Document:

CYTODYN, INC.

                PROPRIETARY INFORMATION AND INVENTIONS AGREEMENT
                                  FOR EMPLOYEES

         I recognize  that CytoDyn,  Inc. a Colorado  corporation,  (hereinafter
collectively  called  the  "Company"),  is engaged  in a  continuous  program of
research  and  development  of  pharmaceutical  products  ("the  "Business").  I
recognize that these programs represent valuable assets to the Company.

         In consideration of my employment, the compensation received by me from
the Company from time to time,  and other good and valuable  consideration,  the
sufficiency  of which is hereby  acknowledged  by my signature  below,  I hereby
agree as follows:

         1.       As an employee of the  Company,  I will devote my best efforts
to the interests of the Company and to making  contributions  and  inventions of
value to the Company.

         2.       I agree that  employment  creates a relationship of confidence
and  trust  between  the  Company  and  me  and,  in   acknowledgement  of  this
relationship,  I will  not  engage  in any  activity,  investment,  interest  or
association:

                  (a)      which is hostile,  adverse to or competitive with the
         Company, or

                  (b)      which so occupies my attention  as to interfere  with
         the proper and efficient performance of my duties at the Company, or

                  (c)      which interferes with the independent  exercise of my
         judgment in the Company's interests.

         3.       I agree  that  the  Company  possesses  and will  continue  to
possess  information that has been created,  discovered,  developed or otherwise
become  known to the  Company  (including  but without  limitation,  information
created,  discovered,  developed  or made  known to me during  the  period of or
arising out of my employment  by the Company)  and/or in which  property  rights
have been assigned or otherwise  conveyed to the Company,  which information has
commercial  value  in  the  Business.  All  the  aforementioned  information  is
hereinafter  called  "Proprietary  Information."  Proprietary  Information,  for
purposes of this Agreement, includes all information disclosed to me or known by
me as a result of my employment  with the Company,  not  generally  known to the
public,  about  the  Company's  products,   processes,  machines  and  services,
including  research,  development,  manufacturing,   purchasing,  finance,  data
processing, engineering, marketing, merchandising and selling.

         4.       As used herein, the period of my employment  includes any time
in which I may be retained by the Company as a consultant or on contract  before
or after being an employee.

         5.       All Proprietary  Information shall be the sole property of the
Company and its assigns, and the Company and its assigns shall be the sole owner

<PAGE>

of all patents and other rights in connection therewith.  I hereby assign to the
Company any rights I may have or acquire in such Proprietary Information. At all
times,  both during my  employment by the Company and after its  termination,  I
will keep in confidence and trust all  Proprietary  Information,  and I will not
use or disclose any Proprietary  Information or anything directly relating to it
without the prior written consent of the Company,  except as may be necessary in
the  ordinary  course of  performing  my duties as an employee  of the  Company.
Notwithstanding  the foregoing,  it is understood  that, at all such times, I am
free to use  information  clearly  in the public  domain  and my own  knowledge,
skills and experience to whatever extent and in whatever way I wish.

         6.       I  agree  that  all   algorithms,   flow   charts,   sketches,
schematics,  drawings,  models,  plans,  specifications,   microcodes,  computer
programs,   documentation,   circuit  and  logic  diagrams,   circuit   layouts,
silkscreens,  lab books,  research reports and similar items documenting my work
for the Company  fall under the  category  of Work for Hire under the  copyright
laws of the United  States.  In  consideration  of my  employment,  I agree that
programs  and other such  documentation  written or created by me in the general
areas of research and development being pursued by or under study by the Company
in the  Business  shall be  presumed  to be Works  for  Hire  performed  for the
Company,  unless I have notified the Company,  in writing,  that the  particular
work is being created outside my employment.  Such  notification must be made as
soon as is  practical  and with  sufficient  detail to identify  the material in
question.

         I understand that, in the absence of such notification,  at the time of
creation or  immediately  after  creation,  works made in whole or in part by me
during my employment by the Company, falling within the scope of the Business of
the Company, will be presumed to be Works for Hire. All copyrights to such works
shall be the sole and exclusive  property of the Company. I also understand that
all such works are protected by the copyright laws of the United States from the
time of their creation,  and that any copying or  appropriation of such works by
me, for my own use or that of others for purposes not  authorized by the Company
or in its  interests,  will be in violation of the copyright  laws of the United
States and of international copyright conventions.  Finally, in consideration of
my employment, I agree to cooperate with the Company in performing all necessary
steps for securing copyright  registration of works created by me in whole or in
part.  This last  obligation  shall  extend  beyond  the  period of  employment,
providing   that  the  Company  agrees  to  provide   reasonable   expenses  and
compensation  for my time,  such  compensation  not to exceed  twice the highest
hourly rate paid to me during the period of my employment by the Company.

         7.       In the event of the  termination  of my employment by me or by
the Company for any reason, I will deliver to the Company all documents and data
of any nature pertaining to my work with the Company and I will not take with me
any documents or data of any description or any  reproduction of any description
containing or pertaining to any Proprietary Information.

         8.       I will  promptly  disclose  to  the  Company,  or any  persons
designated by it, all improvements, inventions, formulae, processes, techniques,
skills and data,  whether or not  patentable,  made or  conceived  or reduced to
practice  or learned by me,  either  alone or jointly  with  others,  during the
period of my  employment  which are related to or useful in the  Business of the
Company,  or result from tasks assigned me by the Company or result from the use
of premises owned,  leased or contracted for the Company (all said improvements,

                                       2
<PAGE>

inventions,   formulae,   processes,   techniques,  skills  and  data  shall  be
collectively hereinafter called "Inventions").

         9.       I agree that all Inventions  shall be the sole property of the
Company and its assigns,  and that the Company and its assigns shall be the sole
owner of all patents and other rights in connection  therewith.  I hereby assign
to the  Company any rights I may have or acquire in such  Inventions.  I further
agree as to all such  Inventions  to assist the Company in every proper way (but
at the  Company's  expense) to obtain and enforce  from time to time  patents on
said  Inventions  in any and all  countries,  and to that end I will execute all
documents  for use in  applying  for and  obtaining  such  patents  thereon  and
enforcing  the same, as the Company may desire,  together  with any  assignments
thereof to the Company or persons  designated by it. In the event the Company is
unable,  because  of  my  mental  or  physical  incapacity  or  for  any  reason
whatsoever,  to secure my signature  to apply for, or to pursue any  application
for any United States  ("U.S.") or for any foreign patent or copyright  covering
Inventions  assigned  to the  Company  as  stated  above,  I hereby  irrevocably
designate and appoint the Company and its duly authorized officers and agents as
my agent  and  attorney  in fact,  to act for me and on my  behalf  and stead to
execute and file any such  applications  and to do all other lawfully  permitted
acts to further  the  prosecution,  issuance  and  renewal of U.S.  and  foreign
patents  and  copyrights  thereon  with the same  legal  force and  effect as if
executed by me. My  obligation  to assist the Company in obtaining and enforcing
patents for such  Inventions in any and all countries  shall continue beyond the
termination  of  my  employment,  but  the  Company  shall  compensate  me  at a
reasonable  rate after such  termination  for time  actually  spent by me at the
Company's  request with such compensation not to exceed twice the highest hourly
rate paid to me during the period of my employment by the Company.

         10.      Any  provision  in this  Agreement  requiring  me to assign my
rights in any  Invention  does not apply to an Invention for which no equipment,
supplies, facility or trade secret information of the Company was used and which
was developed  entirely on my own time, and (a) which does not relate (i) to the
Business  of the  Company,  or  (ii) to the  Company's  actual  or  demonstrably
anticipated research or development,  or (b) which does not result from any work
performed  by me for the  Company.  I also  agree to  assign  to or to assign as
directed by the Company all my right, title and interest,  in and to any and all
Inventions  full  title to which is  required  to be in the U.S.  by a  contract
between the Company and the U.S. or any of its agencies.

         11.      As a  matter  of  record,  I have  identified  on  Exhibit  A,
attached hereto,  all Inventions or improvements  relevant to the subject matter
of my  employment  by the  Company  which have been made or  conceived  or first
reduced to practice by me alone or jointly with others prior to my engagement by
the Company, which I desire to remove from the operation of this Agreement;  and
I covenant that such list is complete.  If there is no such list on Exhibit A, I
represent that there are no such inventions  and/or  improvements at the time of
signing this Agreement.

         12.      I  represent  that my  performance  of all the  terms  of this
Agreement and my employment by the Company does not and will not, to the best of
my  present  knowledge  and  belief,  breach  any  agreement  or duty to keep in
confidence  Proprietary  Information  acquired by me in  confidence  or in trust
prior to my  employment by the Company.  I have not entered into,  and I agree I
will not enter into, any agreement either written or oral in conflict herewith.

                                       3
<PAGE>

         13.      (a)      I  understand  as part of the  consideration  for the
         offer of employment  extended to me by the Company and my employment or
         continued  employment by the Company,  that I have not brought and will
         not  bring  with  me to the  Company  or use in the  performance  of my
         responsibilities  at the Company any materials or documents of a former
         employer which are not generally available to the public, unless I have
         obtained  written  authorization  from the  former  employer  for their
         possession and use.

                  (b)      The Company has not induced or  solicited  the breach
         of  disclosure  of  any   confidential   information,   trade  secrets,
         agreement, duty, commitment,  understanding by me, or other proprietary
         data of any previous employer of mine.

                  (c)      The Company  shall not  utilize any trade  secrets or
         confidential business or information of any other person, including any
         previous employer of mine, currently known by me.

                  (d)      Accordingly,  I  advise  the  Company  that  the only
         materials  or documents of a former  employer  which are not  generally
         available  to the public  that I will bring to the Company or use in my
         employment are identified in Exhibit A attached hereto,  and as to each
         such item, I represent  that I have  obtained,  prior to the  effective
         date of my employment with the Company, written authorization for their
         possession  and use in my employment  with the Company.  If there is no
         such list on Exhibit A, I  represent  that there are no such  materials
         and/or documents at the time of signing this Agreement.

                  (e)      Neither my carrying on the  Company's  Business as an
         employee,  nor the conduct of the Company's Business as proposed,  will
         conflict  with or  result  in a  breach  of the  terms,  conditions  or
         provisions of or  constitute a default under any contract,  covenant or
         instrument under which I am now obligated.

                  (f)      I am not obligated  under any contract,  agreement or
         commitment, or subject to any judgment, decree or order of any court or
         administrative agency, that would conflict with my obligation to use my
         best  efforts to promote  the  interests  of the  Company or that would
         conflict with the  Company's  Business now carried on or as proposed to
         be conducted.

         14.      This  Agreement  shall be  effective as of the first day of my
employment  by the Company and shall  terminate  five (5) years from the date of
termination of employment. By signing this Agreement, I acknowledge receipt of a
copy of this Agreement.

                                       4
<PAGE>

         15.      This Agreement shall be binding upon me, by heirs,  executors,
assigns,  and administrators and shall inure to the benefit of the Company,  its
successors and assigns.

         Dated (today's date):  _______________ __, _____.

                              CAUTION TO EMPLOYEE:
                               -------------------
                    This Agreement affects important rights.
                Do not sign it unless you have read it carefully,
              and are satisfied that you understand it completely.

                                                   Corinne Allen
                                             -----------------------------------
                                             Name (Please Print)

                                               /s/ Corinne Allen
                                             -----------------------------------
                                             Signature

                                               CFO
                                             -----------------------------------
                                             Title

ACCEPTED AND AGREED TO:

CYTODYN, INC.

By  /s/ Allen D. Allen
  -----------------------------------

Name    Allen D. Allen
    ---------------------------------

Title   CEO
     --------------------------------

                                       5
<PAGE>

                                    EXHIBIT A

         1.       The  following  is  a  complete  list  of  all  inventions  or
improvements  relevant to the subject  matter of my employment by CytoDyn,  Inc.
(the  "Company")  which have been made of conceived or first reduced to practice
by me alone or jointly with others prior to my engagement by the Company:

                  _____             No inventions or improvements
                  _____             See below

________________________________________________________________________________
________________________________________________________________________________

                  _____             Additional sheets attached

         2.       I propose to bring to my employment  the  following  materials
and  documents of a former  employer  which are not  generally  available to the
public, which materials and documents may be used in my employment:

                  _____             No materials
                  _____             See below

________________________________________________________________________________
________________________________________________________________________________

                  _____             Additional sheets attached

         My signature on this document confirms that my continued possession and
use of these materials is authorized.

         3.       Exceptions to copyright Works for Hire (paragraph 6.)

                  _____             No exceptions
                  _____             See below

________________________________________________________________________________
________________________________________________________________________________

                  _____             Additional sheets attached

_________________________________/______________________________________________
(Please Print Name and Title)

_________________________________/______________________________________________
__________________________ Representative (Please Print Name and Title)

                                      A-1CYTODYN, INC.

                PROPRIETARY INFORMATION AND INVENTIONS AGREEMENT
                                  FOR EMPLOYEES

         I recognize  that CytoDyn,  Inc. a Colorado  corporation,  (hereinafter
collectively  called  the  "Company"),  is engaged  in a  continuous  program of
research  and  development  of  pharmaceutical  products  ("the  "Business").  I
recognize that these programs represent valuable assets to the Company.

         In consideration of my employment, the compensation received by me from
the Company from time to time,  and other good and valuable  consideration,  the
sufficiency  of which is hereby  acknowledged  by my signature  below,  I hereby
agree as follows:

         1.       As an employee of the  Company,  I will devote my best efforts
to the interests of the Company and to making  contributions  and  inventions of
value to the Company.

         2.       I agree that  employment  creates a relationship of confidence
and  trust  between  the  Company  and  me  and,  in   acknowledgement  of  this
relationship,  I will  not  engage  in any  activity,  investment,  interest  or
association:

                  (a)      which is hostile,  adverse to or competitive with the
         Company, or

                  (b)      which so occupies my attention  as to interfere  with
         the proper and efficient performance of my duties at the Company, or

                  (c)      which interferes with the independent  exercise of my
         judgment in the Company's interests.

         3.       I agree  that  the  Company  possesses  and will  continue  to
possess  information that has been created,  discovered,  developed or otherwise
become  known to the  Company  (including  but without  limitation,  information
created,  discovered,  developed  or made  known to me during  the  period of or
arising out of my employment  by the Company)  and/or in which  property  rights
have been assigned or otherwise  conveyed to the Company,  which information has
commercial  value  in  the  Business.  All  the  aforementioned  information  is
hereinafter  called  "Proprietary  Information."  Proprietary  Information,  for
purposes of this Agreement, includes all information disclosed to me or known by
me as a result of my employment  with the Company,  not  generally  known to the
public,  about  the  Company's  products,   processes,  machines  and  services,
including  research,  development,  manufacturing,   purchasing,  finance,  data
processing, engineering, marketing, merchandising and selling.

         4.       As used herein, the period of my employment  includes any time
in which I may be retained by the Company as a consultant or on contract  before
or after being an employee.

         5.       All Proprietary  Information shall be the sole property of the
Company and its assigns, and the Company and its assigns shall be the sole owner

<PAGE>

of all patents and other rights in connection therewith.  I hereby assign to the
Company any rights I may have or acquire in such Proprietary Information. At all
times,  both during my  employment by the Company and after its  termination,  I
will keep in confidence and trust all  Proprietary  Information,  and I will not
use or disclose any Proprietary  Information or anything directly relating to it
without the prior written consent of the Company,  except as may be necessary in
the  ordinary  course of  performing  my duties as an employee  of the  Company.
Notwithstanding  the foregoing,  it is understood  that, at all such times, I am
free to use  information  clearly  in the public  domain  and my own  knowledge,
skills and experience to whatever extent and in whatever way I wish.

         6.       I  agree  that  all   algorithms,   flow   charts,   sketches,
schematics,  drawings,  models,  plans,  specifications,   microcodes,  computer
programs,   documentation,   circuit  and  logic  diagrams,   circuit   layouts,
silkscreens,  lab books,  research reports and similar items documenting my work
for the Company  fall under the  category  of Work for Hire under the  copyright
laws of the United  States.  In  consideration  of my  employment,  I agree that
programs  and other such  documentation  written or created by me in the general
areas of research and development being pursued by or under study by the Company
in the  Business  shall be  presumed  to be Works  for  Hire  performed  for the
Company,  unless I have notified the Company,  in writing,  that the  particular
work is being created outside my employment.  Such  notification must be made as
soon as is  practical  and with  sufficient  detail to identify  the material in
question.

         I understand that, in the absence of such notification,  at the time of
creation or  immediately  after  creation,  works made in whole or in part by me
during my employment by the Company, falling within the scope of the Business of
the Company, will be presumed to be Works for Hire. All copyrights to such works
shall be the sole and exclusive  property of the Company. I also understand that
all such works are protected by the copyright laws of the United States from the
time of their creation,  and that any copying or  appropriation of such works by
me, for my own use or that of others for purposes not  authorized by the Company
or in its  interests,  will be in violation of the copyright  laws of the United
States and of international copyright conventions.  Finally, in consideration of
my employment, I agree to cooperate with the Company in performing all necessary
steps for securing copyright  registration of works created by me in whole or in
part.  This last  obligation  shall  extend  beyond  the  period of  employment,
providing   that  the  Company  agrees  to  provide   reasonable   expenses  and
compensation  for my time,  such  compensation  not to exceed  twice the highest
hourly rate paid to me during the period of my employment by the Company.

         7.       In the event of the  termination  of my employment by me or by
the Company for any reason, I will deliver to the Company all documents and data
of any nature pertaining to my work with the Company and I will not take with me
any documents or data of any description or any  reproduction of any description
containing or pertaining to any Proprietary Information.

         8.       I will  promptly  disclose  to  the  Company,  or any  persons
designated by it, all improvements, inventions, formulae, processes, techniques,
skills and data,  whether or not  patentable,  made or  conceived  or reduced to
practice  or learned by me,  either  alone or jointly  with  others,  during the
period of my  employment  which are related to or useful in the  Business of the
Company,  or result from tasks assigned me by the Company or result from the use
of premises owned,  leased or contracted for the Company (all said improvements,

                                       2
<PAGE>

inventions,   formulae,   processes,   techniques,  skills  and  data  shall  be
collectively hereinafter called "Inventions").

         9.       I agree that all Inventions  shall be the sole property of the
Company and its assigns,  and that the Company and its assigns shall be the sole
owner of all patents and other rights in connection  therewith.  I hereby assign
to the  Company any rights I may have or acquire in such  Inventions.  I further
agree as to all such  Inventions  to assist the Company in every proper way (but
at the  Company's  expense) to obtain and enforce  from time to time  patents on
said  Inventions  in any and all  countries,  and to that end I will execute all
documents  for use in  applying  for and  obtaining  such  patents  thereon  and
enforcing  the same, as the Company may desire,  together  with any  assignments
thereof to the Company or persons  designated by it. In the event the Company is
unable,  because  of  my  mental  or  physical  incapacity  or  for  any  reason
whatsoever,  to secure my signature  to apply for, or to pursue any  application
for any United States  ("U.S.") or for any foreign patent or copyright  covering
Inventions  assigned  to the  Company  as  stated  above,  I hereby  irrevocably
designate and appoint the Company and its duly authorized officers and agents as
my agent  and  attorney  in fact,  to act for me and on my  behalf  and stead to
execute and file any such  applications  and to do all other lawfully  permitted
acts to further  the  prosecution,  issuance  and  renewal of U.S.  and  foreign
patents  and  copyrights  thereon  with the same  legal  force and  effect as if
executed by me. My  obligation  to assist the Company in obtaining and enforcing
patents for such  Inventions in any and all countries  shall continue beyond the
termination  of  my  employment,  but  the  Company  shall  compensate  me  at a
reasonable  rate after such  termination  for time  actually  spent by me at the
Company's  request with such compensation not to exceed twice the highest hourly
rate paid to me during the period of my employment by the Company.

         10.      Any  provision  in this  Agreement  requiring  me to assign my
rights in any  Invention  does not apply to an Invention for which no equipment,
supplies, facility or trade secret information of the Company was used and which
was developed  entirely on my own time, and (a) which does not relate (i) to the
Business  of the  Company,  or  (ii) to the  Company's  actual  or  demonstrably
anticipated research or development,  or (b) which does not result from any work
performed  by me for the  Company.  I also  agree to  assign  to or to assign as
directed by the Company all my right, title and interest,  in and to any and all
Inventions  full  title to which is  required  to be in the U.S.  by a  contract
between the Company and the U.S. or any of its agencies.

         11.      As a  matter  of  record,  I have  identified  on  Exhibit  A,
attached hereto,  all Inventions or improvements  relevant to the subject matter
of my  employment  by the  Company  which have been made or  conceived  or first
reduced to practice by me alone or jointly with others prior to my engagement by
the Company, which I desire to remove from the operation of this Agreement;  and
I covenant that such list is complete.  If there is no such list on Exhibit A, I
represent that there are no such inventions  and/or  improvements at the time of
signing this Agreement.

         12.      I  represent  that my  performance  of all the  terms  of this
Agreement and my employment by the Company does not and will not, to the best of
my  present  knowledge  and  belief,  breach  any  agreement  or duty to keep in
confidence  Proprietary  Information  acquired by me in  confidence  or in trust
prior to my  employment by the Company.  I have not entered into,  and I agree I
will not enter into, any agreement either written or oral in conflict herewith.

                                       3
<PAGE>

         13.      (a)      I  understand  as part of the  consideration  for the
         offer of employment  extended to me by the Company and my employment or
         continued  employment by the Company,  that I have not brought and will
         not  bring  with  me to the  Company  or use in the  performance  of my
         responsibilities  at the Company any materials or documents of a former
         employer which are not generally available to the public, unless I have
         obtained  written  authorization  from the  former  employer  for their
         possession and use.

                  (b)      The Company has not induced or  solicited  the breach
         of  disclosure  of  any   confidential   information,   trade  secrets,
         agreement, duty, commitment,  understanding by me, or other proprietary
         data of any previous employer of mine.

                  (c)      The Company  shall not  utilize any trade  secrets or
         confidential business or information of any other person, including any
         previous employer of mine, currently known by me.

                  (d)      Accordingly,  I  advise  the  Company  that  the only
         materials  or documents of a former  employer  which are not  generally
         available  to the public  that I will bring to the Company or use in my
         employment are identified in Exhibit A attached hereto,  and as to each
         such item, I represent  that I have  obtained,  prior to the  effective
         date of my employment with the Company, written authorization for their
         possession  and use in my employment  with the Company.  If there is no
         such list on Exhibit A, I  represent  that there are no such  materials
         and/or documents at the time of signing this Agreement.

                  (e)      Neither my carrying on the  Company's  Business as an
         employee,  nor the conduct of the Company's Business as proposed,  will
         conflict  with or  result  in a  breach  of the  terms,  conditions  or
         provisions of or  constitute a default under any contract,  covenant or
         instrument under which I am now obligated.

                  (f)      I am not obligated  under any contract,  agreement or
         commitment, or subject to any judgment, decree or order of any court or
         administrative agency, that would conflict with my obligation to use my
         best  efforts to promote  the  interests  of the  Company or that would
         conflict with the  Company's  Business now carried on or as proposed to
         be conducted.

         14.      This  Agreement  shall be  effective as of the first day of my
employment  by the Company and shall  terminate  five (5) years from the date of
termination of employment. By signing this Agreement, I acknowledge receipt of a
copy of this Agreement.

                                       4
<PAGE>

         15.      This Agreement shall be binding upon me, by heirs,  executors,
assigns,  and administrators and shall inure to the benefit of the Company,  its
successors and assigns.

         Dated (today's date):   June 18, 2004.
                              ----------  ----

                              CAUTION TO EMPLOYEE:
                               -------------------
                    This Agreement affects important rights.
                Do not sign it unless you have read it carefully,
              and are satisfied that you understand it completely.

                                                   Wellington A. Ewen
                                             -----------------------------------
                                             Name (Please Print)

                                               /s/ Wellington A. Ewen
                                             -----------------------------------
                                             Signature

                                               Chief Financial Officer
                                             -----------------------------------
                                             Title

ACCEPTED AND AGREED TO:

CYTODYN, INC.

By  /s/ Corinne Allen
  -----------------------------------

Name    Corinne Allen
    ---------------------------------

Title   Vice President
     --------------------------------

                                       5
<PAGE>

                                    EXHIBIT A

         1.       The  following  is  a  complete  list  of  all  inventions  or
improvements  relevant to the subject  matter of my employment by CytoDyn,  Inc.
(the  "Company")  which have been made of conceived or first reduced to practice
by me alone or jointly with others prior to my engagement by the Company:

                  _____             No inventions or improvements
                  _____             See below

________________________________________________________________________________
________________________________________________________________________________

                  _____             Additional sheets attached

         2.       I propose to bring to my employment  the  following  materials
and  documents of a former  employer  which are not  generally  available to the
public, which materials and documents may be used in my employment:

                  _____             No materials
                  _____             See below

________________________________________________________________________________
________________________________________________________________________________

                  _____             Additional sheets attached

         My signature on this document confirms that my continued possession and
use of these materials is authorized.

         3.       Exceptions to copyright Works for Hire (paragraph 6.)

                  _____             No exceptions
                  _____             See below

________________________________________________________________________________
________________________________________________________________________________

                  _____             Additional sheets attached

_________________________________/______________________________________________
(Please Print Name and Title)

_________________________________/______________________________________________
__________________________ Representative (Please Print Name and Title)

                                      A-1

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