Document:

EXHIBIT 4.2
                            MARMION INDUSTRIES CORP.
       NON-EMPLOYEE DIRECTORS AND CONSULTANTS RETAINER STOCK PLAN FOR THE
                                    YEAR 2005

     1.     Introduction.  This  Plan  shall be known as the "Marmion Industries
            ------------
Corp.  Non-Employee  Directors  and Consultants Retainer Stock Plan for the Year
2005,"  and is hereinafter referred to as the "Plan."  The purposes of this Plan
are to enable Marmion Industries Corp., a Nevada corporation (the "Company"), to
promote  the  interests  of  the  Company and its stockholders by attracting and
retaining  non-employee  Directors  and  Consultants  capable  of furthering the
future  success  of  the  Company  and by aligning their economic interests more
closely  with  those  of the Company's stockholders, by paying their retainer or
fees  in  the form of shares of the Company's common stock, par value $0.001 per
share  (the  "Common  Stock").

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

     3.     Effective  Date  of  the  Plan.  This  Plan was adopted by the Board
            ------------------------------
effective  January  6,  2005  (the  "Effective  Date").

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

     11.     Shares Available.  The maximum number of shares of the Common Stock
             ----------------
which  may  in the aggregate be paid as Stock Retainers pursuant to this Plan is
250,000,000.  Shares  of  the Common Stock issuable under this Plan may be taken
from  treasury  shares  of  the Company or purchased on the open market.  In the
event that any outstanding Stock Retainer under this Plan for any reason expires
or  is  terminated,  the  shares  of  Common  Stock allocable to the unexercised
portion  of the Stock Retainer shall be available for issuance under the Marmion
Industries  Corp.  Employee  Stock  Incentive  Plan  for  the  Year  2005.  The
Compensation  Committee  may,  in  its discretion, increase the number of shares
available  for  issuance  under  this Plan, while correspondingly decreasing the
number  of shares available for issuance under Marmion Industries Corp. Employee
Stock  Incentive  Plan  for  the  Year  2005.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

     15.     Term  of  Plan.  No  shares  of  the  Common Stock shall be issued,
             --------------
unless  and  until  the Directors of the Company have approved this Plan and all
other  legal  requirements  have  been  met.  This Plan was adopted by the Board
effective January 6, 2005, and shall expire on January 6, 2015.

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

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

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

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

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

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<PAGE>
     IN  WITNESS WHEREOF, this Plan has been executed effective as of January 6,
2005.

                                        MARMION INDUSTRIES CORP.

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

                                        7
<PAGE>Exhibit 4.1

NEITHER THESE WARRANTS NOR THE COMMON STOCK ISSUABLE UPON EXERCISE OF THESE
WARRANTS HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
"ACT"), OR ANY APPLICABLE STATE SECURITIES LAWS AND MAY NOT BE SOLD, PLEDGED OR
TRANSFERRED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR SUCH
SECURITIES UNDER THE ACT OR UNLESS AN EXEMPTION FROM SUCH REGISTRATION IS
AVAILABLE.

1,000,000 Warrants                                              January 10, 2005

                                 XENOMICS, INC.

                                    WARRANTS

         Xenomics, Inc., a Florida corporation ("XNOM"), certifies that, for
value received, Trilogy Capital Partners, Inc. ("Trilogy"), or registered
assigns (the "Holder"), is the owner of One Million (1,000,000) Warrants of XNOM
(the "Warrants"). Each Warrant entitles the Holder to purchase from XNOM at any
time prior to the Expiration Date (as defined below) one share of the common
stock of XNOM (the "Common Stock") for $2.95 per share (the "Exercise Price"),
on the terms and conditions hereinafter provided. The Exercise Price and the
number of shares of Common Stock purchasable upon exercise of each Warrant are
subject to adjustment as provided in this Certificate.

1. Vesting; Expiration Date; Exercise

         1.1 Vesting. The Warrants shall vest and become exercisable as of the
date of this Certificate.

         1.2 Expiration Date. The Warrants shall expire on January 10, 2008 (the
"Expiration Date").

         1.3 Manner of Exercise. The Warrants are exercisable by delivery to
XNOM of the following (the "Exercise Documents"): (a) this Certificate (b) a
written notice of election to exercise the Warrants; and (c) payment of the
Exercise Price in cash, by check or by "net" exercise as contemplated by Section
1.4 of this Certificate. Within three business days following receipt of the
foregoing, XNOM shall execute and deliver to the Holder: (a) a certificate or
certificates representing the aggregate number of shares of Common Stock
purchased by the Holder, and (b) if less than all of the Warrants evidenced by
this Certificate are exercised, a new certificate evidencing the Warrants not so
exercised.

         1.4 Net Exercise. In lieu of the payment methods set forth in Section
1.3 above and subject to Section 1.5 below, commencing one (1) year from the

<PAGE>

date hereof, the Holder may elect to exchange all or some of the Warrant for the
number of shares of Common Stock computed using the following formula:

                  X = Y (A-B)
                      -------
                         A

                  Where X = the number of shares of Common Stock to be issued to
                  Holder.

                  Y = the number of shares of Common Stock purchasable under the
                  Warrants being exchanged (as adjusted to the date of such
                  calculation).

                  A = the Market Price on the date of receipt by XNOM of the
                  exercise documents.

                  B = the Exercise Price of the Warrants being exchanged (as
                  adjusted in accordance with the terms of Section 2 hereof).

                  The "Market Price" on any trading day shall be deemed to be
         the last reported sale price of the Common Stock on such day, or, in
         the case no such reported sales take place on such day, the last
         reported sale price on the preceding trading day on which there was a
         last reported sales price, as officially reported by the principal
         securities exchange in which the shares of Common Stock are listed or
         admitted to trading or by the Nasdaq Stock Market, or if the Common
         Stock is not listed or admitted to trading on any national securities
         exchange or the Nasdaq Stock Market, the last sale price, or if there
         is no last sale price, the closing bid price, as furnished by the
         National Association of Securities Dealers, Inc. (such as through the
         OTC Bulletin Board) or a similar organization or if Nasdaq is no longer
         reporting such information. If the Market Price cannot be determined
         pursuant to the sentence above, the Market Price shall be determined in
         good faith (using customary valuation methods) by the Board of
         Directors of XNOM based on the information best available to it,
         including recent arms-length sales of Common Stock to unaffiliated
         persons.

         1.5 Restriction on "Net" Exercise. Notwithstanding any other provision
of this Certificate, Holder shall only be permitted to effect a "net" exercise
of the Warrants if on the date of exercise (a) the Holder has not been provided
an opportunity to include the shares of Common Stock issuable upon exercise of
the Warrants in a registration statement pursuant to Section 9.2; or (b) (i) the
Holder has been provided an opportunity to include the shares of Common Stock
issuable upon the exercise of the Warrants in a registration statement pursuant
to Section 9.2, (ii) Holder has notified the Company that it wishes to include
such shares in such registration statement, and (iii) Holder is not then
permitted to sell the shares underlying the Warrants pursuant to such
registration statement.

         1.6 Warrant Exercise Limitation. Notwithstanding any other provision of
this Certificate, or the total number of shares of Common Stock otherwise
available for purchase by Holder hereunder, if as of the date of exercise XNOM
has a class of securities registered under Section 12 of the Securities Exchange
Act of 1934, as amended, Holder may not exercise any Warrants under this Section
1 if immediately following such exercise Holder would beneficially own 5% or
more of the outstanding Common Stock of XNOM. For this purpose, a representation

                                      -2-
<PAGE>

of the Holder that following such exercise it would not beneficially own 5% or
more of the outstanding Common Stock of XNOM shall be conclusive and binding
upon XNOM.

2. Adjustments of Exercise Price and Number and Kind of Conversion Shares

         2.1 In the event that XNOM shall at any time hereafter (a) pay a
dividend in Common Stock or securities convertible into Common Stock; (b)
subdivide or split its outstanding Common Stock; (c) combine its outstanding
Common Stock into a smaller number of shares; then the number of shares to be
issued immediately after the occurrence of any such event shall be adjusted so
that the Holder thereafter may receive the number of shares of Common Stock it
would have owned immediately following such action if it had exercised the
Warrants immediately prior to such action and the Exercise Price shall be
adjusted to reflect such proportionate increases or decreases in the number of
shares.

         2.2 In case of any reclassification of the outstanding shares of Common
Stock (other than a change covered by Section 2.1 hereof or a change which
solely affects the par value of such shares) or in the case of any merger or
consolidation or merger in which XNOM is not the continuing corporation and
which results in any reclassification or capital reorganization of the
outstanding shares), the Holder shall have the right thereafter (until the
Expiration Date) to receive upon the exercise hereof, for the same aggregate
Exercise Price payable hereunder immediately prior to such event, the kind and
amount of shares of stock or other securities or property receivable upon such
reclassification, capital reorganization, merger or consolidation, by a Holder
of the number of shares of Common Stock obtainable upon the exercise of the
Warrants immediately prior to such event; and if any reclassification also
results in a change in shares covered by Section 2.1, then such adjustment shall
be made pursuant to both this Section 2.2 and Section 2.1 (without duplication).
The provisions of this Section 2.2 shall similarly apply to successive
reclassifications, capital reorganizations and mergers or consolidations, sales
or other transfers.

3. Reservation of Shares. XNOM shall at all times reserve and keep available out
of its authorized but unissued shares of Common Stock, such number of shares of
Common Stock as shall from time to time be issuable upon exercise of the
Warrants. If at any time the number of authorized but unissued shares of Common
Stock shall not be sufficient to permit the exercise of the Warrants, XNOM shall
promptly seek such corporate action as may necessary to increase its authorized
but unissued shares of Common Stock to such number of shares as shall be
sufficient for such purpose.

4. Certificate as to Adjustments. In each case of any adjustment in the Exercise
Price, or number or type of shares issuable upon exercise of these Warrants, the
Chief Financial Officer of XNOM shall compute such adjustment in accordance with
the terms of these Warrants and prepare a certificate setting forth such
adjustment and showing in detail the facts upon which such adjustment is based,
including a statement of the adjusted Exercise Price. XNOM shall promptly send
(by facsimile and by either first class mail, postage prepaid or overnight
delivery) a copy of each such certificate to the Holder.

5. Loss or Mutilation. Upon receipt of evidence reasonably satisfactory to XNOM
of the ownership of and the loss, theft, destruction or mutilation of this
Certificate, and of indemnity reasonably satisfactory to it, and (in the case of

                                      -3-
<PAGE>

mutilation) upon surrender and cancellation of these Warrants, XNOM will execute
and deliver in lieu thereof a new Certificate of like tenor as the lost, stolen,
destroyed or mutilated Certificate.

6. Representations and Warranties of XNOM. XNOM hereby represents and warrants
to Holder that:

         6.1 Due Authorization. All corporate action on the part of XNOM, its
officers, directors and shareholders necessary for (a) the authorization,
execution and delivery of, and the performance of all obligations of XNOM under,
these Warrants, and (b) the authorization, issuance, reservation for issuance
and delivery of all of the Common Stock issuable upon exercise of these
Warrants, has been duly taken. These Warrants constitute a valid and binding
obligation of XNOM enforceable in accordance with their terms, subject, as to
enforcement of remedies, to applicable bankruptcy, insolvency, moratorium,
reorganization and similar laws affecting creditors' rights generally and to
general equitable principles.

         6.2 Organization. XNOM is a corporation duly organized, validly
existing and in good standing under the laws of the State referenced in the
first paragraph of this Certificate and has all requisite corporate power to
own, lease and operate its property and to carry on its business as now being
conducted and as currently proposed to be conducted.

         6.3 Valid Issuance of Stock. Any shares of Common Stock issued upon
exercise of these Warrants will be duly and validly issued, fully paid and
non-assessable.

         6.4 Governmental Consents. All consents, approvals, orders,
authorizations or registrations, qualifications, declarations or filings with
any federal or state
governmental authority on the part of XNOM required in connection with the
consummation of the transactions contemplated herein have been obtained.

7. Representations and Warranties of Trilogy. Trilogy hereby represents and
warrants to XNOM that:

         7.1 Trilogy is acquiring the Warrants for its own account, for
investment purposes only.

         7.2 Trilogy understands that an investment in the Warrants involves a
high degree of risk, and Trilogy has the financial ability to bear the economic
risk of this investment in the Warrants, including a complete loss of such
investment. Trilogy has adequate means for providing for its current financial
needs and has no need for liquidity with respect to this investment.

         7.3 Trilogy has such knowledge and experience in financial and business
matters that it is capable of evaluating the merits and risks of an investment
in the Warrants and in protecting its own interest in connection with this
transaction.

         7.4 Trilogy understands that the Warrants have not been registered
under the Securities Act of 1933, as amended (the "Securities Act") or under any
state securities laws. Trilogy is familiar with the provisions of the Securities
Act and Rule 144 thereunder and understands that the restrictions on transfer on
the Warrants may result in Trilogy being required to hold the Warrants for an
indefinite period of time.

                                      -4-
<PAGE>

         7.5 Trilogy agrees not to sell, transfer, assign, gift, create a
security interest in, or otherwise dispose of, with or without consideration
(collectively, "Transfer") any of the Warrants except pursuant to an effective
registration statement under the Securities Act or an exemption from
registration. As a further condition to any such Transfer, except in the event
that such Transfer is made pursuant to an effective registration statement under
the Securities Act, if in the reasonable opinion of counsel to XNOM any Transfer
of the Warrants by the contemplated transferee thereof would not be exempt from
the registration and prospectus delivery requirements of the Securities Act,
XNOM may require the contemplated transferee to furnish XNOM with an investment
letter setting forth such information and agreements as may be reasonably
requested by XNOM to ensure compliance by such transferee with the Securities
Act.

8. Notices of Record Date.

         In the event:

         8.1 XNOM shall take a record of the holders of its Common Stock (or
other stock or securities at the time receivable upon the exercise of these
Warrants), for the purpose of entitling them to receive any dividend or other
distribution, or any right to subscribe for or purchase any shares of stock of
any class or any other securities or to receive any other right; or

         8.2 of any consolidation or merger of XNOM with or into another
corporation, any capital reorganization of XNOM, any reclassification of the
capital stock of XNOM, or any conveyance of all or substantially all of the
assets of XNOM to another corporation in which holders of XNOM's stock are to
receive stock, securities or property of another corporation; or

         8.3 of any voluntary dissolution, liquidation or winding-up of XNOM; or

         8.4 of any redemption or conversion of all outstanding Common Stock;
then, and in each such case, XNOM will mail or cause to be mailed to the Holder
a notice specifying, as the case may be, (a) the date on which a record is to be
taken for the purpose of such dividend, distribution or right, or (b) the date
on which such reorganization, reclassification, consolidation, merger,
conveyance, dissolution, liquidation, winding-up, redemption or conversion is to
take place, and the time, if any is to be fixed, as of which the holders of
record of Common Stock (or such stock or securities as at the time are
receivable upon the exercise of these Warrants), shall be entitled to exchange
their shares of Common Stock (or such other stock or securities), for securities
or other property deliverable upon such reorganization, reclassification,
consolidation, merger, conveyance, dissolution, liquidation or winding-up. XNOM
shall use all reasonable efforts to ensure such notice shall be delivered at
least 15 days prior to the date therein specified.

9. Registration Rights.

         9.1 Definitions. For purposes of this Section 9, the following terms
shall have the meanings set forth below:

                  9.1.1 A "Blackout Event" means any of the following: (a) the
         possession by XNOM of material information that is not ripe for
         disclosure in a registration statement or prospectus, as determined

                                      -5-
<PAGE>

         reasonably and in good faith by the Chief Executive Officer or the
         Board of Directors of XNOM or that disclosure of such information in
         the Registration Statement or the prospectus constituting a part
         thereof would be materially detrimental to the business and affairs of
         XNOM; or (b) any material engagement or activity by XNOM which would,
         in the reasonable and good faith determination of the Chief Executive
         Officer or the Board of Directors of XNOM, be materially adversely
         affected by disclosure in a registration statement or prospectus at
         such time.

                  9.1.2 "Exchange Act" shall mean the Securities Exchange Act of
         1934, as amended.

                  9.1.3 "Included Shares" shall mean any Registrable Shares
         included in a Registration.

                                      -6-
<PAGE>

                  9.1.4 "Registrable Shares" shall mean the shares of Common
         Stock (or such stock or securities as at the time are receivable upon
         the exercise of these Warrants) issuable upon exercise of the Warrants
         and any other Warrants and or other securities issued to Trilogy in
         connection with performing investor relations services for XNOM, and
         shares or securities issued as a result of stock split, stock dividend
         or reclassification of such shares.

                  9.1.5 "Registration" shall mean a registration of securities
         under the Securities Act pursuant to Section 10.2 or 10.3 of this
         Agreement.

                  9.1.6 "Registration Period" with respect to any Registration
         Statement the period commencing the effective date of the Registration
         Statement and ending upon withdrawal or termination of the Registration
         Statement.

                  9.1.7 "Registration Statement" shall mean the registration
         statement, as amended from time to time, filed with the SEC in
         connection with a Registration.

                  9.1.8 "SEC" shall mean the Securities and Exchange Commission.

         9.2 Piggyback Registration. If XNOM shall determine to register any
Common Stock under the Securities Act for sale in connection with a public
offering of Common Stock (other than pursuant to an employee benefit plan or a
merger, acquisition or similar transaction), XNOM will give written notice
thereof to Holder and will include in such Registration Statement any of the
Registrable Shares which Holder may request be included ("Included Shares") by a
writing delivered to XNOM within 15 days after the notice given by XNOM to
Holder; provided, however, that if the offering is to be firmly underwritten,
and the representative of the underwriters of the offering refuse in writing to
include in the offering all of the shares of Common Stock requested by XNOM and
others, the shares to be included shall be allocated first to XNOM and any
shareholder who initiated such Registration and then among the others based on
the respective number of shares of Common Stock held by such persons. If XNOM
decides not to, and does not, file a Registration Statement with respect to such
Registration, or after filing determines to withdraw the same before the
effective date thereof, XNOM will promptly so inform Holder, and XNOM will not
be obligated to complete the registration of the Included Shares included
therein.

         9.3 Certain Covenants. In connection with any Registration:

                  9.3.1 XNOM shall take all lawful action such that the
         Registration Statement, any amendment thereto and the prospectus
         forming a part thereof does not contain an untrue statement of a
         material fact or omit to state a material fact required to be stated
         therein or necessary to make the statements therein, in light of the
         circumstances under which they are made, not misleading. Upon becoming
         aware of the occurrence of any event or the discovery of any facts
         during the Registration Period that make any statement of a material
         fact made in the Registration Statement or the related prospectus
         untrue in any material respect or which material fact is omitted from
         the Registration Statement or related prospectus that requires the
         making of any changes in the Registration Statement or related
         prospectus so that it will not contain any untrue statement of a
         material fact or omit to state a material fact necessary to make the
         statements therein, in light of the circumstances under which they are

                                      -7-
<PAGE>

         made, not misleading (taking into account any prior amendments or
         supplements), XNOM shall promptly notify Holder, and, subject to the
         provisions of Section 9.5, as soon as reasonably practicable prepare
         (but, subject to Section 9.5, in no event more than five business days
         in the case of a supplement or seven business days in the case of a
         post-effective amendment) and file with the SEC a supplement or
         post-effective amendment to the Registration Statement or the related
         prospectus or file any other required document so that, as thereafter
         delivered to a purchaser of Shares from Holder, such prospectus will
         not contain any untrue statement of a material fact or omit to state a
         material fact necessary to make the statements therein, in light of the
         circumstances under which they were made, not misleading. XNOM shall
         use its reasonable best efforts to keep the Registration Statement
         effective at all times during the period continuing until the earliest
         of (i) the date that is two (2) years after the last day of the
         calendar month following the month in which the Registration Statement
         is declared effective, (ii) the date when the Holder may sell all
         Registrable Securities under Rule 144 without volume or other
         restrictions or limits or (iii) the date the Holder no longer owns any
         of the Registrable Securities,

                  9.3.2 At least three business days prior to the filing with
         the SEC of the Registration Statement (or any amendment thereto) or the
         prospectus forming a part thereof (or any supplement thereto), XNOM
         shall provide draft copies thereof to Holder and shall consider
         incorporating into such documents such comments as Holder (and its
         counsel) may propose to be incorporated therein. Notwithstanding the
         foregoing, no prospectus supplement, the form of which has previously
         been provided to Holder, need be delivered in draft form to Holder.

                  9.3.3 XNOM shall promptly notify Holder upon the occurrence of
         any of the following events in respect of the Registration Statement or
         the prospectus forming a part thereof: (i) the receipt of any request
         for additional information from the SEC or any other federal or state
         governmental authority, the response to which would require any
         amendments or supplements to the Registration Statement or related
         prospectus; (ii) the issuance by the SEC or any other federal or state
         governmental authority of any stop order suspending the effectiveness
         of the Registration Statement or the initiation of any proceedings for
         that purpose; or (iii) the receipt of any notification with respect to
         the suspension of the qualification or exemption from qualification of
         any of the Shares for sale in any jurisdiction or the initiation or
         threatening of any proceeding for such purpose.

                  9.3.4 XNOM shall furnish to Holder with respect to the
         Included Shares registered under the Registration Statement (and to
         each underwriter, if any, of such Shares) such number of copies of
         prospectuses and such other documents as Holder may reasonably request,
         in order to facilitate the public sale or other disposition of all or
         any of the Included Shares by Holder pursuant to the Registration
         Statement.

                  9.3.5 In connection with any registration pursuant to Section
         9.2, XNOM shall file or cause to be filed such documents as are
         required to be filed by XNOM for normal Blue Sky clearance in states
         specified in writing by Holder; provided, however, that XNOM shall not
         be required to qualify to do business or consent to service of process
         in any jurisdiction in which it is not now so qualified or has not so
         consented.

                  9.3.6 XNOM shall bear and pay all expenses incurred by it and
         Holder (other than underwriting discounts, brokerage fees and
         commissions and fees and expenses of more than one law firm) in
         connection with the registration of the Shares pursuant to the
         Registration Statement.

                                      -8-
<PAGE>

                  9.3.7 As a condition to including Registrable Shares in a
         Registration Statement, Holder must provide to XNOM such information
         regarding itself, the Registrable Shares held by it and the intended
         method of distribution of such Shares as shall be required to effect
         the registration of the Registrable Shares and, if the offering is
         being underwritten, Holder must provide such powers of attorney,
         indemnities and other documents as may be reasonably requested by the
         managing underwriter.

                  9.3.8 Following the effectiveness of the Registration
         Statement, upon receipt from XNOM of a notice that the Registration
         Statement contains an untrue statement of material fact or omits to
         state any material fact required to be stated therein or necessary to
         make the statements therein not misleading in light of the
         circumstances under which they were made, Holder will immediately
         discontinue disposition of Included Shares pursuant to the Registration
         Statement until XNOM notifies Holder that it may resume sales of
         Included Shares and, if necessary, provides to Holder copies of the
         supplemental or amended prospectus.

         9.4 Blackout Event. XNOM shall not be obligated to file a
post-effective amendment or supplement to the Registration Statement or the
prospectus constituting a part thereof during the continuance of a Blackout
Event; provided, however, that no Blackout Event may be deemed to exist for more
than 75 days. Without the express written consent of Holder, if required to
permit the continued sale of Shares by Holder, a post-effective amendment or
supplement to Registration Statement or the prospectus constituting a part
thereof must be filed no later than the 76th day following commencement of a
Blackout Event.

         9.5 Rule 144. With a view to making available to Holder the benefits of
Rule 144, XNOM agrees, throughout the Registration Period, to:

                  9.5.1.1 comply with the provisions of paragraph (c)(1) of Rule
         144; and

                  9.5.1.2 file with the SEC in a timely manner all reports and
         other documents required to be filed by XNOM pursuant to Section 13 or
         15(d) under the Exchange Act; and, if at any time it is not required to
         file such reports but in the past had been required to or did file such
         reports, it will, upon the request of a Purchaser, make available other
         information as required by, and so long as necessary to permit sales of
         its Shares pursuant to, Rule 144.

         9.6 XNOM Indemnification. XNOM agrees to indemnify and hold harmless
Holder, and its officers, directors and agents, and each person, if any, who
controls Holder within the meaning of Section 15 of the Securities Act or
Section 20 of the Exchange Act from and against any and all losses, claims,
damages and liabilities caused by (i) any violation or alleged violation by XNOM
of the Securities Act, Exchange Act, any state securities laws or any rule or
regulation promulgated under the Securities Act, Exchange Act or any state
securities laws, (ii) any untrue statement or alleged untrue statement of a
material fact contained in any registration statement or prospectus relating to
the Included Shares (as amended or supplemented if XNOM shall have furnished any
amendments or supplements thereto) or any preliminary prospectus, or (iii)
caused by any omission or alleged omission to state therein a material fact
required to be stated therein or necessary to make the statements therein not
misleading in light of the circumstances under which they were made, except
insofar as such losses, claims, damages or liabilities are caused by any such
untrue statement or omission or alleged untrue statement or omission based upon
information furnished in writing to XNOM by Holder or on Holder's behalf
expressly for use therein.

                                      -9-
<PAGE>

         9.7 Holder Indemnification. Holder agrees to indemnify and hold
harmless XNOM, its officers, directors and agents and each person, if any, who
controls XNOM within the meaning of either Section 15 of the Securities Act or
Section 20 of the Exchange Act to the same extent as the foregoing indemnity
from XNOM to Holder, but only with respect to information furnished in writing
by Holder or on Holder's behalf expressly for use in any registration statement
or prospectus relating to the Registrable Shares, or any amendment or supplement
thereto, or any preliminary prospectus.

         9.8 Indemnification Procedures. In case any proceeding (including any
governmental investigation) shall be instituted involving any person in respect
of which indemnity may be sought pursuant to this Section 9, such person (an
"Indemnified Party") shall promptly notify the person against whom such
indemnity may be sought (the "Indemnifying Party") in writing and the
Indemnifying Party shall assume the defense thereof, including the employment of
counsel reasonably satisfactory to such Indemnified Party, and shall assume the
payment of all fees and expenses; provided that the failure of any Indemnified
Party so to notify the Indemnifying Party shall not relieve the Indemnifying
Party of its obligations hereunder except to the extent (and only to the extent
that) that the Indemnifying Party is materially prejudiced by such failure to
notify. In any such proceeding, any Indemnified Party shall have the right to
retain its own counsel, but the fees and expenses of such counsel shall be at
the expense of such Indemnified Party unless (i) the Indemnifying Party and the
Indemnified Party shall have mutually agreed to the retention of such counsel or
(ii) in the reasonable judgment of such Indemnified Party representation of both
parties by the same counsel would be inappropriate due to actual or potential
differing interests between them. It is understood that the Indemnifying Party
shall not, in connection with any proceeding or related proceedings in the same
jurisdiction, be liable for the reasonable fees and expenses of more than one
separate firm of attorneys (in addition to any local counsel) at any time for
all such Indemnified Parties (including in the case of Holder, all of its
officers, directors and controlling persons) and that all such fees and expenses
shall be reimbursed as they are incurred. In the case of any such separate firm
for the Indemnified Parties, the Indemnified Parties shall designate such firm
in writing to the Indemnifying Party. The Indemnifying Party shall not be liable
for any settlement of any proceeding effected without its written consent (which
consent shall not be unreasonably withheld or delayed), but if settled with such
consent, or if there be a final judgment for the plaintiff, the Indemnifying
Party shall indemnify and hold harmless such Indemnified Parties from and
against any loss or liability (to the extent stated above) by reason of such
settlement or judgment. No Indemnifying Party shall, without the prior written
consent of the Indemnified Party, effect any settlement of any pending or
threatened proceeding in respect of which any Indemnified Party is or could have
been a party and indemnity could have been sought hereunder by such Indemnified
Party, unless such settlement includes an unconditional release of such
Indemnified Party from all liability arising out of such proceeding.

         9.9 Contribution. To the extent any indemnification by an Indemnifying
Party is prohibited or limited by law, the Indemnifying Party agrees to make the
maximum contribution with respect to any amounts for which, he, she or it would
otherwise be liable under this Section 9.6 to the fullest extent permitted by
law; provided, however, that (i) no contribution shall be made under
circumstances where a party would not have been liable for indemnification under
this Section 9.6 and (ii) no seller of Registrable Securities guilty of

                                      -10-
<PAGE>

fraudulent misrepresentation (within the meaning used in the Securities Act)
shall be entitled to contribution from any party who was not guilty of such
fraudulent misrepresentation.

10. Nontransferability. Holder may not sell or transfer any Warrants to any
person other than an affiliate of Holder without the written consent of XNOM.

11. Severability. If any term, provision, covenant or restriction of these
Warrants is held by a court of competent jurisdiction to be invalid, void or
unenforceable, the remainder of the terms, provisions, covenants and
restrictions of these Warrants shall remain in full force and effect and shall
in no way be affected, impaired or invalidated.

12. Notices. All notices, requests, consents and other communications required
hereunder shall be in writing and shall be effective when delivered or, if
delivered by registered or certified mail, postage prepaid, return receipt
requested, shall be effective on the third day following deposit in United
States mail: to the Holder, at Trilogy Capital Partners, Inc., 1406 1/2 Kenter
Avenue, Los Angeles, CA 90049; and if addressed to XNOM, at Xenomics, Inc., 420
Lexington Avenue, Suite 1701, New York, NY 10170, or such other address as
Holder or XNOM may designate in writing.

13. No Rights as Shareholder. The Holder shall have no rights as a shareholder
of XNOM with respect to the shares issuable upon exercise of the Warrants until
the receipt by XNOM of all of the Exercise Documents.

                                             XENOMICS, INC.

                                             By:   _____________________________
                                             Its:  _____________________________

                                      -11-
<PAGE>

                                   EXHIBIT "A"
                               NOTICE OF EXERCISE
                (To be signed only upon exercise of the Warrants)

To:      Xenomics, Inc.

         The undersigned hereby elects to purchase shares of Common Stock (the
"Warrant Shares") of Xenomics, Inc. ("XNOM"), pursuant to the terms of the
enclosed warrant certificate (the "Certificate"). The undersigned tenders
herewith payment of the exercise price pursuant to the terms of the Certificate.

         The undersigned hereby represents and warrants to, and agrees with,
XNOM as follows:

         1. Holder is acquiring the Warrant Shares for its own account, for
investment purposes only.

         2. Holder understands that an investment in the Warrant Shares involves
a high degree of risk, and Holder has the financial ability to bear the economic
risk of this investment in the Warrant Shares, including a complete loss of such
investment. Holder has adequate means for providing for its current financial
needs and has no need for liquidity with respect to this investment.

         3. Holder has such knowledge and experience in financial and business
matters that it is capable of evaluating the merits and risks of an investment
in the Warrant Shares and in protecting its own interest in connection with this
transaction.

         4. Holder understands that the Warrant Shares have not been registered
under the Securities Act or under any state securities laws. Holder is familiar
with the provisions of the Securities Act and Rule 144 thereunder and
understands that the restrictions on transfer on the Warrant Shares may result
in Holder being required to hold the Warrant Shares for an indefinite period of
time.

         5. Holder agrees not to sell, transfer, assign, gift, create a security
interest in, or otherwise dispose of, with or without consideration
(collectively, "Transfer") any of the Warrant Shares except pursuant to an
effective registration statement under the Securities Act or an exemption from
registration. As a further condition to any such Transfer, except in the event
that such Transfer is made pursuant to an effective registration statement under
the Securities Act, if in the reasonable opinion of counsel to XNOM any Transfer
of the Warrant Shares by the contemplated transferee thereof would not be exempt
from the registration and prospectus delivery requirements of the Securities
Act, XNOM may require the contemplated transferee to furnish XNOM with an
investment letter setting forth such information and agreements as may be
reasonably requested by XNOM to ensure compliance by such transferee with the
Securities Act.

<PAGE>

         Each certificate evidencing the Warrant Shares will bear the following
legend:

"THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1933 (THE "ACT") OR ANY APPLICABLE STATE SECURITIES LAWS
AND MAY NOT BE EXERCISED, SOLD, PLEDGED OR TRANSFERRED IN THE ABSENCE OF AN
EFFECTIVE REGISTRATION STATEMENT FOR SUCH SECURITIES UNDER THE ACT OR UNLESS AN
EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE.

         6. Immediately following this exercise of Warrants, if as of the date
of exercise XNOM has a class of securities registered under Section 12 of the
Securities Exchange Act of 1934, as amended, the undersigned will not
beneficially own five percent (5%) or more of the then outstanding Common Stock
of XNOM (based on the number of shares outstanding set forth in the most recent
periodic report filed by XNOM with the Securities and Exchange Commission and
any additional shares which have been issued since that date of which Holder is
aware have been issued).

Number of Warrants Exercised:  ______________

Net Exercise  ____  Yes  ___ No

Dated:  ____________________

                                       -2-

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