Document:

NEITHER THIS WARRANT NOR THE SHARES OF STOCK ISSUABLE UPON EXERCISE  HEREOF
HAVE BEEN  RESISTERED  UNDER THE  SECURITIES  ACT OF 1933, AS AMENDED,  OR STATE
SECURITIES LAWS. NO SALE,  TRANSFER OR OTHER DISPOSITION OF THIS WARRANT OR SAID
SHARES MAY BE EFFECTED WITHOUT (i) AN EFFECTIVE  REGISTREATION STATEMENT RELATED
THERETO  UNDER  APPLICABLE  STATE  SECURITIES  LAWS,  OR (ii) AN EXEMPTION  FROM
REGISTRATION UNDER SUCH LAWS IS AVAILABLE.

Warrant No. (WarrNo)       STOCK PURCHASE WARRANT        No.of Shares (NoShares)

                  To Subscribe for and Purchase Common Stock of
                                 CONSYGEN, INC.

     THIS CERTIFIES that, for value received,  (FirstName)  (LastName) (together
with any  subsequent  transferees  of all or any  portion of this  warrant,  the
"Holder"), is entitled, upon the terms and subject to the conditions hereinafter
set  forth,  to  subscribe  for  and  purchase  from  CONSYGEN,  INC.,  a  Texas
corporation  (hereinafter  called the "Company"),  at the price  hereinafter set
forth  in  Section  2,  up  to  (NoShareWritten)   ((NoShare))  fully  paid  and
non-assessable  shares (the "Shares") of the Company's  Common Stock,  $.003 par
value per share (the "Common Stock").

     1. Definitions.  As used herein the following term shall have the following
meaning:

     "Act" means the Securities Act of 1933, as amended,  or a successor statute
thereto and the rules and regulations of the Securities and Exchange  Commission
under that Act, as they each may, from time to time, be in effect.

     2.  Purchase  Rights.  Subject  to this  Section  2,  the  purchase  rights
represented  by this Warrant shall be  exercisable  by the Holder in whole or in
part commencing on the date hereof.

     Subject  to the terms  hereof,  the  purchase  rights  represented  by this
Warrant shall expire thirty (30) months from the date hereof.

     Subject to this Section 2, this  Warrant may be  exercised  for Shares at a
price of one dollar and fifty cents ($1.50) per share,  subject to adjustment as
provided in Section 6 (the "Warrant Purchase Price").

     This Warrant may be  terminated  by the Company upon at least 30 days prior
written notice to the Holder hereof,  provided,  however, that the closing price
of the  Common  Stock,  as  quoted  on the OTC  Bulletin  Board  (or such  other
quotation  system  or  exchange  on which  the  Common  Stock is then  quoted or
listed), has exceeded $2.75 for five (5) consecutive days at any time during the
ninety  (90) days  prior to the  giving of written  notice by the  Company.  The
Company may  exercise  its  termination  right by  delivering  or mailing to the
Holder written  notice of termination to the address  according to the Company's
records. Effective 30 days after the date of the Company's notice of termination
hereunder,  the purchase  rights  evidenced by this  Warrant,  to the extent not
exercised prior to the expiration of such 30 day period,  shall expire,  without
further action on the part of the Company or the Holder.

     3.  Exercise of Warrant.  Subject to Section 2 above,  the purchase  rights
represented by this Warrant may be exercised,  in whole or in part and from time
to time,  by the  surrender  of this  Warrant  and the duly  executed  Notice of
Exercise (the form of which is attached as Exhibit A) at the principal office of
the Company and by the payment to the Company,  by check,  of an amount equal to
the then applicable Warrant Purchase Price per share multiplied by the number of
Shares then being purchased. Upon exercise, the Holder shall then be entitled to
receive, within a reasonable time, a certificate or certificates,  issued in the
Holder's name or in such name or names as the Holder may direct,  for the number
of Shares so purchased.  The Shares so purchased shall be deemed to be issued as
of the close of  business  on the date on which  this  Warrant  shall  have been
exercised.
<PAGE>
     4. Shares to be issued;  Reservation of Shares.  The Company covenants that
the  Shares  that  may be  issued  upon  the  exercise  of the  purchase  rights
represented  by this  Warrant  will,  upon  issue  in  accordance  herewith,  be
fully-paid and non-assessable,  and free from all liens and charges with respect
to the issue  thereof.  During  the  period  within  which the  purchase  rights
represented by the Warrant may be exercised,  the Company will at all times have
authorized and reserved,  for the purpose of issue upon exercise of the purchase
rights  represented by this Warrant, a sufficient number of shares of its Common
Stock to provide for the exercise of the right represented by this Warrant.

     5. No  Fractional  Shares.  No  fractional  shares shall be issued upon the
exercise of this Warrant. In lieu thereof, a cash payment shall be made equal to
such  fraction  multiplied  by the fair  market  value of such  shares of Common
Stock, as determined in good faith by the Company's Board of Directors.

     6.  Adjustments of Warrant  Purchase  Price and Number of Shares.  If there
shall  be any  change  in  the  Common  Stock  of the  Company  through  merger,
consolidation, reorganization,  recapitalization, stock dividend, stock split or
other change in the corporate structure of the Company,  appropriate adjustments
shall be made by the Board of Directors of the Company (or if the Company is not
the surviving corporation in any such transaction, the Board of Directors of the
surviving  corporation)  in the aggregate  number and kind of shares  subject to
this  Warrant,  and the  number  and kind of shares and the price per share then
applicable to shares covered by the unexercised portion of this warrant.

     7. No Rights as  Shareholders.  This Warrant does not entitle the Holder to
any voting rights or other rights as a  shareholder  of the Company prior to the
exercise of this Warrant and the payment for shars so purchased. Notwithstanding
the foregoing,  the Company  agrees to transmit to the Holder such  information,
documents  and reports as are  generally  distributed  to holders of the capital
stock  of  the  Company  concurrently  with  the  distribution  thereof  to  the
shareholders.  Upon valid exercise of this Warrant and payment for the Shares so
purchased  in  accordance  with the  terms of the  Warrant,  the  Holder  or the
Holder's  designee,  as the case may be,  shall be deemed a  shareholder  of the
Company.

     8. Sale or Transfer of the Warrant and the Shares;  Legend. The Warrant and
the Shares shall not be sold or  transferred  unless either (i) they first shall
have been registered under applicable federal and state securities laws, or (ii)
such sale or transfer is exempt from the registration requirements of such laws.
Each certificate  representing any Warrant shall bear the legend set out on page
1  hereof.  Each  certificate  representing  any  Shares  shall  bear  a  legend
substantially in the following form, as appropriate:

     9. THE SHARES  EVIDENCED  HEREBY HAVE BEEN ACQUIRED FOR  INVESTMENT AND NOT
WITH A VIEW TO, OR IN CONNECTION WITH, THE SALE OR DISTRIBUTION  THEROF. NO SUCH
SALE OR DISTRIBUTION MAY BE EFFECTED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT
RELATED THERETO UNDER  APPLICABLE  FEDERAL AND STATE SECURITIES LAWS OR PURSUANT
TO AN EXEMPTION UNDER SUCH LAWS.

     10. Reserved.

     11.  Modifications  and Waivers.  This  Warrant may not be change,  waived,
discharged or terminated  except by an instrument in writing signed by the party
against which enforcement of the same is sought.

     12. Notices. Any notice, request or other document required or permitted to
be given or delivered to the Holder or the Company shall be delivered,  or shall
be sent by certified or registered mail,  postage prepaid,  to the Holder at its
address shown on the books of the Company or in the case of the Company,  at the
address  indicated  therefore  on the  signature  page of this  Warrant,  or, if
different, at the principal office of the Company.

     13.  Loss,  Theft,  Destruction  or  Mutilation  of  Warrant.  The  Company
covenants  with  the  Holder  that  upon  its  receipt  of  evidence  reasonably
satisfactory  to the Company of the loss,  theft,  destruction  or mutilation of
this Warrant or any stock  certificate  and, in the case of any such loss, theft
or destruction,  of an indemnity or security reasonably  satisfactory to it, and
upon reimbursement to the Company of all reasonable expenses incidental thereto,
and upon surrender and  cancellation  of this Warrant or stock  certificate,  if
mutilated, the Company will make and deliver a new Warrant or stock certificate,
of like tenor, in lieu of the lost,  stolen,  destroyed or mutilated  Warrant or
stock certificate.
<PAGE>
     14.  Representations  and Warranties of Holder.  By accepting this Warrant,
the Holder  represents and warrants that he, she or it is acquiring this Warrant
and the Shares for his, her or its own account,  for  investment  and not with a
view to, or for sale in connection  with, any  distribution  thereof or any part
thereof. Holder represents and warrants that he, she or it is (a) experienced in
the evaluation of businesses similar to the Company,  (b) has such knowledge and
experienced in financial and business matters as to be capable of evaluating the
merits and risks of an  investment  in the Company,  (c) has the ability to bear
the economic risks of an investment in the Company,  (d) has been furnished with
or has had access to such information as is specified in subparagraph  (b)(2) of
Rule 502 promulgated  under the Act and (e) has been afforded the opportunity to
ask questions of and to receive  answers from the officers of the Company and to
obtain any  additional  information  necessary  to make an  informed  investment
decision with respect to an investment in the Company.

     15. Binding  Effect on  Successors.  This Warrant shall be binding upon any
corporation  succeeding the Company by merger,  consolidation  or acquisition of
all or substantially all of the Company's assets,  and all of the obligations of
the Company  relating to the Shares issuable upon exercise of this Warrant shall
survive the exercise and  termination  of this Warrant and all of the  covenants
and  agreements of the Company shall inure to the benefit of the  successors and
assigns of the Holder.

     16.  Governing  Law.  This  Warrant  shall be  construed  and  enforced  in
accordance with, and the rights of the parties shall be governed by, the laws of
the State of Texas.

     IN WITNESS WHEREOF,  CONSYGEN,  INC. has caused this Warrant be executed by
its officer thereunto duly authorized.

ORIGINAL ISSUANCE AS OF:
                        -------------------------------------------
                                 CONSYGEN, INC.

                                 -------------------------------------------
                                 By: A. Lewis Burridge, President
                                 Address:  125 South 52nd Street
                                 Tempe, AZ 85281
<PAGE>
                                    EXHIBIT A

NOTICE OF EXERCISE

     To: CONSYGEN, INC.

     1. The undersigned hereby elects to purchase ____________________ shares of
Common Stock of CONSYGEN,  INC.  pursuant to the terms of the attached  Warrant,
and tenders herewith payment of the purchase price of such shares in full.

     2. Please issue a certificate or certificates  representing  said shares in
the name of the  undersigned  or in such  other  name or names as are  specified
below.

     3. The undersigned  represents  that the aforesaid  shares of Common Stocks
are being  acquired for the account of the  undersigned  for  investment and not
with a view to, or for resale in connection with, the  distribution  thereof and
that the undersigned has no present  intention of distributing or reselling such
shares. The undersigned further represents that such shares shall not be sold or
transferred  unless  either (i) they  first  shall  have been  registered  under
applicable  state  securities laws or (ii) or an exemption from applicable state
registration requirements is available.

     4. In the event of partial exercise, please re-issue an appropriate Warrant
exercisable into the remaining shares.

                                 -----------------------------------------
                                 (First Name) (Last Name)

                                 -----------------------------------------
                                 Address:

                                 -----------------------------------------
                                (Signature)

                                 -----------------------------------------
                                (Date)CONSYGEN, INC.

                      NON-QUALIFIED STOCK OPTION AGREEMENT
                                (HOWARD R. BAER)

     Non-qualified  Stock Option  Agreement  (the "Option") made effective as of
the (17th)_day of April, 2000 between  ConSyGen,  Inc., a Texas corporation (the
"Corporation"), and Howard R. Baer (the "Recipient").

                              W I T N E S S E T H:
                              -------------------

     WHEREAS,  the  Corporation  and  the  Recipient  desire  to  enter  into an
agreement whereby the Corporation will grant the Recipient an option to purchase
shares of the Common Stock,  $.003 par value, of the Corporation  (the "Stock"),
pursuant to the Corporation's 2000 Combination Stock Option Plan (the "Plan").

     NOW  THEREFORE,  for good  and  valuable  consideration,  the  receipt  and
sufficiency of which is hereby  acknowledged,  the Corporation and the Recipient
agree as follows:

     1. Grant of Option; Consulting Services.

     Pursuant  to the  terms and  conditions  of the Plan and this  Option,  the
Corporation hereby grants to the Recipient an Option to purchase, as provided in
Section 3 hereof,  all or any part of a total of 1,000,000  shares of Stock (the
"Option  Shares").  This Option is being granted in consideration of and in full
satisfaction of amounts owed to Recipient  through December 14, 1999 for general
business  advisory and  consulting  services  provided by the  Recipient for the
benefit  of  the  Company,  which  services  included  assisting  with  business
planning.

     2. Purchase Price.

     The price at which the Option  Shares may be  purchased  shall be $.003 per
share (the "Option Exercise  Price").  This price is not less than the par value
of the Stock.

     3. Exercise of Option.

     Subject to the provisions of Section 4, the purchase rights with respect to
the 1,000,000 Option Shares shall be immediately exercisable.

     Notwithstanding  any provision of this Option to the contrary,  in no event
may this  Option be  exercised  after 10 years from the date of this Option (the
"Expiration Date").

     4. Nontransferability; Persons Able to Exercise.

     The  Option  may not be  transferred  other than (i) by will or (ii) by the
laws of descent  and  distribution.  The  Recipient  is the only  person who may
exercise this Option during his life. If the Recipient  dies, this Option may be
exercised by his executors,  administrators,  legatees or distributees, provided
that such person or persons comply with the provisions of this Option applicable
to the Recipient.

     5. Method of Exercising Option.

     The Option may be exercised,  in whole or in part, by written notice to the
Corporation, containing an executed Notice of Exercise in the form of Attachment
A, provided that the Corporation, in its discretion, may modify or augment these
requirements  as  provided  in Section 8 of this  Option,  or where  appropriate
because a person other than the Recipient is exercising  the Option  pursuant to
Section 4. The written  notice  specified in this Section must be accompanied by
payment of the Option  Exercise  Price for the shares being  purchased.  Payment
shall  be  made  in  cash,  unless  the  Corporation,  in its  sole  discretion,
authorizes payment to be made in shares of the Corporation, other property, or a
<PAGE>
combination of such shares,  other property and cash. As soon as practical after
receipt of this notice and payment,  the Corporation shall deliver a certificate
or certificates  representing the purchased shares registered in the name of the
person or persons  exercising this Option. In the event this Option is exercised
by any person  other than the  Recipient,  the notice  shall be  accompanied  by
appropriate  proof of the right of such  person to  exercise  this  Option.  All
shares purchased upon the exercise of this Option and payment of the full Option
Exercise Price will be fully paid and nonassessable.

     6. Stock Adjustments.

     If there shall be any change in the Stock  through  merger,  consolidation,
reorganization,  recapitalization, or other change in the corporate structure of
the Corporation,  appropriate adjustments in the Option Exercise Price and total
number  and  kind  of  shares  subject  to  this  Option  shall  be  made by the
Corporation as provided in the Plan.

     7. No Rights Other Than Those Expressly Created.

     Neither  this Option nor any action taken  hereunder  shall be construed as
(i) giving the  Recipient any right to be retained in the employ of, or continue
to be affiliated with, the Corporation,  (ii) giving the Recipient any equity or
interest of any kind in any assets of the Corporation, or (iii) creating a trust
of any kind or a fiduciary  relationship  of any kind between the  Recipient and
the Corporation.  As to any claim for any unpaid amounts under this Option,  any
person having a claim for payments shall be an unsecured creditor. The Recipient
shall not have any of the  rights of a  stockholder  with  respect to any Option
Shares until such time as this Option has been  exercised and Option Shares have
been issued.

     8. Compliance with Laws.

     (a) Withholding of Taxes.  Pursuant to applicable federal,  state, local or
foreign laws, the  Corporation  may be required to collect or withhold income or
other taxes from Recipient  upon the grant of this Option,  the exercise of this
Option,  or at some other time. The Corporation  may require,  as a condition to
the  exercise of this Option,  or demand,  at such other time as it may consider
appropriate,  that the  Recipient  pay the  Corporation  the amount of any taxes
which the Corporation may determine is required to be collected or withheld, and
the Recipient shall comply with the requirement or demand of the Corporation.

     (b) Securities Law Compliance.  Upon exercise (or partial exercise) of this
Option,  the  Recipient  shall  make  such   representations  and  furnish  such
information  as  may,  in  the  opinion  of  counsel  for  the  Corporation,  be
appropriate to permit the  Corporation to issue or transfer the Option Shares in
compliance with the provisions of applicable  federal or state  securities laws.
The  Corporation,  in its discretion,  may postpone the issuance and delivery of
Option  Shares  upon  any  exercise  of this  Option  until  completion  of such
registration  or other  qualification  of such shares under any federal or state
laws, or stock exchange  listing,  as the Corporation may consider  appropriate.
The  Corporation  may require  that prior to the  issuance or transfer of Option
Shares  upon  exercise  of this  Option,  the  Recipient  enter  into a  written
agreement to comply with any  restrictions  on subsequent  disposition  that the
Corporation deems necessary or advisable under any applicable  federal and state
securities  laws.  Certificates  of Stock issued  hereunder shall be legended to
reflect such restrictions.

     (c) General.  No Option Shares shall be issued upon exercise of this Option
unless and until the  Corporation  is satisfied,  in its sole  discretion,  that
there has been compliance with all legal requirements applicable to the issuance
of such Option Shares.

     9. Miscellaneous.

     (a) Provisions of the Plan. The Option hereby granted is expressly  subject
to all of the terms and  conditions  contained  in this  Option  and in the 2000
Plan, except those which are expressly  applicable only to "2000 Plan ISOs", and
the 2000 Plan is hereby incorporated herein by reference.  All capitalized terms
not defined in this Option have the meanings  specified  in the 2000 Plan.  This
stock option is not intended to be an Incentive  Stock  Option,  as that term is
described in Section 422 of the Internal Revenue Code of 1986, as amended.
<PAGE>
     (b)  Discretion  of the Board of  Directors.  Unless  otherwise  explicitly
provided,  the Board of Directors,  or a committee appointed by the Board, shall
make all determinations required to be made hereunder,  including determinations
required to be made by the  Corporation,  and shall  interpret all provisions of
this Option,  as it deems  necessary or  desirable,  in its sole and  unfettered
discretion.  Such  determinations  and  interpretations  shall  be  binding  and
conclusive on the Corporation  and the Recipient.  The Board of Directors or, if
applicable,  the committee  appointed by the Board, in its sole  discretion,  is
authorized to accelerate the time at which this Option may be exercised.

     (c) Reservation of Shares.  During the term of this Option, the Corporation
shall at all times  reserve and keep  available  shares of Stock  sufficient  to
satisfy the requirements of this Option.

     (d)  Amendment.  This  Option may only be  modified or amended by a writing
signed by both parties.

     (e)  Notices.  Any notices  required to be given under this Option shall be
sufficient  if in writing and if  hand-delivered  or if sent by first class mail
and addressed as follows:

          if to the Corporation:

          ConSyGen, Inc.
          125 South 52nd Street
          Tempe, AZ 85281
          Attn: A. Lewis Burridge, President

          if to the Recipient:

          Howard R. Baer
          The Baer Building
          2530 S. Rural Road
          Tempe, AZ 85282

or to such other  address as either  party may  designate  under the  provisions
hereof.

     (f) Successors and Assigns.  The rights and  obligations of the Corporation
under  this  Option  shall  inure  to the  benefit  of and be  binding  upon the
successors and assigns of the Corporation.

     (g) Applicable Law. All rights and  obligations  under this Option shall be
governed by the laws of the State of Texas.

     (h) Paragraph Headings.  The paragraph headings used in this Option are for
convenience or reference, and are not to be construed as part of this Option.

     IN WITNESS WHEREOF,  the parties have executed this Option as an instrument
under seal effective as of the date written on the first page of this Option.

                                    ConSyGen, Inc.

                                    By: /s/ Lewis Burridge
                                       ---------------------------
                                       A. Lewis Burridge
                                       duly  authorized

                                       /s/ Howard R. Baer
                                       ---------------------------
                                       Howard R. Baer
<PAGE>
                                  ATTACHMENT A

                               NOTICE OF EXERCISE

                                                         [Date]
ConSyGen, Inc.
125 South 52nd Street
Tempe, AZ 85281

Attention:  Treasurer

Gentlemen:

     Pursuant to our Stock Option  Agreement dated as of  ___________,  I hereby
elect to exercise this Option to the extent indicated:

     Number of Shares        Per Share          Total
     Which I Elect to    x     Price        =   Price
     Purchase
             ________    x   ________       =   _____

     Enclosed  with this letter is full payment of the total price of the shares
described above in the following form:

     (1) a check in the  amount  of $ payable  to the order of the  Corporation;
and/or [if authorized by the Corporation]

     (2) shares of Stock of the Corporation  properly endorsed and having a fair
market value equal to $_________________.

     Kindly issue a certificate or certificates  to me  representing  the shares
which I am acquiring by this exercise, and deliver it to the following address:

          Howard R. Baer
          The Baer Building
          2530 S. Rural Rd.
          Tempe, AZ 85282

                                Very truly yours,

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