Document:

SOUTHERN CALIFORNIA EDISON COMPANY

                        Authorized Officer's Certificate
                    Pursuant to Section 301 of the Indenture

     Mary C.  Simpson,  an  Authorized  Officer of  Southern  California  Edison
Company, a California  corporation (the "Company"),  acting pursuant to the July
20, 1995,  January 18, 1996, and February 18, 1999,  resolutions of the Board of
Directors of the Company (the "Board Resolutions") hereby determines that:

     1. The Company  shall issue a series of the  Securities  referred to in the
Board  Resolutions  under  the  Indenture,  dated as of  January  15,  1993 (the
"Indenture"),  between the Company and Harris Trust and Savings Bank, as Trustee
(the "Trustee"), in accordance with the following terms:

     (a)  The title of the Securities shall be the "7-5/8% Notes, Due 2010" (the
          "Notes").

     (b)  The aggregate  principal amount of the Notes to be  authenticated  and
          delivered under the Indenture shall be limited to $250,000,000 (except
          for Notes  authenticated  and delivered upon  registration of transfer
          of,  or in  exchange  for,  or in lieu of,  other  Notes  pursuant  to
          Sections 304, 305, 306, 906 or 1107 of the Indenture).

     (c)  The Notes shall mature on January 15, 2010.

     (d)  The Notes  shall  bear  interest  at the rate of 7-5/8% per annum from
          January 15, 2000.  The Interest  Payment  Dates for the Notes shall be
          January 15 and July 15 in each year,  commencing  July 15,  2000.  The
          Regular Record Dates for the interest payable on such Interest Payment
          Dates shall be the January 1 or July 1 next  preceding such January 15
          and July 15, as the case may be.

     (e)  Payment of the  principal  of,  premium if any,  and  interest on, the
          Notes will be made at the  Corporate  Trust Office of Harris Trust and
          Savings Bank maintained for that purpose in the City of Chicago, State
          of Illinois,  in such coin or currency of the United States of America
          as at the time of  payment is legal  tender for the  payment of public
          and  private  debts;  provided,  however,  that at the  option  of the
          Company,  payment  of  interest  may be made by  check  mailed  to the
          address of the person entitled thereto as such address shall appear in
          the Security Register or by wire transfer to an account  designated by
          such person  pursuant to an arrangement  that is  satisfactory  to the
          Trustee and the Company.

     (f)  The Notes may be redeemed at any time prior to the Stated  Maturity of
          the  principal  thereof at the option of the  Company at a  Redemption
          Price equal to the greater of (1) the principal  amount or (2) the sum
          of the present values of the remaining scheduled payments of principal
          and  interest on the Notes,  discounted  to the  Redemption  Date on a
          semiannual  basis (assuming a 360-day year consisting of twelve 30-day
          months) at the  Treasury  Yield plus 0.15%,  plus in each case accrued
          interest to the Redemption Date.

     "Treasury  Yield" means,  with respect to any Redemption Date, the rate per
annum equal to the  semiannual  equivalent  yield to maturity of the  Comparable
Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as
a percentage of its principal amount) equal to the Comparable Treasury Price for
the Redemption Date.

     "Comparable  Treasury  Issue"  means the United  States  Treasury  security
selected by an Independent  Investment Banker as having a maturity comparable to
the remaining term of the Notes that would be utilized, at the time of selection
and in accordance with customary financial

                                       1
<PAGE>

practice,  in pricing new issues of corporate debt securities of comparable
maturity to the remaining term of the Notes.

     "Independent  Investment  Banker" means Chase  Securities  Inc. or, if such
firm is  unwilling  or  unable to  select  the  Comparable  Treasury  Issue,  an
independent  investment banking institution of national standing selected by the
Company and appointed by the Trustee.

     "Comparable Treasury Price" means, with respect to any Redemption Date, (i)
the  average  of the bid and asked  prices  for the  Comparable  Treasury  Issue
(expressed in each case as a percentage  of its  principal  amount) on the third
business  day  preceding  such  Redemption  Date,  as set  forth  in  the  daily
statistical  release (or any successor release) published by the Federal Reserve
Bank of New  York  and  designated  "Composite  3:30  p.m.  Quotations  for U.S.
Government Securities" or (ii) if that release (or any successor release) is not
published or does not contain such prices on such  business  day, the average of
all the Reference Treasury Dealer Quotations for such Redemption Date.

     "Reference   Treasury  Dealer  Quotations"  means,  with  respect  to  each
Reference Treasury Dealer and any Redemption Date, the average, as determined by
the  Trustee,  of the bid and asked  prices for the  Comparable  Treasury  Issue
(expressed  in each case as a  percentage  of its  principal  amount)  quoted in
writing to the  Trustee by such  Reference  Treasury  Dealer at 5:00 p.m. on the
third business day preceding such Redemption Date.

     "Reference  Treasury  Dealer" means each of Chase  Securities  Inc.;  Bear,
Stearns  &  Co.  Inc.;  First  Union  Securities,  Inc.;  and  their  respective
successors,  provided, however, that if any of the foregoing shall cease to be a
primary U.S. Government  Securities dealer in New York City (a "Primary Treasury
Dealer"), the Company shall substitute for it another Primary Treasury Dealer.

     If the  Company  elects to redeem  less than all of the Notes,  the Trustee
shall select, in a manner it deems fair and appropriate, the particular Notes or
portions of them to be redeemed. Notice of redemption shall be given by mail not
less than 30 nor more than 60 days prior to the  Redemption  Date to the Holders
of Notes to be redeemed (which,  as long as the Notes are held in the book-entry
only system, will be The Depository Trust Company,  its nominees or successors).
On and after the Redemption Date (unless the Company  defaults in the payment of
the Redemption Price and interest accrued thereon to such date),  interest shall
cease to accrue on the Notes or the portions of them called for redemption,  and
the Notes shall cease to be outstanding.

     (g)  The Company  shall not be obligated  to redeem,  repay or purchase the
          Notes pursuant to any sinking fund or analogous  provision,  or at the
          option of the Holder thereof.

     (h)  The Notes  shall be issued in whole in the form of one or more  Global
          Securities, and the Depositary for such Global Securities shall be The
          Depository Trust Company, New York, New York.

     (i)  The Notes  shall not be subject to  discharge  and  defeasance  at the
          option of the Company pursuant to Section 1301 of the Indenture.

     (j)  The  trustee,  authenticating  and paying  agent,  transfer  agent and
          registrar  with respect to the Notes shall be Harris Trust and Savings
          Bank.

     2. The form and terms of the Notes,  attached hereto as Annex A, are hereby
approved.

     3.  Chase  Securities  Inc.,  Bear,  Stearns & Co.  Inc.  and  First  Union
Securities,  Inc. (the "Underwriters")  propose to offer the Notes at an initial
offering price of 99.75% of their  principal  amount.  The purchase price of the
Notes to be paid by the Underwriters shall be 99.419% of their principal amount,

                                       2
<PAGE>

plus accrued interest from January 15, 2000. The Underwriting  Agreement,  dated
January 19,  2000,  between the  Company and the  Underwriters,  relating to the
Notes, attached hereto as Annex B, is hereby approved.

     4. The  undersigned has read the provisions of Section 301 of the Indenture
and the definitions in the Indenture relating thereto, the Board Resolutions and
other corporate  documents and records.  In the opinion of the undersigned,  she
has made such  examination  or  investigation  as is  necessary to enable her to
express  an  informed  opinion as to  whether  or not all  conditions  precedent
provided  in the  Indenture  relating to the  establishment  of the forms of and
terms of a series of Debt  Securities  under the  Indenture,  designated  as the
Notes in this  Certificate,  have been  complied  with.  In the  opinion  of the
undersigned, all such conditions precedent have been complied with.

     5.  Capitalized  terms used in this  certificate and not otherwise  defined
herein shall have the meanings ascribed to such terms in the Indenture.

     IN WITNESS  WHEREOF,  the undersigned  has executed this  certificate as of
January 19, 2000.

                                                 Mary C. Simpson
                                             -----------------------
                                                 Mary C. Simpson
                                               Assistant Treasurer
<PAGE>

                                                                 Annex A

This Debt  Security is a Global  Security  within the  meaning of the  Indenture
hereafter referred to and is registered in the name of a Depositary or a nominee
thereof.  Unless  and  until  it is  exchanged  in  whole  or in part  for  Debt
Securities in definitive form, this Debt Security may not be transferred  except
as a whole by the  Depositary to a nominee of the  Depositary or by a nominee of
the Depositary to the Depositary or another  nominee of the Depositary or by the
Depositary  or any such nominee to a successor  Depositary  or a nominee of such
successor  Depositary.  Unless otherwise  defined herein,  all capitalized items
shall have the same meanings ascribed to them in the Indenture.

Unless this  certificate  is presented by an  authorized  representative  of The
Depository Trust Company, a New York corporation  ("DTC"), to the Company or its
agent for  registration  of transfer,  exchange or payment,  and any certificate
issued  is  registered  in the name of Cede & Co.  or in such  other  name as is
requested  by an  authorized  representative  of DTC (and any payment is made to
Cede  &  Co.  or  to  such  other  entity  as  is  requested  by  an  authorized
representative  of DTC), ANY TRANSFER,  PLEDGE, OR OTHER USE HEREOF FOR VALUE OR
OTHERWISE  BY OR TO ANY PERSON IS  WRONGFUL  inasmuch  as the  registered  owner
hereof, Cede & Co., has an interest herein.

                       SOUTHERN CALIFORNIA EDISON COMPANY
            (Incorporated under the laws of the State of California)

                              7-5/8% NOTES, DUE 2010

No. R-1                                                 $250,000,000
                                                     CUSIP NO. 842400 EE 9

     Southern  California  Edison  Company,  a  corporation  duly  organized and
existing under the laws of the State of California (herein called the "Company",
which  term  includes  any  successor  Person  under the  Indenture  hereinafter
referred  to),  for value  received,  hereby  promises  to pay to Cede & Co., or
registered  assigns,  the principal  sum of Two Hundred  Fifty  Million  Dollars
($250,000,000) on January 15, 2010, and to pay interest thereon from January 15,
2000, or from the most recent  Interest  Payment Date to which interest has been
paid or duly provided for, semi-annually on January 15 and July 15 in each year,
commencing  on July 15,  2000,  at the  rate of  7-5/8%  per  annum,  until  the
principal  hereof is paid or made  available  for payment,  and at such rate per
annum on any overdue principal and on any overdue  installment of interest.  The
interest so payable,  and punctually  paid or duly provided for, on any Interest
Payment Date will, as provided in such Indenture, be paid to the Person in whose
name this Debt Security (or one or more Predecessor Securities) is registered at
the close of business on the Regular Record Date for such interest,  which shall
be the January 1 or July 1 (whether or not a Business  Day), as the case may be,
next preceding  such Interest  Payment Date. Any such interest not so punctually
paid or duly  provided for will  forthwith  cease to be payable to the Holder on
such Regular Record Date and may either be paid to the Person in whose name this
Debt Security (or one or more Predecessor Securities) is registered at the close
of business on a Special Record Date for the payment of such Defaulted  Interest
to be fixed by the  Trustee,  notice  whereof  shall be given to Holders of Debt
Securities  of this  series not less than 10 days prior to such  Special  Record
Date,  or be paid at any time in any other lawful manner not  inconsistent  with
the requirements of any securities exchange on which the Debt Securities of this
series may be listed,  and upon such notice as may be required by such exchange,
all as more fully provided in such Indenture.

                                       1
<PAGE>

         Payment of the  principal of and premium,  if any, and interest on this
Debt  Security  will be made at the office or agency of Harris Trust and Savings
Bank, Trustee, Chicago,  Illinois, in such coin or currency of the United States
of America as at the time of payment is legal  tender for the  payment of public
and private debts; provided, however, that at the option of the Company, payment
of interest  may be made by check  mailed to the address of the Person  entitled
thereto  as such  address  shall  appear  in the  Security  Register  or by wire
transfer to an account designated by such person pursuant to an arrangement that
is satisfactory to the Trustee and the Company.

         Reference  is  hereby  made to the  further  provisions  of  this  Debt
Security set forth on the reverse hereof, which further provisions shall for all
purposes have the same effect as if set forth at this place.

         Unless the  certificate of  authentication  hereon has been executed by
the Trustee referred to on the reverse hereof,  by manual  signature,  this Debt
Security shall not be entitled to any benefit under the Indenture or be valid or
obligatory for any purpose.

         IN WITNESS  WHEREOF,  the Company has caused this instrument to be duly
executed under its corporate seal.

Dated:  January 24, 2000                    SOUTHERN CALIFORNIA EDISON COMPANY

                                            By:       Robert C. Boada
                                                  -------------------------
                                                      Robert C. Boada
                                                         Treasurer

(Seal)
ATTEST:

Bonita J. Smith
----------------------------
Bonita J. Smith
Assistant Secretary

<PAGE>

                          CERTIFICATE OF AUTHENTICATION

         This is one of the Debt  Securities  of the series  referred  to in the
within-mentioned Indenture.

                                   HARRIS TRUST AND SAVINGS BANK,
                                   as Trustee

                                   By: Judith Bartolini
                                       ------------------------------
                                       Judith Bartolina
                                       Authorized Signatory

                                       3
<PAGE>

                                 Reverse of Bond

     This Debt Security is one of a duly  authorized  issue of securities of the
Company (herein called the "Debt Securities"), issued and to be issued in one or
more series under an Indenture,  dated as of January 15, 1993 (herein called the
"Indenture"), between the Company, and Harris Trust and Savings Bank, as Trustee
(herein  called the "Trustee",  which term includes any successor  trustee under
the  Indenture),  to which  Indenture and all  indentures  supplemental  thereto
reference is hereby made for a statement of the respective  rights,  limitations
of rights,  duties and immunities thereunder of the Company, the Trustee and the
Holders of the Debt  Securities and of the terms upon which the Debt  Securities
are, and are to be,  authenticated  and delivered.  This Debt Security is one of
the series designated on the face hereof,  limited in aggregate principal amount
to $250,000,000.

     If an Event of Default with respect to Debt Securities of this series shall
occur and be continuing, the principal of the Debt Securities of this series may
be declared  due and  payable in the manner and with the effect  provided in the
Indenture.

     This Debt Security may be redeemed at any time prior to the Stated Maturity
of the principal hereof at the option of the Company at a Redemption Price equal
to the greater of (1) the principal  amount or (2) the sum of the present values
of the  remaining  scheduled  payments of  principal  and  interest on this Debt
Security,  discounted to the Redemption  Date on a semiannual  basis (assuming a
360-day year  consisting  of twelve  30-day  months) at the Treasury  Yield plus
0.15%, plus in each case accrued interest to the Redemption Date.

     "Treasury  Yield" means,  with respect to any Redemption Date, the rate per
annum equal to the  semiannual  equivalent  yield to maturity of the  Comparable
Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as
a percentage of its principal amount) equal to the Comparable Treasury Price for
the Redemption Date.

     "Comparable  Treasury  Issue"  means the United  States  Treasury  security
selected by an Independent  Investment Banker as having a maturity comparable to
the remaining term of the Debt Securities that would be utilized, at the time of
selection and in accordance with customary  financial  practice,  in pricing new
issues of corporate debt securities of comparable maturity to the remaining term
of the Debt Securities.

     "Independent  Investment  Banker" means Chase  Securities  Inc. or, if such
firm is  unwilling  or  unable to  select  the  Comparable  Treasury  Issue,  an
independent  investment banking institution of national standing selected by the
Company and appointed by the Trustee.

     "Comparable Treasury Price" means, with respect to any Redemption Date, (i)
the  average  of the bid and asked  prices  for the  Comparable  Treasury  Issue
(expressed in each case as a percentage  of its  principal  amount) on the third
business  day  preceding  such  Redemption  Date,  as set  forth  in  the  daily
statistical  release (or any successor release) published by the Federal Reserve
Bank of New  York  and  designated  "Composite  3:30  p.m.  Quotations  for U.S.
Government Securities" or (ii) if that release (or any successor release) is not
published or does not contain such prices on such  business  day, the average of
all the Reference Treasury Dealer Quotations for such Redemption Date.

     "Reference   Treasury  Dealer  Quotations"  means,  with  respect  to  each
Reference Treasury Dealer and any Redemption Date, the average, as determined by
the  Trustee,  of the bid and asked  prices for the  Comparable  Treasury  Issue
(expressed  in each case as a  percentage  of its  principal  amount)  quoted in
writing to the  Trustee by such  Reference  Treasury  Dealer at 5:00 p.m. on the
third business day preceding such Redemption Date.

                                       4
<PAGE>

     "Reference  Treasury  Dealer" means each of Chase  Securities  Inc.,  Bear,
Stearns & Co.  Inc.,  and First Union  Securities,  Inc.,  and their  respective
successors,  provided, however, that if any of the foregoing shall cease to be a
primary U.S. Government  Securities dealer in New York City (a "Primary Treasury
Dealer"), the Company shall substitute for it another Primary Treasury Dealer.

     If the Company elects to redeem less than all of the Debt  Securities,  the
Trustee shall select, in a manner it deems fair and appropriate,  the particular
Debt Securities or portions of them to be redeemed.  Notice of redemption  shall
be given by mail not less than 30 nor more than 60 days prior to the  Redemption
Date to the Holders of Debt  Securities  to be redeemed  (which,  as long as the
Debt Securities are held in the book-entry  only system,  will be The Depository
Trust Company,  its nominees or  successors).  On and after the Redemption  Date
(unless the Company defaults in the payment of the Redemption Price and interest
accrued  thereon  to such  date),  interest  shall  cease to  accrue on the Debt
Securities or the portions of them called for redemption and the Debt Securities
shall cease to be outstanding.

     The Indenture  permits,  with certain  exceptions as therein provided,  the
amendment  thereof and the  modification  of the rights and  obligations  of the
Company and the rights of the Holders of the Debt  Securities  of each series to
be affected  under the Indenture at any time by the Company and the Trustee with
the  consent  of the  Holders  of a  majority  in  principal  amount of the Debt
Securities at the time Outstanding of each series to be affected.  The Indenture
also contains  provisions  permitting  the Holders of specified  percentages  in
principal amount of the Debt Securities of each series at the time  Outstanding,
on  behalf  of the  Holders  of all Debt  Securities  of such  series,  to waive
compliance  by the Company with certain  provisions of the Indenture and certain
past defaults  under the Indenture and their  consequences.  Any such consent or
waiver by the Holder of this Debt Security  shall be conclusive and binding upon
such Holder and upon all future  Holders of this Debt  Security  and of any Debt
Security issued upon the  registration of transfer hereof or in exchange herefor
or in lieu  hereof,  whether or not  notation of such  consent or waiver is made
upon this Debt Security.

     No reference herein to the Indenture and no provision of this Debt Security
or of the Indenture  shall alter or impair the obligation of the Company,  which
is absolute and unconditional,  to pay the principal of and premium, if any, and
interest on this Debt Security at the times,  place and rate, and in the coin or
currency, herein prescribed.

     As provided in and subject to the provisions of the  Indenture,  the Holder
of this Debt Security shall not have the right to institute any proceeding  with
respect to the Indenture or for the  appointment of a receiver or trustee or for
any other remedy thereunder,  unless such Holder shall have previously given the
Trustee written notice of a continuing Event of Default with respect to the Debt
Securities of this series,  the Holders of not less than 25% in principal amount
of the Debt  Securities  of this series  (or,  in the case of certain  Events of
Default  under  the  Indenture,  not less  than 25% in  principal  amount of all
Securities)  at the time  Outstanding  shall  have made  written  request to the
Trustee to institute  proceedings in respect of such Event of Default as Trustee
and offered  the Trustee  reasonable  indemnity  and the Trustee  shall not have
received from the Holders of a majority in principal  amount of Debt  Securities
of this  series  at the time  Outstanding  a  direction  inconsistent  with such
request,  and shall have failed to institute  any such  proceeding,  for 60 days
after  receipt of such notice,  request and offer of  indemnity.  The  foregoing
shall not apply to any suit  instituted  by the Holder of this Debt Security for
the  enforcement  of any payment of principal  hereof or any premium or interest
hereon on or after the respective due dates expressed herein.

                                       5
<PAGE>

     As provided in the Indenture and subject to certain limitations therein set
forth,  the  transfer  of this Debt  Security  is  registrable  in the  Security
Register,  upon surrender of this Debt Security for  registration of transfer at
the office or agency of the  Company  in any place  where the  principal  of and
premium,  if any, and interest of this Debt Security are payable,  duly endorsed
by, or accompanied by a written  instrument of transfer in form  satisfactory to
the Company and the Security  Registrar  duly  executed by, the Holder hereof or
the Holder's attorney duly authorized in writing,  and thereupon one or more new
Debt  Securities of this series and of like tenor,  of authorized  denominations
and for the same aggregate  principal  amount,  will be issued to the designated
transferee or transferees.

     The Debt  Securities of this series are issuable  only in  registered  form
without coupons in denominations of $1,000 and integral  multiples  thereof.  As
provided in the Indenture and subject to certain  limitations therein set forth,
Debt Securities of this series are exchangeable  for a like aggregate  principal
amount of Debt  Securities  of this  series and of like  tenor,  of a  different
authorized denomination, as requested by the Holder surrendering the same.

     No service  charge shall be made for any such  registration  of transfer or
exchange,  but the Company may require  payment of a sum sufficient to cover any
tax or other governmental charge payable in connection therewith.

     Prior  to due  presentment  of  this  Debt  Security  for  registration  of
transfer,  the Company,  the Trustee and any agent of the Company or the Trustee
may treat the Person in whose name this Debt Security is registered as the owner
hereof for all  purposes,  whether or not this Debt  Security  be  overdue,  and
neither the Company,  the Trustee nor any such agent shall be affected by notice
to the contrary.

                                  ABBREVIATIONS

     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.

<PAGE>

TEN COM - as tenants in common            UNIF GIFT MIN ACT -

TEN ENT - as tenants by the entireties                 Custodian
                                          -------------          ---------------
JT TEN  - as joint tenants with right       (Cust)                   (Minor)
          of survivorship and not         under Uniform Gifts of Minors
          as tenants in common            Act
                                              ----------------------------------
                                                          (State)

     Additional abbreviations may also be used though not in the above list.

                                       6
<PAGE>

                                   ASSIGNMENT

     FOR  VALUE  RECEIVED,   the  undersigned  hereby  sell(s),   assign(s)  and
transfer(s) unto

Please insert Social Security or Other
Identifying Number of Assignee

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------
PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------
the Debt Security and all rights thereunder, hereby irrevocably constituting
and appointing

------------------------------------------------------------------------Attorney
to transfer the said Debt Security on the books of the Company,
with full power of substitution in the premises.

Dated:
      -----------------------       --------------------------------------------

                                   NOTICE: The  signature to this  assignment
                                           must correspond with the name as
                                           written  upon the face of the within
                                           instrument in every particular,
                                           without alteration or enlargement
                                           or any change whatsoever.<PAGE>

                                                                    Exhibit 10.2

                              EMPLOYMENT AGREEMENT

          This agreement is made as of the 2nd day of September, 1998 by and
between Frontline Communications Corporation (the "Company"), and AMY WAGNER
("Employee").

         WHEREAS, the Employee acknowledges that her talents, knowledge and
services to the Company are of a special, unique, and extraordinary character
and are of particular and peculiar benefit and importance to the Company; and

         WHEREAS, the Company desires to obtain assurances that the Employee
will devote her best efforts to her employment with the Company and that she
will not solicit other employees of the Company to terminate their relationships
with the Company; and

         WHEREAS, the continued availability of Employee's services is regarded
by the Company as vitally important to its continued corporate growth and
success, and Employee desires to formalize her employment with employer and to
maximize the security of her position.

         NOW, THEREFORE, in consideration of the employment by the Company of
the Employee and mutual covenants and conditions contained herein, and for other
good and valuable consideration, receipt of which is hereby acknowledged, it is
agreed as follows:

         1. EMPLOYMENT: The Company agrees to employ Employee in the executive
capacity of Vice President and Corporate Counsel, and Employee accepts
employment upon the terms and conditions set forth herein.

         2. TERM: Subject to the provisions for termination as provided herein,
the term of this agreement shall begin on September 2nd, 1998 and shall
terminate on September 2, 2001. This agreement shall be automatically renewed
for successive one (1) year terms unless either party gives notice of its
intention not to renew no less than thirty (30) days prior to the expiration of
the existing term.

         3. COMPENSATION: As compensation for the services to be rendered by
Employee, the Company agrees to provide employee with a base salary at the
annual rate of not less than ninety-eight thousand dollars ($98,000). The Board
of Directors shall meet at least annually for the purpose of determining
employee's annual base salary based upon the apparent value of her services. The
payment of the above amount shall constitute full satisfaction and discharge of
the obligations of the Company under this agreement, but are without prejudice
to Employee's rights under any employee benefit plan heretofore or hereafter
provided by the Company.

         In addition hereto,  upon execution of this agreement  employee shall
be issued seventy-five thousand (75,000) of the Company's stock options, which
shall vest to the employee as follows: fifteen thousand (15,000) upon the
execution hereof; twenty-five thousand (25,000) at the one year anniversary date
of employee's employment with the Company; and thirty-five thousand (35,000) at
the two year anniversary date of employee's employment with the Company,
pursuant to and in accordance with the standard Company stock option plan and
the employee's stock option agreement with the Company. The vesting of the
employee's options shall be subject to shareholder approval of an increase in
the Company's stock option plan, if necessary, and shall also be subject to the
provisions of paragraph 11 of this Agreement.
<PAGE>

         4. DUTIES: Employee shall serve as Vice-President and Corporate Counsel
of the Company, and shall assume other duties as the Board of Directors may
assign.

         Employee agrees that she will at all times faithfully, industriously
and to the best of her ability, experience and talents, perform all of the
duties that may be required of and from her pursuant to the express and implicit
terms of this agreement, to the reasonable satisfaction of the Company. Such
duties shall be rendered at the Company's facility located at Rockland County,
New York and at such other place or places within or without the State of New
York as the Company shall in good faith require or as the interest, needs,
business, or opportunities of the Company shall require.

         5. EXPENSES: Employee is authorized to incur reasonable expenses on
behalf of the Company in performing her duties, including expenses for general
administration of the Company's office, travel, transportation, entertainment,
gifts and similar items, which expenses shall be paid, or reimbursed to
Employee, by the Company, provided that the Employee furnishes to the Company
appropriate supporting documentation of such expenses, and further provided that
this authorization to incur such expenses is not hereafter withdrawn or
otherwise restricted by the Board of Directors. Additionally, Employee shall
receive a vehicle use and maintenance allowance of $400 per month, either paid
directly to the employee, or paid pursuant to Employee's instructions, the use
of a Company mobile telephone for Company business, and an annual membership in
the Blue Hill Fitness Center..

         6. VACATIONS: Employee shall be entitled each calendar year to a
vacation of twenty (20) weekdays, no two of which need be consecutive, during
which time compensation shall be paid in full. The Company shall not be required
to compensate Employee for Vacation days not taken by the Employee in any given
year, and the Employee cannot accrue or accumulate unused vacation days in
subsequent years. Employee shall endeavor in good faith to schedule such
vacation leave at times and in a manner which does not unreasonably impede the
operation of the Company.

         7. BONUSES: The Company  may,  but shall not be obligated  to, pay to
the Employee, in addition to her base salary, a cash bonus. Payment of any such
bonus, and the amount of any such bonus shall be at the sole discretion of the
Board of Directors.

         8. EMPLOYEE MANUAL: The Company has established an Employee Manual,
receipt of which is hereby acknowledged by the Employee, which manual, as the
same may from time to time be amended or supplemented at the Company's sole
discretion, is hereby incorporated in and made a part of this agreement.

         9. EMPLOYEE BENEFITS: The Employee shall be entitled to participate in
any qualified Stock Option Plan, Pension Plan, qualified Profit Sharing Plan,
Group Term Life Insurance Plan, Employee Health Plan, and any other employee
benefit plan currently in place or that may be established by the Company, such
participation being in accordance with the terms of any such plans, and such
participation shall be available only upon the Company having or establishing
such plans. Employee shall be provided with the Company's existing health
insurance plan, at a cost to the employee of no more than that paid by other
Executive level employees (currently being 5% of the cost of such coverage).
Employee shall be reimbursed up to 95% of the cost of gap health coverage during
any required waiting period under the Company plan.
<PAGE>

         10. TERMINATION: A. The Company may at any time terminate the
employment of the Employee for cause upon written notice to Employee. Cause
shall exist if the act(s) or conduct of the Employee make it unreasonable to
require the Company to continue to retain Employee in its employment, such as,
but not limited to, improper disclosure of any information concerning any matter
affecting or relating to the Company or the business of the Company, dishonesty,
activities harmful to the reputation of the Company, refusal to perform or
neglect of the substantive duties assigned to Employee, or breach of any of the
provisions of this agreement. If Employee is terminated for cause, she shall be
entitled to no severance pay and shall be entitled to no bonus payment that
might otherwise be owed to her even if she worked for the entire year. In the
event of termination under this section, the Company shall pay Employee all
amounts which are then accrued but unpaid within thirty (30) days after the date
of notice. Employer shall have no further or additional liability to Employee.

         B. The Employee may only terminate this agreement and her employment
with the Company upon prior approval of a majority of the Board of Directors.

         11. CHANGE IN OWNERSHIP OR CONTROL OF COMPANY: A. Upon a change in the
ownership or effective control of the Company, the Employee shall be paid, as
additional compensation, an amount equal to 295% of the Employee's annual base
salary at the time of any such change in ownership or effective control of the
Company. Such amount shall be paid within thirty (30) days of the happening of
such change in ownership or effective control of the Company. Additionally, upon
such change in ownership or effective control of the Company, all Company stock
options issued to the employee, but not yet vested, shall immediately vest.

         B. The Employee shall have the right, at any time following a change in
the ownership or effective control of the Company, to terminate this employment
agreement, upon fourteen (14) written notice to the Company.

         C. For purposes of this paragraph, a "change in the ownership or
effective control of the Company" shall mean the happening of any of the
following events:

         (1). Any person (as that term is defined in Section 13(d) of the
         Securities and Exchange Act of 1934, as amended) is or becomes the
         beneficial owner, directly or indirectly, of securities of the
         Corporation representing 35% or more of the combined voting power of
         the Company's then outstanding voting securities, or such lesser amount
         as is sufficient to obtain a controlling interest in the Company;

         (2). In any one year period, individuals who at the beginning of such
         period constitute the Board cease for any reason to constitute a least
         a majority thereof at or prior to the conclusion of such one year
         period;
<PAGE>

         (3). The sale, transfer and/or assignment of a substantial portion of
         the assets of the Company.

         12. DISABILITY: If Employee is unable to perform her services by reason
of illness or incapacity for a period of more than eight (8) consecutive weeks
the compensation otherwise payable during the continued period of illness or
incapacity shall be reduced by fifty (50%) percent. Employee's full compensation
shall be reinstated upon her return to employment and the discharge of her full
duties. Notwithstanding the foregoing, \the Company may terminate this agreement
at any time after Employee has been absent from employment, for whatever cause,
for a continuous period of more than ninety calendar days and all obligations of
the Company shall cease upon that termination.

         13. CONFIDENTIALITY: The Employee will not at any time during or after
her employment with the Company, directly or indirectly, divulge, disclose,
disseminate, sell, exchange or communicate to any person, firm, or corporation
in any manner whatsoever, other than in the normal course of performing her
duties for the Company, any information concerning any matter affecting or
relating to the Company or the business of the Company. The Employee
specifically agrees and recognizes that all information, whether written or
otherwise, regarding the Company's business, including but not limited to,
information regarding customers, customer lists, employees, employee salaries,
costs, prices, services, formulae, compositions, machines, equipment, apparatus,
systems, processes, manufacturing procedures, operating procedures, operations,
potential acquisitions, new location plans, prospective and executed contracts,
prospective projects and other business arrangements, and sources of supply, is
presumed to be important, material and confidential information of the Company
for purposes of this agreement, except to the extent that such information may
be otherwise lawfully and readily available to the general public. Employee
agrees that all of this information is a trade secret owned exclusively by the
Company which shall at all times be kept confidential. Employee will at no time,
either during her employment with the Company or at any time thereafter, employ
or make use of, for her own profit or the profit of any person, firm or
corporation other than the Company, any of the trade secrets acquired by him
during or as a result of her employment with the Company.

                  The Employee agrees that any business opportunity, any
patentable device, apparatus, method, process or manner of manufacturing, and
any other invention, equipment, machinery, process or device, that Employee
discovers, develops, invents or becomes aware of during the period of her
employment with the Company, shall be the sole and exclusive property of the
Company, and shall be used solely and exclusively for the benefit of the
Company. The Employee agrees to promptly turn over, and to make full and prompt
disclosure of, all such information, devices, inventions, processes, and methods
to the Company. The Employee will not disclose to any person or persons other
than the proper officer of the Company any such information, device, process,
invention or method discovered while in the employ of the Company. The above
provision shall be applicable even though the discovery is made by Employee
outside working hours fixed by the Company and/or outside the place of
employment furnished by the Company.

         14. NON-COMPETITION / NON-SOLICITATION:For a period of two (2) years
after termination of her employment with the Company, the Employee agrees that
she shall not directly or indirectly, without the prior written consent of the
Company, and whether as an individual, proprietor, stockholder, partner,
officer, director, employee or otherwise, or in any other capacity whatsoever:

         A. Engage in any business which is competitive with that of the
Company;
<PAGE>

         B. Solicit or entice any officer, director, employee or other
individual to leave her or her employment with the Company, or to compete in any
way with the business of the Company, or to violate the terms of any employment,
non-competition, confidentiality or similar agreement with the Company.

         15. REMEDIES: Without limiting the rights of the Company to pursue any
and all other legal and equitable remedies that might be available to it as a
result of any violation by the Employee of the covenants in this agreement, it
is agreed that:

         A. The services to be rendered by Employee under this agreement are of
a special, unique, unusual and extraordinary character which give them a
peculiar value, and the loss of those services cannot be reasonably and
adequately compensated in damages in an action at law; and

         B. Remedies other than injunctive relief cannot fully compensate the
Company for violation of paragraphs "13" and "14" of this Agreement.

                  Accordingly, the Company shall be entitled to injunctive
relief to prevent violations of such paragraphs or continuing violations
thereof. All of Employee's covenants in and obligations under paragraphs "13"
and "14" of this agreement shall continue in effect notwithstanding any
termination of Employee's employment, whether by the Company or by the Employee,
upon expiration or otherwise, and whether or not pursuant to the terms of this
agreement.

         16. NOTICES: All notices required or permitted to be given under this
agreement shall be sufficient if in writing and if sent by certified mail,
return receipt requested, to the Employee at her residence as indicated in
Company personnel records, or at such other address designated by the Employee,
and to the Company at its principal office currently located at Rockland County,
New York.

         17. SUCCESSORS AND ASSIGNS: This agreement shall be binding upon and
shall inure to the benefit of the parties, their successors, assigns and all
other successors in interest.

         18. CHOICE OF LAW: This agreement shall be governed by and construed in
accordance with the laws of the State of New York.

         19. ENTIRE AGREEMENT: This agreement contains the entire agreement of
the parties. It may not be changed orally but only by an agreement in writing
signed by the party against whom enforcement of any waiver, change,
modification, extension, or discharge is sought.

         20. WAIVER: The waiver of any breach of any provision of this agreement
by either party shall not operate or be construed as a subsequent waiver by
either party of any term or condition of this agreement.

         21. HEADINGS: The headings in this agreement are inserted for
convenience of reference only and shall not affect the meaning or interpretation
of this agreement.
<PAGE>

         22. SEVERABILITY: The parties intend and agree that each covenant and
condition contained in this agreement shall be a separate and distinct covenant.
If any provision of this agreement is found to be invalid, illegal, or
unenforceable, the remaining provisions shall not be affected.

         IN WITNESS THEREOF, the parties have executed this agreement as of the
date written above.

                                           Frontline Communications Corporation

                                           by: /s/ Stephen J. Cole-Hatchard
                                              ----------------------------------
                                                   Stephen J. Cole-Hatchard
                                                   President/CEO

                                               /s/ Amy Wagner
                                              ----------------------------------
                                                   Amy Wagner
                                                   Employee

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