes a Change of Control (as defined below),
(i)  the  Deferred Stock Accounts shall not be credited with the amount and kind
of  shares  or  other property which would have been received by a holder of the
number  of  shares  of  the Common Stock held in such Deferred Stock Account had
such  shares of the Common Stock been outstanding as of the effectiveness of any
such  Transaction,  (ii) the number and kind of shares or other property subject
to  this  Plan  shall  also  not  be  appropriately  adjusted  to  reflect  the
effectiveness  of  any such Transaction, and (iii) the Committee will not adjust
any  other  relevant  provisions  of  this Plan to reflect any such transaction.

          (b)  If  the shares of the Common Stock credited to the Deferred Stock
Accounts  are  converted  pursuant  to  Paragraph  12(a)  into  another  form of
property,  references  in  this  Plan to the Common Stock shall be deemed, where
appropriate,  to  refer  to  such  other  form  of  property,  with  such  other
modifications as may be required for this Plan to operate in accordance with its
purposes.  Without  limiting  the  generality  of  the  foregoing, references to
delivery of certificates for shares of the Common Stock shall be deemed to refer
to delivery of cash and the incidents of ownership of any other property held in
the  Deferred  Stock  Accounts.

          (c)  In the event of a Change of Control, the following shall occur on
the  date  of  the  Change of Control (i) the shares of the Common Stock held in
each  Participant's  Deferred  Stock  Account  shall  be deemed to be issued and
outstanding  as  of  the  Change  of  Control;  (ii) the Company shall forthwith
deliver  to  each Participant who has a Deferred Stock Account all of the shares
of  the  Common  Stock or any other property held in such Participant's Deferred
Stock  Account;  and  (iii)  this  Plan  shall  be  terminated.

          (d)  For  purposes  of  this Plan, Change of Control shall mean any of
the  following  events:

               (i)  The  acquisition  by any individual, entity or group (within
the  meaning  of  Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of
1934,  as  amended  (the  "Exchange  Act")) (a "Person") of beneficial ownership
(within  the  meaning  of  Rule  13d-3 promulgated under the Exchange Act) of 40

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percent or more of either (1) the then outstanding shares of the Common Stock of
the Company (the "Outstanding Company Common Stock"), or (2) the combined voting
power  of  then  outstanding  voting  securities of the Company entitled to vote
generally  in  the  election  of  directors  (the  "Outstanding  Company  Voting
Securities");  provided,  however,  that  the  following  acquisitions shall not
constitute  a  Change  of  Control (A) any acquisition directly from the Company
(excluding  an  acquisition  by virtue of the exercise of a conversion privilege
unless  the  security  being  so converted was itself acquired directly from the
Company),  (B)  any  acquisition  by  the  Company,  (C)  any acquisition by any
employee  benefit plan (or related trust) sponsored or maintained by the Company
or  any  corporation  controlled  by  the  Company or (D) any acquisition by any
corporation pursuant to a reorganization, merger or consolidation, if, following
such  reorganization,  merger  or  consolidation,  the  conditions  described in
clauses  (A),  (B)  and  (C)  of  paragraph  (iii)  of  this Paragraph 12(d) are
satisfied;  or

               (ii) Individuals who, as of the date hereof, constitute the Board
of  the  Company (as of the date hereof, "Incumbent Board") cease for any reason
to  constitute  at  least  a  majority of the Board; provided, however, that any
individual  becoming a director subsequent to the date hereof whose election, or
nomination for election by the Company's stockholders, was approved by a vote of
at  least  a majority of the directors then comprising the Incumbent Board shall
be  considered  as  though such individual were a member of the Incumbent Board,
but excluding, for this purpose, any such individual whose initial assumption of
office occurs as a result of either an actual or threatened election contest (as
such  terms  are  used  in  Rule  14a-11 of Regulation 14A promulgated under the
Exchange  Act) or other actual or threatened solicitation of proxies or consents
by  or  on  behalf  of  a  Person  other  than  the  Board;  or

               (iii)  Approval  by  the  stockholders  of  the  Company  of  a
reorganization,  merger,  binding  share  exchange  or  consolidation,  unless,
following  such  reorganization, merger, binding share exchange or consolidation
(A)  more  than  60  percent of, respectively, then outstanding shares of common
stock  of  the  corporation  resulting from such reorganization, merger, binding
share  exchange  or  consolidation  and  the  combined  voting  power  of  then
outstanding  voting securities of such corporation entitled to vote generally in
the election of directors is then beneficially owned, directly or indirectly, by
all or substantially all of the individuals and entities who were the beneficial
owners,  respectively,  of  the Outstanding Company Common Stock and Outstanding
Company  Voting  Securities  immediately  prior  to such reorganization, merger,
binding share exchange or consolidation in substantially the same proportions as
their ownership, immediately prior to such reorganization, merger, binding share
exchange  or  consolidation,  of  the  Outstanding  Company  Common  Stock  and
Outstanding  Company  Voting  Securities,  as  the  case  may  be, (B) no Person
(excluding  the  Company,  any  employee  benefit plan (or related trust) of the
Company  or such corporation resulting from such reorganization, merger, binding
share  exchange or consolidation and any Person beneficially owning, immediately
prior  to  such reorganization, merger, binding share exchange or consolidation,
directly  or  indirectly,  20  percent or more of the Outstanding Company Common
Stock or Outstanding Company Voting Securities, as the case may be) beneficially
owns,  directly  or  indirectly,  20  percent  or  more  of,  respectively, then
outstanding  shares  of  common  stock  of  the  corporation resulting from such
reorganization,  merger, binding share exchange or consolidation or the combined
voting  power of then outstanding voting securities of such corporation entitled
to  vote  generally in the election of directors, and (C) at least a majority of
the  members  of  the  board of directors of the corporation resulting from such
reorganization,  merger, binding share exchange or consolidation were members of
the  Incumbent  Board  at  the  time  of  the execution of the initial agreement
providing  for  such  reorganization,  merger,  binding  share  exchange  or
consolidation;  or

               (iv) Approval  by  the  stockholders  of  the  Company  of  (1) a
complete  liquidation  or  dissolution  of the Company, or (2) the sale or other
disposition of all or substantially all of the assets of the Company, other than
to  a  corporation,  with  respect  to  which  following  such  sale  or  other
disposition,  (A) more than 60 percent of, respectively, then outstanding shares
of  common  stock  of  such  corporation  and  the combined voting power of then
outstanding  voting securities of such corporation entitled to vote generally in
the election of directors is then beneficially owned, directly or indirectly, by
all or substantially all of the individuals and entities who were the beneficial
owners,  respectively,  of  the Outstanding Company Common Stock and Outstanding
Company Voting Securities immediately prior to such sale or other disposition in
substantially  the same proportion as their ownership, immediately prior to such
sale  or  other  disposition,  of  the  Outstanding  Company  Common  Stock  and
Outstanding  Company  Voting  Securities,  as  the  case  may  be, (B) no Person
(excluding  the  Company and any employee benefit plan (or related trust) of the
Company  or  such  corporation  and  any Person beneficially owning, immediately
prior  to  such sale or other disposition, directly or indirectly, 20 percent or
more  of  the  Outstanding  Company  Common  Stock or Outstanding Company Voting
Securities,  as  the  case may be) beneficially owns, directly or indirectly, 20
percent

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or  more  of,  respectively,  then  outstanding  shares  of common stock of such
corporation  and the combined voting power of then outstanding voting securities
of such corporation entitled to vote generally in the election of directors, and
(C)  at  least  a  majority  of  the  members  of the board of directors of such
corporation  were members of the Incumbent Board at the time of the execution of
the  initial  agreement  or action of the Board providing for such sale or other
disposition  of  assets  of  the  Company.

     13.  Administration;  Amendment  and  Termination.
          --------------------------------------------

          (a)  This  Plan shall be administered by a committee consisting of two
members  who  shall  be the current directors of the Company or senior executive
officers or other directors who are not Participants as may be designated by the
Chief  Executive  Officer  (the "Committee"), which shall have full authority to
construe  and  interpret  this  Plan,  to establish, amend and rescind rules and
regulations  relating  to  this  Plan, and to take all such actions and make all
such  determinations  in  connection  with this Plan as it may deem necessary or
desirable.

          (b)  The  Board  may  from  time  to time make such amendments to this
Plan,  including  to  preserve or come within any exemption from liability under
Section  16(b)  of  the  Exchange  Act,  as  it  may deem proper and in the best
interest  of the Company without further approval of the Company's stockholders,
provided  that,  to  the  extent  required  under  Nevada  law  or  to  qualify
transactions  under  this  Plan for exemption under Rule 16b-3 promulgated under
the  Exchange  Act,  no  amendment to this Plan shall be adopted without further
approval  of  the  Company's stockholders and, provided, further, that if and to
the  extent  required  for this Plan to comply with Rule 16b-3 promulgated under
the  Exchange Act, no amendment to this Plan shall be made more than once in any
six  month period that would change the amount, price or timing of the grants of
the  Common  Stock hereunder other than to comport with changes in the Code, the
Employee  Retirement Income Security Act of 1974, as amended, or the regulations
thereunder.  The  Board  may  terminate  this  Plan  at  any time by a vote of a
majority  of  the  members  thereof.

     14.  Restrictions  on  Transfer.  Each Stock Option granted under this Plan
          --------------------------
shall  be  transferable only by will or the laws of descent and distribution. No
interest  of  any  Employee  under  this  Plan  shall  be subject to attachment,
execution, garnishment, sequestration, the laws of bankruptcy or any other legal
or  equitable  process.  Each  Stock  Option  granted  under  this Plan shall be
exercisable  during  an  Employee's  lifetime  only  by  the  Employee or by the
Employee's  legal  representative.

     15.  Term  of  Plan.  No shares of the Common Stock shall be issued, unless
          --------------
and  until  the  Directors  of the Company have approved this Plan and all other
legal  requirements  have been met. This Plan was adopted by the Board effective
September  30,  2004,  and  shall  expire  on  September  30,  2014.

     16.  Governing  Law.  This  Plan  and all actions taken thereunder shall be
          --------------
governed  by, and construed in accordance with, the laws of the State of Nevada.

     17.  Information  to Shareholders. The Company shall furnish to each of its
          ----------------------------
stockholders  financial  statements  of  the  Company  at  least  annually.

     18.  Miscellaneous.
          -------------

          (a)  Nothing  in this Plan shall be deemed to create any obligation on
the  part  of the Board to nominate any Director for reelection by the Company's
stockholders  or to limit the rights of the stockholders to remove any Director.

          (b)  The  Company  shall  have  the  right  to  require,  prior to the
issuance  or  delivery  of any shares of the Common Stock pursuant to this Plan,
that  a  Participant  make  arrangements  satisfactory  to the Committee for the
withholding  of  any  taxes  required  by law to be withheld with respect to the
issuance  or  delivery  of  such  shares,  including, without limitation, by the
withholding  of  shares  that  would  otherwise  be  so  issued or delivered, by
withholding  from any other payment due to the Participant, or by a cash payment
to  the  Company  by  the  Participant.

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     IN  WITNESS  WHEREOF, this Plan has been executed effective as of September
30,  2004.

                                               MARMION INDUSTRIES CORP.

                                               By  /s/ Wilbert H. Marmion
                                                  ------------------------------
                                                  Wilbert H. Marmion, President

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10.1    Stock Purchase Agreement dated September 30, 2004 between ERF Wireless,
        Inc. and H. Dean Cubley, Ph. D., John Nagel, Billie Mize, and
        Christopher W. Futer.

                            STOCK PURCHASE AGREEMENT

STOCK PURCHASE AGREEMENT, ("Agreement") dated as of September 30, 2004, among
ERF Wireless, Inc., a Nevada corporation ("Purchaser") and the selling
stockholders (the "Sellers") of Eagle R. F. International, Inc., a Texas
corporation ("Target") listed on the signature page hereof.

WHEREAS, Purchaser desires to acquire from the Sellers 100% of the capital stock
of Target (the "Target Capital Stock") for a purchase price (the "Purchase Price
Amount") payable as of the Closing Date in newly issued securities of the
Purchaser (the "Payment Securities");

WHEREAS, the Sellers desire to sell the Target Capital Stock to Purchaser for
the Purchase Price Amount and in exchange for the Payment Securities subject to
the terms and conditions of this Agreement; and

WHEREAS, Purchaser and the Sellers are engage in a private transaction and that
transactions contemplated by this Agreement are exempted transactions under the
applicable securities laws, including Section 4 of the Securities Act of 1933
and subject to all the terms and conditions of this Agreement.

NOW, THEREFORE, in consideration of the mutual covenants and agreements set
forth in this Agreement, and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto
agree as follows:

                                    ARTICLE I

Definitions

"Closing Date" means September 30, 2004 or as soon thereafter as possible.

"Exchange Act" means the Securities Exchange Act of 1934, as amended, and the
rules and regulations of the SEC thereunder.

"GAAP" means United States generally accepted accounting principles,
consistently applied throughout the specified period and in all prior comparable
periods.

"Purchase Price Amount" has the meaning ascribed to it in Section 2.1.

"Purchaser" has the meaning ascribed to it in the forepart of this Agreement.

"Securities Act" means the Securities Act of 1933, as amended, and the rules and
regulations thereunder.

"Target" has the meaning ascribed to it in the forepart of this Agreement.

                                       1

<PAGE>

                                   ARTICLE II

                            CONSIDERATION AND CLOSING

2.1 Purchase and Sale. On the terms and subject to the conditions of this
Agreement,

(a) At the Closing, Purchaser shall purchase from the Sellers, free and clear of
all Liens, all of the Target Capital Stock.

(b) The Purchase Price shall be payable at the Closing as set forth below.

(c) The Purchase Price shall be payable in shares of Purchaser's $.001 par value
common stock. The Purchase Price shall consist of One Million (1,000,000) newly
issued shares allocated pro rata among the Sellers based upon the Sellers
ownership percentage of the Target. The shares shall be restricted securities,
shall be issued with a Rule 144 legend, and shall contain significant
limitations upon resale in the absence of a registration statement or exemption
from registration. The shares shall be delivered to the Sellers at Closing.

2.2 Closings. The Closing will take place at the offices of the Purchaser on the
Closing Date in accordance with the terms of this Agreement, or at such other
place or time as Purchaser and the Sellers mutually agree. At the Closing,
Purchaser shall pay to the Sellers the Purchase Price pursuant to Section 2.1.
Simultaneously, the Sellers shall deliver to Purchaser one or more certificates
representing the Target Capital Stock together with all necessary instruments of
transfer, in form and substance reasonably satisfactory to Purchaser. At the
Closing, there shall also be delivered to Purchaser the opinions, certificates
and other contracts, documents and instruments required to be delivered under
the terms of this Agreement.

                                   ARTICLE III

                  REPRESENTATIONS AND WARRANTIES OF THE SELLERS

The Sellers represent and warrant to Purchaser that the statements contained in
this Article III are true and correct as of the date of this Agreement, and will
be true and correct as of the Closing Date (as though made then and as though
such Closing Date was substituted for the date of this Agreement throughout this
Article III). The Sellers have delivered a Disclosure Schedule (including
exhibits thereto) to Purchaser setting forth certain information, the disclosure
of which is required or appropriate in relation to any or all of the following
representations and warranties.

                                       2

<PAGE>

3.1 Organization of Target. Target is a corporation duly organized, validly
existing and in good standing under the laws of the State of Texas. Target
operates a retail outlet in San Antonio, Texas and has a customer base of
several thousand wireless customers in Texas, Oklahoma and Louisiana. The
customer base consists of both narrowband and broadband wireless subscribers.

(a) Target is duly qualified, licensed or admitted to do business and is in good
standing in those jurisdictions in which the ownership, use or leasing of its
assets and properties, or the conduct or nature of its business, makes such
qualification, licensing or admission necessary.

3.2 Capitalization. As of the date hereof, and immediately prior to the
consummation of the transactions contemplated hereby and before giving effect to
such transactions, the authorized capital stock of Target consists 100,000
shares of no par value authorized of which 1,000 shares are issued and
outstanding and the Sellers own 100% of the legal, economic and beneficial
interests. As of the date hereof, there are no preemptive or similar rights to
purchase or otherwise acquire capital stock in Target pursuant to any provision
of law, the Charter Documents or Articles of Incorporation (in each case, as
amended and in effect on the date hereof), or any agreement to which Target is a
party. All Sellers expressly waive any rights that would otherwise cause a
termination of the Target or trigger any buy-sell agreement, or similar rights
due to this Agreement.

3.3 Financial Statements.

(a) The Sellers have furnished or will furnish, on or before September 30, 2004,
the Purchaser with true and complete copies of the consolidated balance sheets
of Target as of December 31, 2003 and June 30, 2004 and the related consolidated
statements of operations, statement of changes in member's equity and cash flows
for the years then ended, together with the notes thereto, (the "Financial
Statements"), setting forth in each case in comparative form the corresponding
figures for the corresponding dates and periods of the previous fiscal year,
together with reports of auditors thereon. The Financial Statements fairly
present in all material respects the consolidated financial position of Target
and its Subsidiaries, if any, as of the respective dates thereof, and the
results of operations, changes in stockholder's equity and cash flows for the
periods set forth therein, all in conformity with United States GAAP. The gross
revenue of Target during the last 12 months has averaged $20,000 per month.

3.4 Disclosure. This Agreement does not, and the documents and certificates
executed by the Sellers and/or Target or otherwise furnished by the Sellers and
Target to Purchaser do not contain any untrue statement of a material fact or
omit to state a material fact necessary in order to make the statements
contained herein or therein, in light of the circumstances under which they were
made, not misleading.

                                       3

<PAGE>

                                   ARTICLE IV

                         REPRESENTATIONS AND WARRANTIES

4.    Representations and Warranties of Purchaser

Purchaser represents and warrants to the Sellers that:

4.1 Organization and Authority. Purchaser is a corporation duly incorporated,
validly existing and in good standing under the laws of the State of Nevada,
with the corporate power and authority to carry on its business as now being
conducted. The execution and delivery of this Agreement and the consummation of
the transactions contemplated in this Agreement have been, or will be prior to
closing, duly authorized by all requisite corporate actions on the part of
Purchaser. This Agreement has been duly executed and delivered by Purchaser and
constitutes the valid, binding, and enforceable obligation of Purchaser.

4.2 Ability to Carry Out Agreement. To the best of Purchaser's knowledge and
belief, the execution and performance of this Agreement will not violate, or
result in a breach of, or constitute a default in, any provisions of applicable
law, any agreement, instrument, judgment, order or decree to which Purchaser is
a party or to which Purchaser is subject. No consents of any persons under any
contract or agreement required to be disclosed pursuant to this Agreement are
required for the execution, delivery, and performance by Purchaser of this
Agreement.

4.3 The Shares. The securities to be issued pursuant to this Agreement will be
issued at Closing, free and clear of liens, claims, and encumbrances, and
Purchaser has all necessary right and power to issue the securities to the
Sellers as provided in this Agreement without the consent or approval of any
person, firm, corporation, or governmental authority.

4.4 Capitalization of Purchaser. The capitalization of Purchaser is, as of the
date hereof, comprised of Five Hundred Million shares (500,000,000) of which
stock Four Hundred Seventy Five Million (475,000,000) shares of the par value of
$.001 each are common stock and of which Twenty Five Million (25,000,000) shares
of the par value of $.001 each are preferred stock. As of the date hereof, the
Purchaser has not more that Four Hundred Thousand (400,000) shares of common
stock issued and outstanding, Two Million Eight Hundred Eighty Thousand
(2,880,000) shares of common stock reserved for issuance underlying warrants and
stock options, and Eighteen Million Six Hundred Seventy Six Thousand Three
Hundred Forty Seven (18,676,347) shares reserved for issuance upon conversion of
the Purchaser's 1,000,000 shares of issued and outstanding Series A Convertible
Preferred Stock. As of the date hereof, the Purchaser has designated Two Million
Five Hundred Thousand (2,500,000 shares of its preferred stock as Series A
Convertible Preferred Stock of which One Million (1,000,000) shares are issued
and outstanding. All issued and outstanding shares are legally issued, fully
paid, and non-assessable, and are not issued in violation of the preemptive or
other right of any person.

                                       4

<PAGE>

4.5 Contracts. Except as disclosed pursuant to this Agreement or in Purchaser's
filings with the SEC, there are no contracts, actual or contingent obligations,
agreements, franchises, license agreements, or other commitments between
Purchaser and other third parties which are material to the business, financial
condition, or results of operation of Purchaser, taken as a whole. For purposes
of the preceding sentence, the term "material" refers to any obligation or
liability that by its terms calls for aggregate payments of more than $25,000.

4.6 Securities Laws. Purchaser represents that, except as disclosed, it has no
existing or threatened liabilities, claims, lawsuits, or basis for the same with
respect to its original stock issuance to its founders, any other issuance of
stock, or any dealings with its stockholders, the public, the brokerage
community, the SEC, any state regulatory agencies, or other persons. Purchaser
represents that all reports required to be filed pursuant to the '34 Act and any
applicable U.S. state "Blue Sky" laws have been filed.

4.7 Corporate Records. Copies of all corporate books and records, including, but
not limited to, any other documents and records of Purchaser relating to the
proceeding of its shareholders and directors will be provided to the Sellers
prior to Closing. All such records and documents are and will be complete, true,
and correct.

4.8 Approvals. Except as otherwise provided in this Agreement, no authorization,
consent, or approval of, or registration or filing with, any governmental
authority or any other person is required to be obtained or made by Purchaser in
connection with the execution, delivery, or performance of this Agreement.

4.9 Full Disclosure. The information concerning Purchaser, set forth in this
Agreement, and in Purchaser Disclosure Documents, is, to the best of Purchaser's
knowledge and belief, complete and accurate in all material respects and does
not contain any untrue statement of a material fact or omit to state a material
fact required to make the statements made, in light of the circumstances under
which they were made, not misleading.

4.10 Date of Representations and Warranties. Each of the representations and
warranties of Purchaser set forth in this Agreement is true and correct at and
as of the Closing Date, with the same force and effect as though made at and as
of the Closing Date, except for changes permitted or contemplated by this
Agreement.

                                    ARTICLE V

                  CONDITIONS PRECEDENT TO SELLERS' OBLIGATIONS

5. Conditions Precedent to Obligations of the Sellers

All obligations of the Sellers under this Agreement are subject to the
fulfillment, prior to or as of the Closing Date, of each of the following
conditions:

                                       5

<PAGE>

5.1 Representations and Warranties. The representations and warranties by
Purchaser set forth in this Agreement shall be true and correct at and as of the
Closing Date, with the same force and effect as though made at and as of the
Closing Date, except for changes permitted or contemplated by this Agreement.
Purchaser shall deliver on the Closing Date a certificate to this effect,
referred to as Purchaser's Certificate of Representations and Warranties.

5.2 No Breach or Default. Purchaser shall have performed and complied with all
covenants, agreements, and conditions required by this Agreement to be performed
or complied with by it prior to or at the Closing.

5.3 Action to Pay Purchase Price. Purchaser shall have taken all corporate and
other action necessary to issue and deliver the shares representing the Purchase
Price to the Sellers pursuant to this Agreement at Closing.

5.4 Company Disclosure Documents. Before Closing, Purchaser will have delivered
to the Sellers, or caused the delivery of, Purchaser's Disclosure Documents.

5.5 Approval of Other Instruments and Documents by the Sellers. All instruments
and documents delivered to the Sellers pursuant to the provisions of this
Agreement shall be reasonably satisfactory to their legal counsel.

5.6 Opinion of Counsel. Purchaser shall have delivered to the Sellers an opinion
of counsel dated the Closing Date to the effect that:

(A) Purchaser is duly organized, validly existing, and in good standing under
the laws of the United States, State of Nevada.

(B) Purchaser has the corporate power to conduct business and, specifically, to
carry on its business as now being conducted and is duly qualified to do
business in the United States, State of Nevada.

(C) All corporate actions and director approvals have been properly obtained and
completed by Purchaser, to the extent, if any, that they are necessary, for all
actions required under this Agreement prior to Closing.

(D) This Agreement has been duly authorized, executed, and delivered by
Purchaser and is a valid and binding obligation of Purchaser and, in this
regard, Purchaser shall provide the Sellers at Closing with a copy of the
resolution or resolutions of the Board of Directors of Purchaser, approving and
authorizing the issuance by Purchaser of the shares upon the terms and
conditions herein set forth.

                                   ARTICLE VI

                 CONDITIONS PRECEDENT TO PURCHASERS' OBLIGATIONS

                                       6

<PAGE>

6.    Conditions Precedent to Obligations of Purchaser

All obligations of Purchaser under this Agreement are subject to the
fulfillment, prior to or as of the Closing Date, of each of the following
conditions:

6.1 Representations and Warranties. The representations and warranties executed
by and on behalf the Sellers set forth in this Agreement shall be true and
correct at and as of the Closing Date, with the same force and effect as though
made at and as of the Closing Date, except for changes permitted or contemplated
by this Agreement. The Sellers shall cause to be delivered on the Closing Date
the certificate to this effect, referred to in this Agreement as the Certificate
of Representations and Warranties executed by each Seller.

6.2 Action to Transfer the Target Capital Stock. The Sellers shall have taken
all action necessary to transfer the Target Capital Stock to Purchaser pursuant
to this Agreement. In this regard, the conveyance(s) of the Target Capital Stock
shall contain such good and sufficient stock powers, and other good and
sufficient instruments of sale, conveyance, transfer, and assignment, in form
and substance reasonably satisfactory to Purchaser's counsel and with all
requisite documentary stamps, if any, affixed, as shall be required or as may be
appropriate in order effectively to vest in Purchaser's good, indefeasible, and
marketable title to the Target Capital Stock free and clear of all liens,
mortgages, conditional sales, and other title retention agreements, pledges,
assessments, covenants, restrictions, reservations, easements, and all other
encumbrances of every nature.

In addition to the conveyance and delivery of the Target Capital Stock, the
Sellers shall have taken all action necessary to deliver all of Target's
corporate books and records, including but not limited to its files, documents,
papers, agreements, formulas, books of account, and records pertaining to its
business, and evidence of compliance with applicable securities laws, if
required and requested by Purchaser's counsel.

6.3 Target's Financials. Before Closing, the Sellers will have delivered the
Financial Statements to Purchaser.

6.4 Opinions, Affidavits and Declarations of the Sellers. The Sellers or Target
shall have delivered to Purchaser an opinion of qualified legal counsel
reasonably satisfactory to Purchaser, and its counsel and auditors, dated as at
the Closing Date, that:

(A) Target is duly organized, validly existing, and in good standing under the
laws of the State of Texas.

(B) Target has the corporate power to carry on its business as now being
conducted and is duly qualified to do business in any other jurisdiction where
required or where the non-qualification to do business would have a material
adverse affect on the value of its business.

                                       7

<PAGE>

(C) All action and approvals required in connection to the transfer of the
Target Capital Stock to Purchaser have been properly taken, completed or
obtained by the Sellers and/or Target, to the extent, if any, that they are
necessary.

6.5 Debt Conversion and Funding Agreement. Purchaser shall have reached a
binding agreement with third party creditors and investors of Target to convert
$487,142.33 of existing debt into 974,285 shares of Purchaser's Series A
Convertible Preferred Stock and to purchase 525,715 additional shares of
Purchaser's Series A Convertible Preferred Stock for a further investment of
$262,857.67 during the next 90 days.

                                   ARTICLE VII

                            COVENANTS BY THE SELLERS

7. Covenants and Agreements of the Sellers

Up to and including the Closing Date, the Sellers covenant that:

7.1 Access and Information. After the execution of this Agreement, the Sellers
will permit Purchaser to have reasonable access to all information necessary to
verify the representations and warranties made herein. After the Closing, the
Sellers will continue to permit Purchaser access to such additional
documentation and information as is reasonably necessary to completion of the
transactions contemplated under this Agreement.

7.2 Conduct of Business as Usual. Up until the Closing Date, the Sellers shall
insure that Target's operations shall be conducted only in the usual and
ordinary course, and that no change will be made to such operations that might
adversely affect the value of the Target Capital Stock to be transferred to
Purchaser.

7.3 Best Efforts. The Sellers shall use their best efforts to fulfill all
conditions of the Closing including the timely solicitation of affirmative
consent of all third parties necessary to effect a Closing under this Agreement.

7.4 Tax Opinion. The Sellers shall consult with tax advisors, tax lawyers and
accountants of their own choosing to satisfy themselves concerning the tax
character of the transactions contemplated by this Agreement. The Sellers
acknowledge that tax consequences, if any, of this Agreement shall be the
responsibility of the party incurring the same.

                                  ARTICLE VIII

                           COVENANTS BY THE PURCHASER

8. Covenants and Agreements of Purchaser

Up to and including the Closing Date, Purchaser covenants that:

                                       8

<PAGE>

8.1 Maintenance of Capital Structure. Up until the Closing Date, or termination
hereof, whichever is the earlier, except as disclosed herein or required under
the terms of this Agreement, no change shall be made in the Articles of
Incorporation or Bylaws of Purchaser, or the authorized capital stock of
Purchaser.

8.2 Avoidance of Distributions. Up until the Closing Date, Purchaser shall not
declare any dividends, make any payments or distributions to its stockholders or
purchase for cash or redeem any of its shares of capital stock.

8.3 Conduct of Business as Usual. Up until the Closing Date, Purchaser shall
conduct its operations only in the usual and ordinary course, and that no change
will be made to such operations that might adversely affect the value of
Purchaser.

8.4 Access and Information. After the execution of this Agreement, Purchaser
will permit the Sellers to have reasonable access to all information necessary
to verify the representations and warranties of Purchaser. After the Closing,
Purchaser will continue to permit the Sellers access to such additional
documentation and information regarding Purchaser as is reasonably necessary to
completion of the transactions contemplated under this Agreement.

8.5 Best Efforts. Purchaser shall use its best efforts to fulfill or obtain the
fulfillment of all conditions of the Closing, including the timely solicitation
of affirmative consent of all third parties necessary to effect a Closing under
this Agreement.

                                   ARTICLE IX

                             TERMINATION PROVISIONS

9. Termination

9.1 Termination Without Cause. This Agreement may be terminated at any time
prior to the Closing Date without cost or penalty to either party by mutual
consent of the Sellers and Purchaser.

9.2 Termination with Cause

This Agreement may be terminated, with the terminating party to be reimbursed by
the other party of all expenses and costs related to this Agreement, if:

(A) Breach or Noncompliance by the Sellers. The Sellers shall fail to comply in
any material aspect with any of their representations, warranties, or
obligations under this Agreement, or if any of the representations or warranties
made by the Sellers under this Agreement shall be inaccurate in any material
respect and is not cured within ten (10) business days of notice of such breach.

                                       9

<PAGE>

(B) Breach or Noncompliance by Purchaser. Purchaser shall fail to comply in any
material aspect with any of its representations, warranties, or obligations
under this Agreement, or if any of the representations or warranties made by
Purchaser under this Agreement shall be inaccurate in any material respect and
is not cured within ten (10) business days of notice of such breach.

                                    ARTICLE X

                        SECURITIES LAW DISCLOSURE CLAUSES

10. Securities Registration; Disclosure

10.1 Private Transaction. The Sellers understand that the shares issued pursuant
to this Agreement, have not been nor will they be registered under the
Securities Act of 1933 as amended ("33 Act"), but are issued pursuant to
exemptions from registration including but not limited to Regulation D and
Section 4(2) of the '33 Act.

10.2 Access to Information. The Sellers represents that, by virtue of their
economic bargaining power or otherwise, they have had access to or has been
furnished with, prior to or concurrently with Closing, the same kind of
information that would be available in a registration statement under the '33
Act should registration of the shares issued pursuant to this Agreement have
been necessary, and that they have had the opportunity to ask questions of and
receive answers from Purchaser's officers and directors, or any party acting on
their behalf, concerning the business of Purchaser and that they have had the
opportunity to obtain any additional information, to the extent that Purchaser
possesses such information or can acquire it without unreasonable expense or
effort, necessary to verify the accuracy of information obtained or furnished by
Purchaser.

                                   ARTICLE XI

                            MISCELLANEOUS PROVISIONS

11. Miscellaneous Provisions

11.1 Survival of Representations and Warranties. All representations,
warranties, and covenants made by any party in this Agreement shall survive the
Closing hereunder and the consummation of the transactions contemplated hereby
for one (1) year from the Closing Date. The Sellers and Purchaser are executing
and carrying out the provisions of this Agreement in reliance on the
representations, warranties, and covenants and agreements contained in this
Agreement or at the Closing of the transactions herein provided for including
any investigation upon which they might have made or any representations,
warranty, agreement, promise, or information, written or oral, made by the other
party or any other person other than as specifically set forth herein.

                                       10

<PAGE>

11.2 Costs and Expenses. Subject to paragraph 9 herein, all costs and expenses
in the proposed sale and transfer described in this Agreement shall be borne by
the Sellers and Purchaser in the following manner:

(A) Attorneys Fees and Costs. Each party has been represented by its own
attorney(s) in this transaction, shall pay the fees of its own attorney(s),
except as may be expressly set forth herein to the contrary.

(B) Costs of Closing. Each party shall bear its reasonable share of all other
Closing costs and expenses arising from this Agreement.

11.3 Further Assurances. At any time and from time to time, after the effective
date, each party will execute such additional instruments and take such action
as may be reasonably requested by the other party to confirm or perfect title to
any property transferred hereunder or otherwise to carry out the intent and
purposes of this Agreement.

11.4 Waiver. Any failure of any party to this Agreement to comply with any of
its obligations, agreements, or conditions hereunder may be waived in writing by
the party to whom such compliance is owed. The failure of any party to this
Agreement to enforce at any time any of the provisions of this Agreement shall
in no way be construed to be a waiver of any such provision or a waiver of the
right of such party thereafter to enforce each and every such provision. No
waiver of any breach of or non-compliance with this Agreement shall be held to
be a waiver of any other or subsequent breach or non-compliance.

11.5 Headings. The paragraph and subparagraph headings in this Agreement are
inserted for convenience only and shall not affect in any way the meaning or
interpretation of this Agreement.

11.6 Counterparts. This Agreement may be executed simultaneously in two or more
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.

11.7 Governing Law. This Agreement shall be governed by the laws of the United
States, State of Texas.

11.8 Binding Effect. This Agreement shall be binding upon the parties hereto and
inure to the benefit of the parties, their respective heirs, administrators,
executors, successors, and assigns.

11.9 Entire Agreement. This Agreement contains the entire agreement between the
parties hereto and supersedes any and all prior agreements, arrangements, or
understandings between the parties relating to the subject matter of this
Agreement. No oral understandings, statements, promises, or inducements contrary
to the terms of this Agreement exist. No representations, warranties, covenants,
or conditions, express or implied, other than as set forth herein, have been
made by any party.

                                       11

<PAGE>

11.10 Severability. If any part of this Agreement is deemed to be unenforceable
the balance of the Agreement shall remain in full force and effect.

11.11 Amendment. This Agreement may be amended only by a written instrument
executed by the parties or their respective successors or assigns.

11.12 Facsimile Counterparts. A facsimile, telecopy or other reproduction of
this Agreement may be executed by one or more parties hereto and such executed
copy may be delivered by facsimile of similar instantaneous electronic
transmission device pursuant to which the signature of or on behalf of such
party can be seen, and such execution and delivery shall be considered valid,
binding and effective for all purposes. At the request of any party hereto, all
parties agree to execute an original of this Agreement as well as any facsimile,
telecopy or other reproduction hereof.

11.13 Time is of the Essence. Time is of the essence of this Agreement and of
each and every provision hereof.

                          [continued on following page]

                                       12

<PAGE>

IN WITNESS WHEREOF, the parties have executed this Agreement the day and year
first above written.

                                   "Purchaser"
                                   ERF Wireless, Inc.

                                   By: /s/ R. Greg Smith
                                       -----------------
                                   Name: R. Greg Smith
                                   Title: Chief Executive Officer

"The Sellers"

By: /s/ H. Dean Cubley              September 30, 2004
    ------------------------
Name: H. Dean Cubley
40% stockholder

By: /s/ Christopher W. Futer        September 30, 2004
    ------------------------
Name: Christopher W. Futer
40% stockholder

By: /s/ Billie Mize                 September 30, 2004
    ------------------------
Name: Billie Mize
10% stockholder

By: /s/ John Nagel                  September 30, 2004
    ------------------------
Name: John Nagel
10% stockholder

                                       13

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