Document:

<PAGE>
                                                                 EXHIBIT 10.34.2

                                  AMENDMENT TO
                           CHANGE OF CONTROL AGREEMENT

         This Amendment to Change of Control Agreement (this "Amendment") is
entered into as of December 18, 2003, by and between Janus Capital Group Inc., a
Delaware corporation (the "Company") and Mark B. Whiston (the "Executive").
Capitalized terms used herein but not otherwise defined herein shall have the
respective meaning ascribed to them in the Change of Control Agreement (as
defined below).

         WHEREAS, the Company and the Executive previously entered into that
certain Change of Control Agreement, dated as of February 10, 2003 (the
"Agreement"); and

         WHEREAS, the parties now desire to amend the Agreement as hereinafter
provided;

         NOW, THEREFORE, in consideration of the mutual promises and covenants
set forth below, the Company and the Executive hereby agree as follows:

         1. Section 3(b)(2) is hereby amended and restated in its entirety as
follows:

         "(2) ANNUAL BONUS AND COMMISSION PAY. In addition to the Annual Base
         Salary, the Executive shall be awarded, for each fiscal year ending
         during the Employment Period, an annual bonus (the "Annual Bonus") in
         cash at least equal to the Target Bonus as defined and described in
         SCHEDULE A hereto. To the extent that any such Annual Bonus shall not
         be deductible when otherwise accrued pursuant to Section 162(m) of the
         Internal Revenue Code of 1986, as amended ("Section 162(m)"), the
         Company shall credit an account in the Executive's name under a
         deferred compensation plan to be established by the Company on or
         before March 31, 2004 (the "Deferred Compensation Plan"), which account
         shall be distributable to the Executive or his beneficiaries no earlier
         than the first date when the Company's accrual of the compensation
         deduction attributable to the payment of the balance in such deferred
         compensation account is not subject to the deduction limitations of
         Section 162(m)."

         2. The following new Section 3(b)(9) is hereby added to the Agreement:

         "(9) (A) If at the Effective Date the Annual Bonus for 2003 has not yet
         been paid in full in accordance with Section 3(b)(ii) of that certain
         Employment Agreement dated as of January 1, 2003 and amended as of even
         date herewith, by and between the Company and the Executive (as so
         amended, the "Employment Agreement"), any unpaid portion shall be paid
         in accordance with the provisions of said Section 3(b)(ii) and other
         applicable provisions of the Employment Agreement.

              (B) If at the Effective Date any components of the One-Year
         Retention Bonus and/or the Eighteen-Month Retention Bonus (as such
         terms are defined in the Employment Agreement) have not yet vested or,
         if vested, have not yet been paid to the Executive, all such unvested
         and unpaid components shall continue to be subject to vesting and
         payment in accordance with the provisions of

<PAGE>

         Section 3(b)(ix)(A) or Section 3(b)(ix)(B) of the Employment Agreement,
         whichever may be applicable, and other applicable provisions of the
         Employment Agreement. In addition, the provisions of Section 3(b)(x) of
         the Employment Agreement with respect to the stock grants under Section
         3(b)(ix) of the Employment Agreement shall continue to apply with
         respect to the stock grants granted to the Executive as provided for
         under said Section 3(b)(ix) of the Employment Agreement.

                  (C) The provisions of the Employment Agreement relating to the
         payment of the 2003 Annual Bonus, the One-Year Retention Bonus and the
         Eighteen-Month Retention Bonus (as such terms are defined in the
         Employment Agreement) shall survive the Effective Date for such time as
         is necessary or appropriate to give effect to the provisions of the
         foregoing subsections (A) and (B)."

         3. Section 4(c)(7) is hereby amended and restated in its entirety as
follows:

                  "(7) the failure of the Executive to continue, except pursuant
         to his voluntary resignation or the failure of the Company shareholders
         to approve his reelection to serve as a member of the Board, to serve
         as Vice Chairman of the Board."

         4. Section 5(a)(1) is hereby amended and restated in its entirety as
follows:

                  "(1) the Company shall pay to the Executive the aggregate of
         the following amounts:

                  (A) the sum of (1) the Executive's Annual Base Salary through
         the Date of Termination, (2) any unpaid bonus with respect to the
         fiscal year of the Company prior to the Date of Termination and
         calculated pursuant to the Executive's then current employment
         agreement, if any, or if no employment agreement is in effect, then the
         Target Bonus ("Current Bonus"), (3) any accrued and unpaid vacation,
         and (4) the product of (x) the Current Bonus and (y) a fraction, the
         numerator of which is the number of days in the fiscal year in which
         the Date of Termination occurs through the Date of Termination, and the
         denominator of which is 365, in each case to the extent not theretofore
         paid (the sum of the amounts described in clauses (1), (2), (3) and (4)
         shall be hereinafter referred to as the "Accrued Obligations"); the
         Accrued Obligations described in the foregoing clauses (1), (2) and (3)
         shall be paid in a lump sum in cash within 30 days following the Date
         of Termination, and the Accrued Obligations described in the foregoing
         clause (4) shall be paid in a lump sum in cash on the later of (aa) any
         day within the first 30 days following the Date of Termination, or (bb)
         if not within the first 30 days following the Date of Termination, on
         the first day following such 30th day when the Company's deduction for
         the payment or accrual of the amount described in such clause (4) is
         not subject to the deduction limitations of Section 162(m); and

                                       2
<PAGE>

                  (B) If the Date of Termination is on or before December 31,
         2005, an amount equal to the product of (1) three and (2) the sum of
         (x) the Annual Base Salary and (y) the average of the actual sales
         commissions and Annual Bonuses paid to the Executive by the Company and
         its predecessor with respect to the 2001 through 2003 fiscal years,
         minus the following amounts if the Executive shall have fully vested in
         and shall have received or shall be entitled to receive the One-Year
         Retention Bonus and/or the Eighteen-Month Retention Bonus (as such
         terms are defined in the Employment Agreement): (aa) with respect to
         the One-Year Retention Bonus, $2,500,000 for the stock grant pursuant
         to Section 3(b)(ix)(A)(1) of the Employment Agreement and $1,500,000
         for the deferred compensation credit pursuant to Section 3(b)(ix)(A)(2)
         of the Employment Agreement, and (bb) with respect to the
         Eighteen-Month Retention Bonus, $1,000,000 for the stock grant pursuant
         to Section 3(b)(ix)(B)(1) of the Employment Agreement and $500,000 for
         the deferred compensation credit pursuant to Section 3(b)(ix)(B)(2) of
         the Employment Agreement. Such payment shall be made to the Executive
         on the later of (aa) any day within the first 30 days following the
         Date of Termination, or (bb) if not within the first 30 days following
         the Date of Termination, on the first day following such 30th day when
         the Company's deduction for the payment or accrual of the severance
         payment provided for hereunder is not subject to the deduction
         limitations of Section 162(m).

                  (C) If the Date of Termination is after December 31, 2005, an
         amount equal to the product of (1) two and (2) the sum of (x) the
         Annual Base Salary and (y) the average of the actual sales commissions
         and Annual Bonuses paid to the Executive by the Company and its
         predecessor with respect to the two fiscal years immediately prior to
         the Date of Termination, minus the following amounts if the Executive
         shall have fully vested in and shall have received or shall be entitled
         to receive the One-Year Retention Bonus and/or the Eighteen-Month
         Retention Bonus (as such terms are defined in the Employment
         Agreement): (aa) with respect to the One-Year Retention Bonus,
         $2,500,000 for the stock grant pursuant to Section 3(b)(ix)(A)(1) of
         the Employment Agreement, and $1,500,000 for the deferred compensation
         credit pursuant to Section 3(b)(ix)(A)(2) of the Employment Agreement,
         and (bb) with respect to the Eighteen-Month Retention Bonus, $1,000,000
         for the stock grant pursuant to Section 3(b)(ix)(B)(1) of the
         Employment Agreement and $500,000 for the deferred compensation credit
         pursuant to Section 3(b)(ix)(B)(2) of the Employment Agreement. Such
         payment shall be made to the Executive on the later of (aa) any day
         within the first 30 days following the Date of Termination, or (bb) if
         not within the first 30 days following the Date of Termination, on the
         first day following such 30th day when the Company's deduction for the
         payment or accrual of the severance payment provided for hereunder is
         not subject to the deduction limitations of Section 162(m)."

         5. Section 5(a)(3) is hereby amended and restated in its entirety as
follows:

                                       3
<PAGE>

         "(3) any unvested cash and equity long-term incentive award or other
         incentive awards granted to the Executive, including any unvested
         shares of limited liability company interests, in the Company, Janus
         Capital Management LLC or in any of their affiliated companies held by
         the Executive (collectively, "Retention and Incentive Awards") shall
         immediately vest and/or be paid, as applicable, in full and any stock
         options shall, from and after such vesting, remain exercisable for the
         remainder of their respective terms, provided, however, in the case of
         a resignation for Good Reason described in the second-to-last sentence
         of Section 4(c), consisting of a resignation during the 30-day period
         following the first anniversary of the Effective Date, there shall be
         no accelerated vesting with respect to any of the components of the
         One-Year Retention Bonus and the Eighteen-Month Retention Bonus, as
         such terms are defined in the Employment Agreement; and"

         6. The second and third sentences of Section 5(b) are hereby amended
and restated in their entirety as follows:

          "In addition, all Retention and Incentive Awards shall immediately
         vest and/or be paid, as applicable, provided, however, in the case of
         the One-Year Retention Bonus and the Eighteen-Month Retention Bonus (as
         such terms are defined in the Employment Agreement), such bonuses shall
         be paid on the first date after December 31, 2004 or June 30, 2005,
         whichever may be applicable, when the Company's accrual of the
         compensation deduction attributable to the payment of shares of Common
         Stock to the Executive or the payment of the balance in the deferred
         compensation account, whichever may be applicable, is not subject to
         the deduction limitations of Section 162(m). The Accrued Obligations
         shall be paid to the Executive's estate or beneficiary, as applicable,
         within the time periods specified in Section 5(a)(1)(A)."

         7. The second and third sentences of Section 5(c) are hereby amended
and restated in their entirety as follows:

         "In addition, all Retention and Incentive Awards, shall immediately
         vest and/or be paid, as applicable, provided, however, in the case of
         the One-Year Retention Bonus and the Eighteen-Month Retention Bonus (as
         such terms are defined in the Employment Agreement), such bonuses shall
         be paid on the first date after December 31, 2004 or June 30, 2005,
         whichever may be applicable, when the Company's accrual of the
         compensation deduction attributable to the payment of shares of Common
         Stock to the Executive or the payment of the balance in the deferred
         compensation account, whichever may be applicable, is not subject to
         the deduction limitations of Section 162(m). The Accrued Obligations
         shall be paid to the Executive within the time periods specified in
         Section 5(a)(1)(A)."

         8. The following sentence is hereby added at the end of Section 5(d):

                  "(d) Notwithstanding the foregoing, in the event that the
         Executive elects at any time during October 2004 to terminate his
         employment with the

                                       4
<PAGE>

         Company as of January 1, 2005 (an "Optional Termination"), the Company
         shall pay to the Executive, in addition to the amounts set forth in the
         prior sentence, his Annual Bonus for 2004 and any unpaid Annual Bonus
         with respect to any prior fiscal year of the Company."

         9. Unless otherwise indicated, all references in this Amendment to
designated "Sections" are to the designated Sections of the Agreement.

         10. Except as modified by the foregoing, the terms and conditions of
the Agreement shall remain unaffected and shall continue in full force and
effect after the date hereof.

         11. This Amendment may be executed by one or more of the parties to
this Amendment on any number of separate counterparts (including counterparts
delivered by telecopy), and all of said counterparts taken together shall be
deemed to constitute one and the same instrument. Any such counterpart delivered
by telecopy shall be effective as an original for all purposes.

         12. This Amendment shall be governed by, and construed in accordance
with, the laws of the State of Delaware regardless of the laws that might
otherwise govern under applicable principles of conflicts of laws thereof.

         13. This Amendment shall be effective as of the date hereof.

                            (SIGNATURE PAGE FOLLOWS)

                                       5
<PAGE>

         IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of
the date first set forth above.

                                             JANUS CAPITAL GROUP INC.

                                             By: /s/ LOREN M. STARR
                                                --------------------------------

                                             Its: Senior Vice President and
                                                   Chief Financial Officer

                                             MARK B. WHISTON

                                             /s/ MARK B. WHISTON
                                             -----------------------------------

                                       6exv4w5

 

Exhibit 4.5

     THE SECURITIES EVIDENCED HEREBY HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THESE
SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE OFFERED FOR SALE,
SOLD, PLEDGED, ASSIGNED OR OTHERWISE DISPOSED OF, AND NO TRANSFER OF THE
SECURITIES WILL BE MADE BY THE COMPANY OR ITS TRANSFER AGENT IN THE ABSENCE OF
SUCH REGISTRATION OR AN OPINION OF COUNSEL REASONABLY ACCEPTABLE TO THE COMPANY
THAT SUCH REGISTRATION IS NOT REQUIRED.

Warrant No.: _____________

WARRANT FOR PURCHASE OF SHARES OF

COMMON STOCK OF

NET4MUSIC INC.

     For
value received,
                                                            , or his, her or its registered assigns (the
“Holder”), is entitled to purchase from Net4Music Inc., a Minnesota corporation
(the “Company”), at any time prior to
                              , 2005 (the “Expiration
Time”)
                               duly authorized, fully paid and nonassessable shares of the Company’s
Common Stock (such class of stock being hereinafter referred to as the “Common
Stock” and such Common Stock as may be acquired upon exercise hereof being
hereinafter referred to as the “Warrant Stock”), at a price of $0.66 per share.

     This Warrant is subject to the following provisions, terms and conditions:

     1. The rights represented by this Warrant may be exercised by the Holder,
in whole or in part (but not as to a fractional share of Common Stock), by
written notice of exercise (in the form attached hereto) delivered to the
Company prior to the Expiration Time accompanied by the surrender of this
Warrant (properly endorsed if required) at the principal office of the Company
and upon delivery of payment to the Company prior to the Expiration Time, by
cash, certified check or bank draft, of the exercise price for such shares.
The Company agrees that the Warrant Stock so purchased shall be and is deemed
to be issued as of the close of business on the date on which this Warrant
shall have been surrendered and payment made for such Warrant Stock as
aforesaid. Certificates for the shares of Warrant Stock so purchased shall be
delivered to the Holder within a reasonable time not exceeding 15 days after
the rights represented by this Warrant shall have been so exercised, and,
unless this Warrant has expired, a new Warrant representing the number of
shares of Warrant Stock, if any, with respect to which this Warrant has not
been exercised shall also be delivered to the Holder within such time.
Notwithstanding the foregoing, the Company shall not be required to deliver any
certificates for shares of Warrant Stock, except in accordance with the
provisions and subject to the limitations of Paragraph 5 below.

 

 

     2.     The Company covenants and agrees that all shares of Warrant Stock that
may be issued upon the exercise of this Warrant will, upon issuance, be duly
authorized and issued, fully paid and nonassessable and free from all taxes,
liens and charges with respect to the issuance thereof. The Company further
covenants and agrees that until expiration of this Warrant, the Company will at
all times have authorized, and reserved for the purpose of issuance or transfer
upon exercise of this Warrant, a sufficient number of shares of Common Stock to
provide for the full exercise of this Warrant.

     3.     The foregoing provisions are subject to the following:

		
	 	     (a) The Warrant exercise price shall be subject to adjustment from
time to time as hereinafter provided. Upon each adjustment of the
Warrant exercise price, the holder of this Warrant shall thereafter be
entitled to purchase, at the Warrant exercise price resulting from such
adjustment, the number of shares obtained by multiplying the Warrant
exercise price in effect immediately prior to such adjustment by the
number of shares purchasable pursuant hereto immediately prior to such
adjustment and dividing the product thereof by the Warrant exercise price
resulting from such adjustment.
	 
	 	     (b) In case the Company shall at any time subdivide the outstanding
Common Stock into a greater number of shares or declare a dividend
payable in Common Stock, the Warrant exercise price in effect immediately
prior to such subdivision shall be proportionately reduced, and
conversely, in case the outstanding Common Stock shall be combined into a
smaller number of shares, the Warrant exercise price in effect
immediately prior to such combination shall be proportionately increased.
	 
	 	     (c) If any capital reorganization or reclassification of the capital
stock of the Company, or consolidation or merger of the Company with
another corporation, or the sale of all or substantially all of it’s the
Company’s assets to another corporation shall be effected in such a way
that holders of Common Stock shall be entitled to receive stock,
securities or assets (“substituted property”) with respect to or in
exchange for such Common Stock, then, as a condition of such
reorganization, reclassification, consolidation, merger or sale, the
Holder shall have the right to purchase and receive upon the basis and
upon the terms and conditions specified in this Warrant and in lieu of
the Common Stock of the Company immediately theretofore purchasable and
receivable upon the exercise of the rights represented hereby, such
substituted property as would have been issued or delivered to the Holder
if the Holder had exercised this Warrant and had received upon exercise
of this Warrant the Common Stock prior to such reorganization,
reclassification, consolidation, merger or sale. The Company shall not
effect any such consolidation, merger or sale, unless prior to the
consummation thereof the successor corporation (if other than the
Company) resulting from such consolidation or merger or the corporation
purchasing such assets shall assume by written instrument executed and
mailed to the Holder at the last address of the Holder appearing on the
books of the Company, the obligation to deliver to the Holder such shares
of stock, securities or assets as, in accordance with the foregoing
provisions, the Holder may be entitled to purchase.

2

 

		
	 	     (d) Upon any adjustment of the Warrant exercise price, the Company
shall give written notice thereof, by first-class mail, postage prepaid,
addressed to the Holder at the address of the Holder as shown on the
books of the Company, which notice shall state the Warrant exercise price
resulting from such adjustment and the increase or decrease, if any, in
the number of shares purchasable at such price upon the exercise of this
Warrant, setting forth in reasonable detail the method of calculation and
the facts upon which such calculation is based.

     4.     This Warrant shall not entitle the Holder to any voting rights or other
rights as a shareholder of the Company, until exercised.

     5.     The Holder, by acceptance hereof, represents and warrants that (a) the
Holder is acquiring this Warrant for the Holder’s own account for investment
purposes only and not with a view to its resale or distribution and (b) the
Holder has no present intention to resell or otherwise dispose of all or any
part of this Warrant. Other than pursuant to registration under federal and
state securities laws, an exemption from such registration, the availability of
which the Company shall determine in its reasonable discretion, or an opinion
of counsel reasonably acceptable to the Company that such registration is not
required, (y) the Company will not accept the exercise of this Warrant or issue
certificates for shares of Warrant Stock and (z) neither this Warrant nor any
shares of Warrant Stock may be sold, pledged, assigned or otherwise disposed of
(whether voluntarily or involuntarily). The Company may condition such
issuance or sale, pledge, assignment or other disposition on the receipt from
the party to whom this Warrant is to be so transferred or to whom Warrant Stock
is to be issued or so transferred of any representations and agreements
requested by the Company in order to permit such issuance or transfer to be
made pursuant to exemptions from registration under federal and applicable
state securities laws. Each certificate representing the Warrant (or any part
thereof) and any shares of Warrant Stock shall be stamped with appropriate
legends setting forth these restrictions on transferability. The Holder, by
acceptance hereof, agrees to give written notice to the Company before
exercising or transferring this Warrant or transferring any shares of Warrant
Stock of the Holder’s intention to do so, describing briefly the manner of any
proposed exercise or transfer. Within thirty (30) days after receiving such
written notice, the Company shall notify the Holder as to whether such exercise
or transfer may be effected.

     6.     This Warrant shall be transferable only on the books of the Company by
the Holder in person, or by duly authorized attorney, on surrender of the
Warrant, properly assigned.

     7.     Neither this Warrant nor any term hereof may be changed, waived,
discharged or terminated orally but only by an instrument in writing signed by
the party against which enforcement of the change, waiver, discharge or
termination is sought.

     8. (a) The Holder of this Warrant shall have the right to require the
Company to convert this Warrant (the “Conversion Right”) at any time after it
is exercisable, but prior to its expiration into shares of Company Common Stock
as provided for in this Section 8. Upon exercise of the Conversion Right, the
Company shall deliver to the Holder (without payment by the Holder of any
Warrant Exercise Price) that number of shares of Company Common Stock equal to
the quotient obtained by dividing (x) the value of the Warrant at the time the
Conversion Right is exercised (determined by subtracting the aggregate Warrant
Exercise Price for the Warrant Shares

3

 

in effect immediately prior to the exercise of the Conversion Right from the
aggregate Fair Market Value (as defined below) for the Warrant Shares
immediately prior to the exercise of the Conversion Right) by (y) the Fair
Market Value of one share of Company Common Stock immediately prior to the
exercise of the Conversion Right.

		
	 	     (b) The Conversion Right may be exercised by the Holder, at any
time or from time to time after it is exercisable, prior to its
expiration, on any business day by delivering a written notice in the
form attached hereto (the “Conversion Notice”) to the Company at the
offices of the Company exercising the Conversion Right and specifying (i)
the total number of shares of Stock the Holder will purchase pursuant to
such conversion and (ii) a place and date not less than one or more than
20 business days from the date of the Conversion Notice for the closing
of such purchase.
	 
	 	     (c) At any closing under Section 9(b) hereof, (i) the Holder will
surrender the Warrant and (ii) the Company will deliver to the Holder a
certificate or certificates for the number of shares of Company Common
stock issuable upon such conversion, together with cash, in lieu of any
fraction of a share, and (iii) the Company will deliver to the Holder a
new warrant representing the number of shares, if any, with respect to
which the warrant shall not have been exercised.
	 
	 	     (d) “Fair Market Value” means, with respect to the Company’s Common
Stock, as of any date:

		
	 	     (i) if the principal market for the Common Stock is a national
securities exchange or the Nasdaq Stock Market, the reported
closing sale price of the Common Stock on such exchange or the
Nasdaq Stock Market as of such date (or, if no shares were traded
on such day, as of the next preceding day on which there was such a
trade); or
	 
	 	     (ii) if sale prices are not available or if the principal
market for the Common Stock is not a national securities exchange
and the Common Stock is not quoted on the Nasdaq Stock Market, the
average between the closing bid and asked prices as of such date,
as so reported by the OTC Bulletin Board, the National Quotation
Bureau, Inc. or other comparable reporting service; or
	 
	 	     (iii) if paragraphs (i) and (ii) above are otherwise
inapplicable, such price as the Company’s Board of Directors
determines in good faith in the exercise of its reasonable
discretion.

4

 

     IN WITNESS WHEREOF, Net4Music Inc. has caused this Warrant to be signed by
its duly authorized officer and this Warrant to be dated
                              ,
2001.

	 	 
	 	NET4MUSIC INC
	 
	 	By

Its

5

 

To: Net4Music Inc.

NOTICE OF EXERCISE OF WARRANT
To
Be
Executed by the Registered Holder in

Order to Exercise the Warrant

The undersigned hereby irrevocably elects to exercise the attached Warrant to
purchase for cash,
                         
of the shares issuable upon the exercise
of such Warrant, and requests that certificates for such shares (together with
a new Warrant to purchase the number of shares, if any, with respect to which
this Warrant is not exercised) shall be issued in the name of

	 	 
	 	

(Print Name)

Please insert social security

or other identifying number

of registered holder of

certificate (                              )

	 	 
	 	Address:

 

	 	 	 	 	 
	Date:                                         ,
20     
	 	 	 	

Signature*

*The signature on the Notice of Exercise of Warrant must correspond to the name
as written upon the face of the Warrant in every particular without alteration
or enlargement or any change whatsoever. When signing on behalf of a
corporation, partnership, trust or other entity, PLEASE indicate your
position(s) and title(s) with such entity.

6

 

ASSIGNMENT FORM

To be signed only upon authorized transfer of Warrants.

     FOR VALUE RECEIVED, the undersigned hereby sells, assigns, and transfers
unto
                                                            
the right to purchase
the securities of Net4Music Inc. to which the within Warrant relates and
appoints                               , attorney, to transfer said right on the books of
Net4Music Inc. with full power of substitution in the premises.

	 	 	 
	Dated:
                                        ,
20                	 	

(Signature)
	 
	 	 	
Address:

 

	 
	 	 	
     
	 
	 	 	
     

7

 

CASHLESS EXERCISE FORM

(To be executed upon exercise of Warrant

pursuant to Section 8)

TO: NET4MUSIC INC.

     The undersigned hereby irrevocably elects a cashless exercise of the right
of purchase represented by the within Warrant Certificate for, and to purchase
thereunder,
                                   
shares of Common Stock, as provided for in Section 8
therein.

     Please issue a certificate or certificates for such Common Stock in the
name of, and pay any cash greater than $1.00 for any fractional share to:

		
	 	Name
                                                                   

              (Please print name)
	 
	 	Address                                                              

	 
	 	       
                                                                      
	 
	 	Social Security No                                               

And if said number of shares shall not be all the shares purchasable under the
within Warrant Certificate, a new Warrant Certificate is to be issued in the
name of said undersigned for the balance remaining of the shares purchasable
thereunder rounded up to the next higher number of shares.

     Signature                                                              

     NOTE: The above signature should correspond exactly with the name on the
first page of this Warrant Certificate or with the name of the assignee
appearing in the preceding assignment form.

8

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