Document:

<PAGE>   1
                                                                     EXHIBIT 4.1

NUMBER                                                                  SHARES
C O

              INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

                         HUGO INTERNATIONAL TELECOM INC.

                     50,000,000 SHARES PAR VALUE $.0001
                               EACH COMMON STOCK
                                                               See reverse for
                                                             Certain Definitions

This is to certify that _________________________________________is the owner of

________________________________________________________________________________
             FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF
                        HUGO INTERNATIONAL TELECOM INC.

transferable on the books of the Corporation by the holder hereof in person or
by duly authorized Attorney upon surrender of this Certificate properly
endorsed.

WITNESS, the seal of the Corporation and the signatures of its duly authorized
officers.

Dated

______________________________                    ______________________________
                     Secretary                                         President
<PAGE>   2
The following abbreviations, when used in the inscription on the face of this
certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

<TABLE>
<S>               <C>                                         <C>                            <C>
TEN COM           - as tenants in common                      UNIF GIFT MIN ACT......        Custodian.......
                                                                               (Cust)                 (minor)

TEN ENT           - as tenants by the entireties              Under Uniform Gifts to Minors
                                                              Act..........................
JT TEN            - as joint tenants with right of                     (State)
                  Survivorship and not as tenants
                  in common
                  Additional abbreviations may also
                  be used though not in the above list
</TABLE>

For value received _____________ hereby sell, assign and transfer unto
(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE)
[                              ]

________________________________________________________________________________
              (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING
                          POSTAL ZIP CODE OF ASSIGNEE)
________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________ Shares
represented by the within Certificate, and do hereby irrevocably constitute and
appoint

____________________________________________________ Attorney to transfer the
said Shares on the books of the within named Corporation with full power of
substitution in the premises.

         Dated ____________________         _______
                 In presence of

                                                 _______________________________

_________________________________________________

    NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS
      WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT
                ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER<PAGE>   1
                                                                     EXHIBIT 4.2

NUMBER                                                             SHARES
P O

              INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

                         HUGO INTERNATIONAL TELECOM INC.

                        1,000,000 SHARES PAR VALUE $.0001
                              EACH PREFERRED STOCK

                                                               See reverse for
                                                             Certain Definitions

This is to certify that _________________________________________is the owner of

________________________________________________________________________________
           FULLY PAID AND NON-ASSESSABLE SHARES OF PREFERRED STOCK OF
                        HUGO INTERNATIONAL TELECOM INC.

transferable on the books of the Corporation by the holder hereof in person or
by duly authorized Attorney upon surrender of this Certificate properly
endorsed.

WITNESS, the seal of the Corporation and the signatures of its duly authorized
officers.
Dated

______________________________                    ______________________________
                     Secretary                                         President
<PAGE>   2
The following abbreviations, when used in the inscription on the face of this
certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

<TABLE>
<S>               <C>                                <C>                           <C>
TEN COM           - as tenants in common             UNIF GIFT MIN ACT......       Custodian.......
                                                                      (Cust)                (minor)

TEN ENT           - as tenants by the entireties     Under Uniform Gifts to Minors
                                                     Act..........................

JT TEN            - as joint tenants with right of            (State)
                  Survivorship and not as tenants
                  in common
                  Additional abbreviations may also
                  be used though not in the above list
</TABLE>

For value received _____________ hereby sell, assign and transfer unto
(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE)
[                              ]

________________________________________________________________________________
              (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING
                          POSTAL ZIP CODE OF ASSIGNEE)
________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________ Shares
represented by the within Certificate, and do hereby irrevocably constitute and
appoint

____________________________________________________ Attorney to transfer the
said Shares on the books of the within named Corporation with full power of
substitution in the premises.

         Dated ____________________         _______
                  In presence of

                                                 _______________________________

_____________________________________________

    NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS
      WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT
                ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER<PAGE>   1

                                                                    EXHIBIT 10.1

                                                          HUGO INTERNATIONAL LTD
                                                               6 WATERSIDE DRIVE
                                                           LANGLEY BUSINESS PARK
                                                                         LANGLEY
                                                                          SLOUGH
                                                               BERKSHIRE SL3 6EZ

                                                         Tel +44 (0) 1753 542828
                                                         Fax +44 (0) 1753 543131

                                                  E-mail hugo_int@compuserve.com

26 June 2000

David Foden
Hugo International Ltd.
6 Waterside Drive
Langley Business Park
Slough
SL3 6EZ

Dear David:

This letter is to record the terms on which a loan has been made by you to Hugo
International Limited. The loan is and does not have a term but the Company
acknowledges that you may recall it in on 28 days notice.

Interest is payable on an annual basis at the rate of 11% per annum. Security is
not required.

Yours sincerely,

Mike Christmas
Director

                                               Registered in England No. 2757258
                                                             VAT No. 606 0218 83

                                      -4-<PAGE>   1
                                                                    EXHIBIT 10.2

Short form Consultancy Agreement.

Date:    26 June 2000

Parties:
The client:       Hugo International Limited
                  of 6 Waterside Drive, Langley Business Park, Langley, Slough

The company:      RCI
                  of 20 Riverside, Wraysbury, Berks TWl9 5JN

David Foden       of RCI

OPERATIVE PROVISIONS

1        Consultancy Services

1.1      The client engages the company to provide the services of David Foden
         to the client relating to Management Control of Hugo Int. Inc. and the
         company agrees to provide such services upon the terms and conditions
         hereinafter mentioned.

2        Duration

2.1      This agreement shall commence with effect from 26th June 2000 and shall
         (be for a fixed period of 24 months terminating on 30 June 2002)
         (Continue until the Company's Services are dispensed with by either
         party giving to the other not less than 180 days notice)

3        Company's obligations

3.1      During the period of this agreement the Company shall procure that
         David Foden is available to the client for up to 40 hours during each
         week of this agreement at such time and at such locations as the client
         and the Company shall agree from time to time.

3.2      The Company shall procure that David Foden performs his obligations
         with reasonable care.

4        Fee

                                      -1-
<PAGE>   2
4.1      The client shall pay to the Company

4.1.1    A monthly fee of pound sterling 8,500.00 (such fee to be exclusive of
         value added tax if applicable) payable monthly in arrears to be paid on
         the last working day of each calendar month subject to delivery of the
         company's invoice therefore and when authorised by a director of the
         company.

5        Expenses

5.1      The client shall reimburse to the company all travelling and other
         expenses reasonably incurred in the proper performance of David Foden's
         duties hereunder provided that on request the company shall provide the
         client with such vouchers or other evidence of actual payment of such
         expenses that the client may reasonably require)

6        Holidays

6.1      David Foden shall be entitled to 5 weeks holiday per year to be taken
         at times convenient to the client.

7        Termination

7.1      Without limitation the client may by notice in writing immediately
         dispense with the services of David Foden if he or the company shall

7.1.1    be in breach of any of the terms of this agreement which in the case of
         a breach capable of remedy is not remedied by the company within 21
         days of receipt by the company of a notice from the client specifying
         the breach and requiring its remedy.

7.1.2    be incompetent guilty of gross misconduct and/or any serious or
         persistent negligence in respect of his obligations hereunder

7.1.3    fail or refuse after written warning to carry out the duties reasonably
         and properly required of him hereunder

PROVIDED ALWAYS the client may not dispense with David Foden's services solely
for the reason of his absence through illness or injury unless such illness or
injury prevents the company providing any services to the client for a
consecutive period of (six) weeks or for an aggregate period of (eight) weeks in
any period of (12) calendar months.

                                      -2-
<PAGE>   3
8        Confidential information

8.1      David Foden and the company agree to treat as secret and confidential
         and not at any time for any reason to disclose or permit to be
         disclosed to any person or otherwise make use of or permit to be made
         use of any information relating to the client's technology technical
         processes, business affairs or finances or any such information
         relating to a subsidiary supplier customer or client of the client
         where knowledge or details of the information was received during the
         period of this agreement and upon termination of this agreement for
         whatever reason David Foden and the company will deliver up to the
         client all working papers or other materials and copies provided
         pursuant to this agreement or prepared by him either in pursuance of
         this agreement or previously.

9        Tax Liabilities

9.1      It is hereby declared that it is the intention of the parties that
         David Foden shall have the status of a self employed person and shall
         be responsible for all income tax liabilities and National Insurance or
         similar contributions in respect of his fees and the company hereby
         indemnifies the client in respect of any claims that may be made by the
         relevant authorities against the client in respect of income tax or
         National Insurance or similar contributions relating to David Foden's
         services hereunder.

10       Notice

10.1     Any notice required by this agreement to be given by either party to
         the other shall be in writing and shall be served by sending the same
         by registered post or recorded delivery to the last known address of
         the other party and any receipt issued by thy postal authorities shall
         be conclusive evidence of the fact and date of posting of any such
         notice.

SIGNED by:  __________________________________

Duly authorised on behalf of
the client in the presence of  ______________________________________

SIGNED by:  __________________________________

Duly authorised on behalf of
the client in the presence of  ______________________________________

SIGNED by:  __________________________________
David Foden in
the presence of:  ________________________________________________

                                      -3-

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