Document:

DEBENTURE  REGISTRATION  RIGHTS  AGREEMENT

     DEBENTURE REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of
July 21, 2006, by and between LocatePlus Holdings Corporation, a company
organized under the laws of state of Delaware (the "Company"), and Dutchess
Private Equities Fund, LP (the "Holder").

     WHEREAS,  upon  the terms and subject to the conditions of the Subscription
Agreement between the Holder and the Company (the "Subscription Agreement"), the
Company has agreed to issue and sell to the Holder convertible debentures of the
Company  (the  "Debentures"),  which  will  be convertible into shares of common
stock,  $.01  par  value  per  share  (the  "Common  Stock"),  of  the  Company.

     WHEREAS,  to  induce  the  Holder  to  execute and deliver the Subscription
Agreement,  Warrant  Agreement,  Security  Agreement and the Debenture Agreement
(collectively,  the  "Transaction Documents"), the Company has agreed to provide
certain  registration  rights  under the Securities Act of 1933, as amended, and
the  rules  and  regulations  thereunder,  or  any  similar  successor  statute
(collectively,  the  "1933  Act"),  and  applicable  state securities laws, with
respect  to  the  shares  of  Common Stock issuable pursuant to the Subscription
Agreement,  Warrant  Agreement  and  Debenture  Agreement.

     NOW,  THEREFORE,  in consideration of the foregoing promises and the mutual
covenants  contained  hereinafter and other good and valuable consideration, the
receipt  and  sufficiency  of which are hereby acknowledged, the Company and the
Holder  hereby  agree  as  follows:

1.           DEFINITIONS.

     As  used  in  this  Agreement, the following terms shall have the following
meanings:

a.  "Closing  Date"  shall  mean  the  date  in  the preamble of this Agreement.

b.  "Debenture"  or  "Debentures"  mean  the convertible debenture issued by the
Company  to  the  Holder.

c.  "Holder"  shall  mean  Dutchess  Private  Equities  Fund,  LP.

d.  "Effective  Date"  shall  mean  the  date  the  United States Securities and
Exchange  Commission  ("SEC")  has declared the Registration Statement effective
and  the  Company  has  filed  all necessary amendments, including the letter to
request  accelerated  effectiveness  and  the  Prospectus covering the resale of
Shares.

e.  "Face  Amount"  means  seven  hundred  and  fifty  dollars  ($750,000) to be
invested  by  the  Holder.

f.   "Filing Date" shall mean the date the Registration Statement has been filed
with  the  SEC (as determined by EDGAR) and no stop order of acceptance has been
issued  by  the  SEC.

g.   "Person"  means a corporation, a limited liability company, an association,
a  partnership,  an  organization,  a business, an individual, a governmental or
political  subdivision  thereof  or  a  governmental  agency.

h.  "Potential Material Event" means any of the following: (i) the possession by
the  Company  of  material information not ripe for disclosure in a Registration
Statement, which shall be evidenced by determinations in good faith by the Board
of  Directors  of  the  Company  that  disclosure  of  such  information  in the
Registration  Statement  would be detrimental to the business and affairs of the
Company, or (ii) any event or activity concerning the Company which would, based
on  a  good  faith  determination by the Company's Board of Directors, adversely
affect  the  Company  or  its shareholders if it were included in a Registration
Statement  or  other  filing.

i.  "Principal  Market"  means either The American Stock Exchange, Inc., The New
York  Stock  Exchange,  Inc.,  the  Nasdaq  National Market, The Nasdaq SmallCap
Market  or  the National Association of Securities Dealer's, Inc. OTC electronic
bulletin  board,  whichever is the principal market on which the Common Stock is
listed.

j.  "Register,"  "Registered,"  and  "Registration"  refer  to  a  registration
effected  by  preparing  and  filing  with  the  SEC  one  or  more Registration
Statements  in  compliance  with the 1933 Act and pursuant to Rule 415 under the
1933 Act or any successor rule providing for offering securities on a continuous
basis  ("Rule  415"),  and  effectiveness  of  such  Registration  Statement(s).

k.  "Registrable Securities" means the shares of Common Stock issued or issuable
(i) pursuant to the Subscription Agreement, and (ii) any shares of capital stock
issued  or issuable with respect to such shares of Common Stock and Warrants, if
any,  as a result of any stock split, stock dividend, recapitalization, exchange
or  similar  event  or  otherwise,  which  have  not  been  (x)  included  in  a
Registration  Statement  that  has  been declared effective by the SEC, (y) sold
under  circumstances  meeting  all  of  the  applicable  conditions of Rule 144,
promulgated  under  the Securities Act of 1933 (or any similar provision then in
force)  under the 1933 Act or (z) saleable without limitation as to time, manner
and  volume  pursuant  to  Rule  144(k) (or any similar provision then in force)
under  the  1933  Act.

l.  "Registration Statement" means a registration statement of the Company filed
under  the  1933  Act.

m.  "$"  and/or  "Dollar"  shall  mean  legal  currency  of the United States of
America.

     All  capitalized  terms  used  in  this Agreement and not otherwise defined
herein  shall  have  the  same  meaning  ascribed  to  them  in the Subscription
Agreement  or  Debenture  Agreement.

     For the purposes of determining dates for penalties or filing deadlines, as
outlined  in  this  Agreement, both parties agree that the date given by the SEC
shall  constitute  the  official  date.

     2.     REGISTRATION.

a.     Mandatory  Registration.  Within  ten  (10) days of the Closing Date, the
Company  shall  prepare  and  file  with  the  SEC  a  Registration Statement or
Registration  Statements  (as  is  necessary)  on Form SB-2 (or, if such form is
unavailable for such a registration, on such other form as is available for such
a registration), covering the resale of all of the Registrable Securities, which
Registration  Statement(s)  shall  state  that,  in  accordance  with  Rule  415
promulgated  under  the  1933  Act, such Registration Statement also covers such
indeterminate number of additional shares of Common Stock as may become issuable
upon  stock  splits, stock dividends or similar transactions.  The Company shall
initially register for resale an amount of shares of Common Stock equaling seven
hundred  and  fifty thousand (750,000) and the amount reasonably calculated that
represents  the  number of shares issuable pursuant to the terms of the Warrant.
In  the event the Company cannot register sufficient shares of Common Stock, due
to the remaining number of authorized shares of Common Stock being insufficient,
the  Company  will use its best efforts to register the maximum number of shares
it can based on the remaining balance of authorized shares and will use its best
efforts  to  increase  the number of its authorized shares as soon as reasonably
practicable.

b.     The Company shall use its best efforts to have the Registration Statement
filed with the SEC within ten (10) calendar days after the Closing Date ("Filing
Deadline").  If  the  Registration Statement covering the Registrable Securities
required to be filed by the Company pursuant to Section 2(a) hereof is not filed
by  the  Filing  Deadline,  then the Company shall pay the Holder the sum of two
percent  (2%)  per  month  of  the  Face Amount of the Debentures outstanding as
liquidated  damages, and not as a penalty.  In addition, if the Company fails to
file  the  Registration  Statement  by the Filing Deadline, and for each fifteen
(15)  day  calendar period the Company fails to file the Registration Statement,
the Conversion Price of the Debentures will decrease by ten percent (10%) of the
original  Conversion  Price.  For  example,  in the event that upon the eleventh
(11th) day following Closing, the Registration Statement has not been filed with
the  SEC,  the  Conversion  Price  shall  decrease by ten cents (.10) per share.
(1.00 x 10%=.10).  The Holder shall have the right to lower the Conversion Price
as  described  herein,  at  the  time  of  each  conversion.

     Notwithstanding  the foregoing, the amounts payable by the Company pursuant
to  this  Section  shall not be payable to the extent any delay in the filing of
the  Registration  Statement occurs because of an act of, or a failure to act or
to  act  timely  by  the  Holder  or  is  otherwise  attributable to the Holder.

     The  liquidated  damages set forth in this Section shall continue until the
obligation  is  fulfilled  and  shall be paid, at the Holder's option in cash or
common  stock  priced  at  the  Conversion  Price, or portion thereof, until the
Registration  Statement is filed.  Failure of the Company to make payment within
said three (3) business days shall be considered a breach of this Agreement, and
the  Holder  may  elect  to  pursue  remedies  as  outlined  in  this  Section.

     The  Company  acknowledges  that  its  failure  to  have  the  Registration
Statement  filed  within said ten (10) calendar day period will cause the Holder
to  suffer  irreparable  harm, and, that damages will be difficult to ascertain.
Accordingly,  the  parties  agree  that  it  is  appropriate  to include in this
Agreement a provision for liquidated damages.  The parties acknowledge and agree
that  the  liquidated damages provision set forth in this section represents the
parties' good faith effort to quantify such damages and, as such, agree that the
form  and  amount  of  such  liquidated  damages  are  reasonable  and  will not
constitute  a  penalty.  The payment of liquidated damages shall not relieve the
Company from its obligations to register the Common Stock and deliver the Common
Stock  pursuant  to  the terms of this Agreement, the Subscription Agreement and
the  Debenture.

c.     The  Company  shall  use its best efforts and take all available steps to
have  the Registration Statement declared effective by the SEC within sixty (60)
calendar days after the Closing Date. If the Registration Statement covering the
Registrable  Securities  required to be filed by the Company pursuant to Section
2(a)  hereof  has not become effective within sixty (60) calendar days following
the  Closing  Date, then the Company shall pay the Holder the sum of two percent
(2%)  of  the  Face Amount as liquidated damages, and not as a penalty, for each
thirty (30) calendar day period, pro rata, compounded daily, following the sixty
(60)  calendar  day  period  until the Registration Statement becomes effective.

     If  the Registration Statement covering the Registrable Securities required
to be filed by the Company pursuant to Section 2(a) hereof has become effective,
and,  thereafter,  the Holder's right to sell is suspended, for any reason, then
the  Company shall pay the Holder the sum of two percent (2%) of the Face Amount
plus  interest  and  penalties  due to the Holder for the Registrable Securities
pursuant  to  the  Subscription Agreement for each ten (10) calendar day period,
pro  rata,  compounded  daily,  following  the suspension, until such suspension
ceases.

     Notwithstanding  the foregoing, the amounts payable by the Company pursuant
to  this  Section  shall  not  be  payable  to  the  extent  any  delay  in  the
effectiveness  of  the  Registration  Statement  or  any  suspension  of  the
effectiveness  occurs because of an act of, or a failure to act or to act timely
by  the  Holder  or  is  otherwise  attributable  to  the  Holder.

     The  damages  set forth in this Section shall continue until the obligation
is  fulfilled  and  shall  be paid within three (3) business days after each ten
(10)  day  period,  or  portion  thereof,  until  the  Registration Statement is
declared  effective  or  such suspension is released.  Failure of the Company to
make  payment within said three (3) business days shall be considered a default.

     The  Company  acknowledges  that  its  failure  to  have  the  Registration
Statement  becomeeffective  within  said  sixty  (60)  calendar day period or to
permit  the  suspension of the effectiveness of the Registration Statement, will
cause  the Holder to suffer irreparable harm and, that damages will be difficult
to  ascertain.  Accordingly, the parties agree that it is appropriate to include
in  this  Agreement a provision for liquidated damages.  The parties acknowledge
and  agree  that  the  liquidated  damages  provision  set forth in this section
represents the parties' good faith effort to quantify such damages and, as such,
agree  that  the  form  and amount of such liquidated damages are reasonable and
will  not  constitute  a  penalty.  The  payment of liquidated damages shall not
relieve  the  Company  from  its  obligations  to  register the Common Stock and
deliver  the  Common  Stock  pursuant  to  the  terms  of  this  Agreement,  the
Subscription  Agreement  and  the  Debenture.

d.     The  Company  agrees to only register such securities as are necessary to
meet  its  obligations  to  the  Holder  and  agrees  not to register additional
securities without the Holder's prior written consent.  Furthermore, the Company
agrees  that  it will not file any other Registration Statement, including those
on  Form S-8, for other securities, until three hundred and sixty (360) calendar
days  after the Effective Date unless it has the prior written approval from the
Holder.  Failure to obtain prior written approval from the Holder will cause the
Holder  to suffer damages that will be difficult to ascertain.  Accordingly, the
parties  agree  that  it  is  appropriate  to include a provision for liquidated
damages  and the Company agrees to pay the Holder the sum of two percent (2%) of
the  Face Amount as liquidated damages and not as a penalty for each thirty (30)
calendar  day  period,  pro  rata,  compounded  daily,  until  the  unauthorized
Registration  Statement  is  withdrawn.

     3.     RELATED  OBLIGATIONS.

     At such time as the Company is obligated to prepare and file a Registration
Statement  with  the SEC pursuant to Section 2(a), the Company will use its best
efforts  to  effect the registration of the Registrable Securities in accordance
with  the  intended method of disposition thereof and, with respect thereto, the
Company  shall  have  the  following  obligations:

a.          The  Company  shall  use its best efforts to cause such Registration
Statement  relating  to  the  Registrable  Securities to become effective within
sixty  (60)  calendar  days  after  the  Closing  Date  and  shall  keep  such
Registration  Statement  effective  pursuant to Rule 415 until the date on which
(A)  the  Holder  shall  have  sold all the Registrable Securities or the shares
included  therein  otherwise  cease  to  be  Registrable Securities, and (B) the
Holder  has  no  right to convert the securities it owns into Common Stock under
the  Subscription  Agreement,  Debenture  Agreement  or  Warrant  Agreement,
respectively  (the  "Registration  Period"),  which  Registration  Statement
(including  any  amendments  or  supplements  thereto and prospectuses contained
therein)  shall,  as  of the date thereof, not contain any 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 in which
they  were  made,  not  misleading. The Company shall respond to any and all SEC
comments  or correspondence, whether written or oral, direct or indirect, formal
or  informal  ("Comments"),  within  seven  (7)  business days of receipt by the
Company  of  such  Comments.  If  the  Company fails to respond within seven (7)
business days of receipt of SEC Comments, the Company shall pay to the Holder an
amount  equal  to  two  percent  (2%) per month, on a pro rata basis, compounded
daily,  of  the Face Amount as liquidated damages and not as a penalty; provided
that  the seven (7) business day period provided herein shall be extended as may
be  required  by  delays  caused  by Holder's counsel pursuant to paragraph 3(g)
below,  and,  provided further, that such seven (7) business day period shall be
extended  two  (2) business days for responses to SEC staff accounting comments.
The  Company  shall cause the Registration Statement relating to the Registrable
Securities  to become effective no later than two (2) business days after notice
from  the  SEC that the Registration Statement has been cleared of all comments.
Failure  to  do  so  will  result  in  the  Face  Amount of the Debentures to be
increased, as liquidated damages, by five percent (5%) per calendar day for each
day  that  the  Company does not request acceleration for effectiveness from the
SEC.

b.     The  Company  shall  prepare  and  file  with  the  SEC  such  amendments
(including  post-effective  amendments)  and  supplements  to  a  Registration
Statement  and  the  prospectus  used  in  connection  with  such  Registration
Statement,  which  prospectus  is  to  be filed pursuant to Rule 424 promulgated
under  the  1933  Act,  as  may be necessary to keep such Registration Statement
effective  during  the Registration Period, and, during such period, comply with
the  provisions  of  the  1933  Act  with  respect  to  the  disposition  of all
Registrable  Securities  of  the  Company covered by such Registration Statement
until  such  time as all of such Registrable Securities shall have been disposed
of  in  accordance with the intended methods of disposition by the Holder as set
forth  in  such  Registration  Statement.  In  the event the number of shares of
Common  Stock  available  under  a Registration Statement filed pursuant to this
Agreement  is  at  any  time  insufficient  to  cover  all  of  the  Registrable
Securities,  the  Company shall amend such Registration Statement, or file a new
Registration Statement (on the short form available therefor, if applicable), or
both, so as to cover all of the Registrable Securities, in each case, as soon as
practicable,  but  in  any  event  within  thirty  (30)  calendar days after the
necessity  therefor arises (based on the then Purchase Price of the Common Stock
and  other  relevant  factors  on  which the Company reasonably elects to rely),
assuming  the  Company  has sufficient authorized shares at that time, and if it
does  not,  within  thirty  (30) calendar days after such shares are authorized.
The  Company  shall  use  it  best  efforts  to  cause such amendment and/or new
Registration  Statement to become effective as soon as practicable following the
filing  thereof.

     Prior  to  conversion  of  all  the  Shares  (as  defined  in the Debenture
Agreement  between  the  Company and the Holder of this date) if at any time the
conversion  of all the Shares outstanding would result in an insufficient number
of  authorized  shares  of  Common  Stock  being  available  to  cover  all  the
conversions,  or  in the event that Holder deems that the Shares authorized will
become  insufficient,  the  Company  will  move to call and hold a shareholder's
meeting  within  thirty  (30)  calendar days for the sole purpose of authorizing
additional  shares  of  Common Stock to facilitate the conversions.   In such an
event  the  Company  shall  recommend  to all shareholders and management of the
Company  to  vote  their  shares in favor of increasing the authorized number of
shares  of  Common  Stock  in  sufficient  number  to  fully  cover the Holder's
conversion  rights.  The  Company  represents  and  warrants  that  under  no
circumstances  will  it  deny or prevent Holder's right to convert the Shares as
permitted  under  the  terms  of  the  Subscription  Agreement  or the Debenture
Registration  Rights  Agreement.  The  Holder  retains  the  right  to  request
additional  shares  upon  the  determination  the  company  may  not  be able to
facilitate  conversions  in  the  future.

c     The  Company  shall furnish to the Holder whose Registrable Securities are
included  in any Registration Statement and its legal counsel without charge and
upon  request  (i) promptly after the same is prepared and filed with the SEC at
least  one  copy  of  such  Registration Statement and any amendment(s) thereto,
including financial statements and schedules, all documents incorporated therein
by  reference  and  all  exhibits,  the prospectus included in such Registration
Statement  (including  each  preliminary  prospectus)  and, with regards to such
Registration  Statement(s), any correspondence by or on behalf of the Company to
the SEC or the staff of the SEC and any correspondence from the SEC or the staff
of the SEC to the Company or its representatives, (ii) upon the effectiveness of
any  Registration  Statement,  a  copy  of  the  prospectus  included  in  such
Registration Statement and all amendments and supplements thereto (or such other
number  of  copies  as  the  Holder may reasonably request) and (iii) such other
documents,  including  copies  of  any  preliminary  or final prospectus, as the
Holder  may  reasonably  request  from  time  to time in order to facilitate the
disposition  of  the  Registrable  Securities.  The Company filing the documents
described  in  this paragraph through the Electronic Data Gathering Analysis and
Retrieval  System  ("EDGAR")  shall  constitute  delivery.

d.     The  Company shall use reasonable efforts to (i) register and qualify the
Registrable  Securities covered by a Registration Statement under the applicable
securities  or "blue sky" laws of such states of the United States as reasonably
specified  by  the  Holder,  (ii)  prepare and file in those jurisdictions, such
amendments  (including  post-effective  amendments)  and  supplements  to  such
registrations  and  qualifications  as  may  be  necessary  to  maintain  the
effectiveness  thereof  during  the  Registration  Period, (iii) take such other
actions as may be necessary to maintain such registrations and qualifications in
effect  at  all  times  during  the Registration Period, and (iv) take all other
actions  reasonably necessary or advisable to qualify the Registrable Securities
for sale in such jurisdictions; provided, however, that the Company shall not be
required  in connection therewith or as a condition thereto to (x) qualify to do
business in any jurisdiction where it would not otherwise be required to qualify
but  for  this  Section 3(d), (y) subject itself to general taxation in any such
jurisdiction,  or  (z)  file a general consent to service of process in any such
jurisdiction.  The  Company  shall  promptly  notify  the  Holder  who  holds
Registrable  Securities  of  the receipt by the Company of any notification with
respect  to  the  suspension  of the registration or qualification of any of the
Registrable  Securities  for sale under the securities or "blue sky" laws of any
jurisdiction  in  the  United  States  or  its  receipt  of actual notice of the
initiation  or  threatening  of  any  proceeding  for  such  purpose.

e.  The  Company shall immediately notify the Holder in writing of the happening
of  any  event  as  a  result of which the prospectus included in a Registration
Statement,  as  then  in  effect,  would  then  contain an untrue statement of a
material  fact  or  omission  to state a material fact, which would otherwise be
required  to  be  stated therein or necessary to make the statements therein, in
light of the circumstances under which they were made, not misleading; and, as a
result,  is required to be supplemented or as a result of which the Registration
Statement  is  required  to  be  amended  ("Registration  Default")  and use all
diligent efforts to promptly prepare any necessary supplement to such prospectus
or  amendment  to such Registration Statement and take any other necessary steps
to  cure  the Registration Default, (which, if such Registration Statement is on
Form  S-3,  may  consist  of  a document to be filed by the Company with the SEC
pursuant to Section 13(a), 13(c), 14 or 15(d) of the 1934 Act (as defined below)
and  to  be  incorporated by reference in the prospectus) to correct such untrue
statement  or omission, and deliver one (1) copy of such supplement or amendment
to  Holder  (or  such  other  number of copies as Holder may reasonably request;
delivery  via EDGAR shall constitute delivery). Failure to cure the Registration
Default  within  five  (5)  business  days  shall  result  in the Company paying
liquidated  damages of two percent (2%) of the then outstanding principal amount
of  the  Debentures  then  held  by the Holder for each thirty (30) calendar day
period  or  portion  thereof,  beginning  on the date of suspension. The Company
shall  also  promptly  notify  Holder  in  writing  (i) when a prospectus or any
prospectus  supplement  or  post-effective  amendment has been filed, and when a
Registration  Statement  or  any  post-effective  amendment has become effective
(notification of such effectiveness shall be delivered to Holder by facsimile on
the  same  day of such effectiveness and by overnight mail), (ii) of any request
by  the SEC for amendments or supplements to a Registration Statement or related
prospectus  or  related  information,  (iii)  of  the  Company's  reasonable
determination  that a post-effective amendment to a Registration Statement would
be  appropriate,  (iv)  in  the  event  the  Registration Statement is no longer
effective  or, (v) the Registration Statement is stale for a period of more than
five  (5)  Trading  Days as a result of the Company's failure to timely file its
financials  with  the  SEC.

     The  Company acknowledges that its failure to cure the Registration Default
within  three (3) business days will cause the Holder irreparable harm, and that
damages  will be difficult to ascertain.  Accordingly, the parties agree that it
is  appropriate to include in this Agreement a provision for liquidated damages.
The  parties  acknowledge  and  agree  that the liquidated damages provision set
forth in this section represents the parties' good faith effort to quantify such
damages  and, as such, agree that the form and amount of such liquidated damages
are  reasonable  and  will  not  constitute  a  penalty.

It  is the intention of the parties that interest payable under any of the terms
of  this  Agreement  shall  not  exceed  the  maximum amount permitted under any
applicable law. If a law, which applies to this Agreement which sets the maximum
interest  amount, is finally interpreted so that the interest in connection with
this  Agreement  exceeds the permitted limits, then: (1) any such interest shall
be  reduced  by  the  amount  necessary  to reduce the interest to the permitted
limit; and (2) any sums already collected (if any) from the Company which exceed
the  permitted limits will be refunded to the Company.  The Holder may choose to
make  this  refund  by  reducing  the  amount  that  the Company owes under this
Agreement or by making a direct payment to the Company.  If a refund reduces the
amount  that  the  Company  owes  the Holder, the reduction will be treated as a
partial payment.  In the event that any provision of this Agreement is held by a
court of competent jurisdiction to be excessive in scope or otherwise invalid or
unenforceable, such provision shall be adjusted rather than voided, if possible,
so  that  it is enforceable to the maximum extent possible, and the validity and
enforceability of the remaining provisions of this Agreement will not in any way
be  affected  or  impaired  thereby.

f.     The  Company  shall  use  its best efforts to prevent the issuance of any
stop order or other  suspension of effectiveness of a Registration Statement, or
the  suspension  of  the  qualification of any of the Registrable Securities for
sale  in  any  jurisdiction  and,  if such an order or suspension is issued,  to
obtain  the  withdrawal  of  such  order  or suspension at the earliest possible
moment  and  to  notify  the  Holder  of  the  issuance  of  such  order and the
resolution  thereof.  The  Company  will  immediately  notify  the  Holder  of a
proceeding,  or  threat  of  proceeding,  the  result  of which could effect the
effectiveness  of  the  registration  statement.

g.     The  Company  shall  permit  the  Holder and its counsel, of the Holder's
choosing, to review and comment upon all Registration Statements, amendments and
supplements,  at  least  seven  (7) days prior to filing.  The Company shall not
file  any  Registration  Statement  with  which Holder or its counsel reasonably
objects.

h.     At  the request of the Holder, the Company shall cause to be furnished to
the  Holder,  on  the  date of the effectiveness of a Registration Statement, an
opinion, dated as of such date, of counsel representing the Company for purposes
of  such  Registration  Statement,  in  the  form  of  Exhibit D attached to the
Subscription  Agreement.

i.     The  Company  shall  make  available for inspection by (i) the Holder and
(ii)  one firm of attorneys and one firm of accountants or other agents retained
by the Holder (collectively, the "Inspectors") all pertinent financial and other
records,  and  pertinent  corporate  documents  and  properties  of  the Company
(collectively,  the  "Records"), as shall be reasonably deemed necessary by each
Inspector,  and  cause the Company's officers, directors and employees to supply
all  information  which any Inspector may reasonably request; provided, however,
that  each  Inspector  shall  hold  in  strict confidence and shall not make any
disclosure  (except  to  the  Holder)  or use of any Record or other information
which  the  Company  determines  in  good faith to be confidential, and of which
determination  the Inspectors are so notified, unless (a) the disclosure of such
Records  is  necessary  to  avoid  or  correct a misstatement or omission in any
Registration  Statement  or  is  otherwise  required under the 1933 Act, (b) the
release  of such Records is ordered pursuant to a final, non-appealable subpoena
or  order  from a court or government body of competent jurisdiction, or (c) the
information  in  such  Records  has  been made generally available to the public
other  than  by  disclosure in violation of this or any other agreement of which
the  Inspector  has  knowledge.  The  Holder agrees that it shall, upon learning
that  disclosure of such Records is sought in or by a court or governmental body
of  competent  jurisdiction  or  through  other means, give prompt notice to the
Company  and  allow the Company, at its expense, to undertake appropriate action
to  prevent  disclosure  of,  or  to  obtain a protective order for, the Records
deemed  confidential.

j.     The  Company  shall  hold  in  confidence  and not make any disclosure of
information  concerning  the Holder unless (i) disclosure of such information is
necessary  to  comply with federal or state securities laws, (ii) the disclosure
of  such information is necessary to avoid or correct a misstatement or omission
in  any Registration Statement, (iii) the release of such information is ordered
pursuant  to  a  subpoena  or  other final, non-appealable order from a court or
governmental  body  of competent jurisdiction, or (iv) such information has been
made  generally available to the public other than by disclosure in violation of
this  Agreement  or any other agreement.  The Company agrees that it shall, upon
learning that disclosure of such information concerning a Holder is sought in or
by  a  court  or  governmental  body  of competent jurisdiction or through other
means,  give  prompt  written  notice to the Holder and allow the Holder, at the
Holder's  expense,  to undertake appropriate action to prevent disclosure of, or
to  obtain  a  protective  order  for,  such  information.

k.     The  Company  shall  use  its  best  efforts  to  secure  designation and
quotation  of  all  the  Registrable  Securities  covered  by  any  Registration
Statement  on the Principal Market.  If, despite the Company's best efforts, the
Company  is  unsuccessful  in  satisfying this obligation, it shall use its best
efforts  to  cause  all  the  Registrable Securities covered by any Registration
Statement  to be listed on each other national securities exchange and automated
quotation system, if any, on which securities of the same class or series issued
by  the  Company  are  then  listed,  if any, if the listing of such Registrable
Securities  is  then  permitted under the rules of such exchange or system.  If,
despite  the  Company's  best efforts, the Company is unsuccessful in satisfying
its  obligation  in  this  Section,  it  will use its best efforts to secure the
inclusion  for  quotation with Pink Sheets, LLC.  The Company shall pay all fees
and  expenses  in  connection  with satisfying its obligation under this Section
3(k).

l.     The  Company  shall  cooperate  with  the Holder to facilitate the timely
preparation  and  delivery  of certificates (not bearing any restrictive legend)
representing the Registrable Securities to be offered pursuant to a Registration
Statement  and  enable such certificates to be in such denominations or amounts,
as  the case may be, as the Holder may reasonably request and registered in such
names  of  the  Persons  who  shall acquire such Registrable Securities from the
Holder,  as  the  Holder  may  request.

m.     The  Company  shall  provide  a  transfer  agent  for all the Registrable
Securities  not  later than the Closing Date of the first Registration Statement
filed  pursuant  hereto.

n.     If  requested  by the Holder, the Company shall (i) as soon as reasonably
practical,  incorporate  in  a prospectus supplement or post-effective amendment
such  information  as  Holder  reasonably  determines should be included therein
relating  to  the  sale  and  distribution of Registrable Securities, including,
without  limitation, information with respect to the offering of the Registrable
Securities  to  be sold in such offering; (ii) make all required filings of such
prospectus  supplement  or  post-effective  amendment as soon as notified of the
matters  to  be  incorporated  in  such  prospectus supplement or post-effective
amendment; and (iii) supplement or make amendments to any Registration Statement
if  reasonably  requested  by  Holder.

o.     The  Company  shall  use  its  best  efforts  to  cause  the  Registrable
Securities  covered  by  the  applicable Registration Statement to be registered
with  or  approved  by such other governmental agencies or authorities as may be
necessary  to  consummate  the  disposition  of  such  Registrable  Securities.

p.     The  Company  shall  make  available  to the Holder as soon as reasonably
practical,  but  not later than ninety (90) calendar days after the close of the
period  covered  thereby,  an  earnings  statement  (in  form complying with the
provisions  of  Rule  158  under  the  1933  Act) covering a twelve-month period
beginning  not  later  than  the  first day of the Company's fiscal quarter next
following  the  effective  date of any Registration Statement.  Filing via EDGAR
shall  constitute  delivery.

q.     The  Company  shall  otherwise  use  its  best efforts to comply with all
applicable  rules and regulations of the SEC in connection with any registration
hereunder.

r.     Within  one  (1)  business  day  after  the  Registration Statement which
includes  Registrable  Securities  is declared effective by the SEC, the Company
shall  deliver, and shall cause legal counsel for the Company to deliver, to the
transfer  agent  for  such  Registrable  Securities,  with copies to the Holder,
confirmation that such Registration Statement has been declared effective by the
SEC  in  the  form attached hereto as Exhibit A. Failure to do so will result in
the  Face Amount on the Debentures to be increased by  two percent (2%) per day,
as  liquidated  damages,  and  not  as  a  penalty.

s.     After the SEC declares the Registration Statement cleared of all comments
and the Company's acceptance of the effectiveness of the Registration Statement,
the  Company  shall  file  a  prospectus  covering  the  resale  of  the  Shares
("Prospectus")  within  two (2) trading days.  In the event the Company does not
file  the Prospectus within two (2) trading days of the Effective Date, then the
Company shall pay the Holder the sum of five percent (5%) of the Face Amount due
to  the  Holder for each two (2) trading day period, pro rata, compounded daily,
following  the  two  (2)  trading  day  period  until  the  Prospectus is filed.

t.     The Company shall take all other reasonable actions necessary to expedite
and  facilitate disposition by the Holder of the Registrable Securities pursuant
to  a  Registration  Statement.

     4.     OBLIGATIONS  OF  THE  HOLDER.

a.     At  least  five  (5)  calendar days prior to the first anticipated filing
date of a Registration Statement, the Company shall notify the Holder in writing
of  the information the Company requires from the Holder.   The Holder covenants
and  agrees  that, in connection with any resale of Registrable Securities by it
pursuant  to  a  Registration  Statement,  it  shall  comply  with  the "Plan of
Distribution"  section  of  the current prospectus relating to such Registration
Statement.

b.     The  Holder,  by  the  Holder's acceptance of the Registrable Securities,
agrees  to  cooperate with the Company as reasonably requested by the Company in
connection  with  the  preparation  and  filing  of  any  Registration Statement
hereunder  and  in  responding  to  SEC  comments  in  connection  therewith.

c.     The  Holder  agrees  that, upon receipt of any notice from the Company of
the  happening  of  any event of the kind described in Section 3(f) or the first
sentence  of  3(e),  the  Holder  will  immediately  discontinue  disposition of
Registrable  Securities  pursuant to any Registration Statement(s) covering such
Registrable  Securities until Holder's receipt of the copies of the supplemented
or  amended  prospectus  contemplated  by  Section 3(f) or the first sentence of
3(e).

     5.     EXPENSES  OF  REGISTRATION.

     All  expenses,  other than underwriting discounts and commissions, incurred
in connection with registrations, filings or qualifications pursuant to Sections
2  and  3,  including,  without  limitation,  all  registration,  listing  and
qualifications  fees,  printing  and  accounting  fees,  and reasonable fees and
disbursements  of  counsel  for  the  Company shall be paid by, and are the sole
obligation  of,  the  Company.

     6.     INDEMNIFICATION.

     In  the  event  any  Registrable  Securities are included in a Registration
Statement  under  this  Agreement:

a.          To the fullest extent permitted by law, the Company will, and hereby
agrees  to,  indemnify,  hold  harmless  and  defend  the  Holder who holds such
Registrable  Securities,  the  directors, officers, partners, employees, agents,
representatives  of,  and  each  Person,  if any, who controls Holder within the
meaning  of the 1933 Act or the Securities Exchange Act of 1934, as amended (the
"1934  Act")  (each,  an  "Indemnified  Person"),  against  any  losses, claims,
damages,  liabilities,  judgments,  fines, penalties, charges, costs, attorneys'
fees,  amounts  paid  in settlement or expenses, joint or several (collectively,
"Claims"),  incurred in investigating, preparing or defending any action, claim,
suit,  inquiry,  proceeding, investigation or appeal taken from the foregoing by
or  before any court or governmental, administrative or other regulatory agency,
body  or  the  SEC, whether pending or threatened, whether or not an indemnified
party is or may be a party thereto ("Indemnified Damages"), to which any of them
may  become  subject  insofar as such Claims (or actions or proceedings, whether
commenced or threatened, in respect thereof) arise out of or are based upon: (i)
any  untrue  statement  or  alleged  untrue  statement  of  a material fact in a
Registration  Statement or any post-effective amendment thereto or in any filing
made  in  connection with the qualification of the offering under the securities
or other "blue sky" laws of any jurisdiction in which Registrable Securities are
offered  ("Blue  Sky  Filing"),  or  the omission or alleged omission to state a
material  fact required to be stated therein or necessary to make the statements
therein,  in  light of the circumstances under which the statements therein were
made, not misleading, (ii) any untrue statement or alleged untrue statement of a
material  fact contained in the final prospectus (as amended or supplemented, if
the  Company  files any amendment thereof or supplement thereto with the SEC) or
the omission or alleged omission to state therein any material fact necessary to
make  the statements made therein, in light of the circumstances under which the
statements  therein were made, not misleading, or (iii) any violation or alleged
violation  by  the  Company  of  the  1933  Act,  the  1934  Act, any other law,
including,  without  limitation,  any  state  securities  law,  or  any  rule or
regulation  thereunder  relating  to  the  offer  or  sale  of  the  Registrable
Securities  pursuant  to  a Registration Statement (the matters in the foregoing
clauses  (i)  through  (iii) being, collectively, "Violations").  Subject to the
restrictions  set  forth  in  Section  6(c)  with respect to the number of legal
counsel,  the  Company  shall  reimburse  the  Holder  and each such controlling
person,  promptly as such expenses are incurred and are due and payable, for any
reasonable  legal  fees  or  other  reasonable  expenses  incurred  by  them  in
connection  with  investigating  or  defending  any  such Claim. Notwithstanding
anything  to  the  contrary  contained  herein,  the  indemnification  agreement
contained in this Section 6(a): (i) shall not apply to a Claim arising out of or
based  upon  a  Violation committed by any Indemnified Person or which occurs in
reliance  upon  and  in  conformity with information furnished in writing to the
Company  by  any  Indemnified  Person  expressly  for use in connection with the
preparation  of  the  Registration  Statement  or  any such amendment thereof or
supplement thereto, if such prospectus were timely made available by the Company
pursuant  to  Section 3(c); (ii) shall not be available to the extent such Claim
is  based  on (a) a failure of the Holder to deliver or to cause to be delivered
the prospectus made available by the Company or (b) the Indemnified Person's use
of  an  incorrect  prospectus  despite  being promptly advised in advance by the
Company  in  writing  not  to use such incorrect prospectus; and (iii) shall not
apply  to amounts paid in settlement of any Claim if such settlement is effected
without  the  prior  written  consent of the Company, which consent shall not be
unreasonably  withheld.  Such  indemnity  shall  remain in full force and effect
regardless  of  any investigation made by or on behalf of the Indemnified Person
and  shall  survive  the  resale  of  the  Registrable  Securities by the Holder
pursuant  to  the  Registration  Statement.

b.          In connection with any Registration Statement in which the Holder is
participating,  the  Holder  agrees to severally and not jointly indemnify, hold
harmless  and defend, to the  same extent and in the same manner as is set forth
in  Section  6(a), the Company, each of its  directors, each of its officers who
signs  the Registration Statement, each Person, if any, who controls the Company
within  the  meaning  of the 1933 Act or the 1934 Act (collectively and together
with  an  Indemnified  Person,  an  "Indemnified  Party"),  against any Claim or
Indemnified Damages to which any of them may become subject, under the 1933 Act,
the  1934  Act  or otherwise, insofar as such Claim or Indemnified Damages arise
out  of or are based upon any Violation, in each case to the extent, and only to
the  extent,  that such Violation occurs in reliance upon and in conformity with
written  information  furnished  to  the  Company by Holder expressly for use in
connection  with  such  Registration  Statement;  and,  subject to Section 6(c),
Holder will reimburse any legal or other expenses reasonably incurred by them in
connection  with  investigating  or defending any such Claim; provided, however,
that  the  indemnity  agreement contained in this Section 6(b) and the agreement
with  respect  to contribution contained in Section 7 shall not apply to amounts
paid in settlement of any Claim if such settlement is effected without the prior
written  consent  of  Holder,  which consent shall not be unreasonably withheld;
provided,  further,  however, that the Holder shall be liable under this Section
6(b)  for  only that amount of a Claim or Indemnified Damages as does not exceed
the  net  proceeds  to  Holder as a result of the sale of Registrable Securities
pursuant  to  such  Registration Statement.  Such indemnity shall remain in full
force  and  effect  regardless of any investigation made by or on behalf of such
Indemnified  Party and shall survive the resale of the Registrable Securities by
the  Holder  pursuant to the Registration Statement. Notwithstanding anything to
the  contrary  contained herein, the indemnification agreement contained in this
Section  6(b)  with respect to any preliminary prospectus shall not inure to the
benefit of any Indemnified Party if the untrue statement or omission of material
fact contained in the preliminary prospectus were corrected on a timely basis in
the  prospectus,  as  then  amended  or  supplemented.

c.          Promptly after receipt by an Indemnified Person or Indemnified Party
under  this  Section 6 of notice of the commencement of any action or proceeding
(including  any  governmental  action  or  proceeding)  involving  a Claim, such
Indemnified  Person or Indemnified Party shall, if a Claim in respect thereof is
to  be  made against any indemnifying party under this Section 6, deliver to the
indemnifying  party  a  written  notice  of  the  commencement  thereof, and the
indemnifying  party  shall  have the right to participate in, and, to the extent
the  indemnifying  party  so  desires, jointly with any other indemnifying party
similarly  noticed,  to  assume  control  of  the  defense  thereof with counsel
mutually  satisfactory  to  the indemnifying party and the Indemnified Person or
the  Indemnified  Party,  as  the  case  may  be;  provided,  however,  that  an
Indemnified  Person  or Indemnified Party shall have the right to retain its own
counsel  with the fees and expenses to be paid by the indemnifying party, if, in
the  reasonable  opinion  of  counsel  retained  by  the indemnifying party, the
representation  by  such  counsel of the Indemnified Person or Indemnified Party
and  the  indemnifying  party  would be inappropriate due to actual or potential
differing interests between such Indemnified Person or Indemnified Party and any
other  party  represented  by such counsel in such proceeding.  The indemnifying
party  shall pay for only one separate legal counsel for the Indemnified Persons
or the Indemnified Parties, as applicable, and such counsel shall be selected by
the  Holder,  if  the  Holder  is  entitled to indemnification hereunder, or the
Company, if the Company is entitled to indemnification hereunder, as applicable.
The  Indemnified  Party  or  Indemnified  Person  shall cooperate fully with the
indemnifying  party  in  connection  with any negotiation or defense of any such
action  or claim by the indemnifying party and shall furnish to the indemnifying
party  all  information  reasonably  available  to  the  Indemnified  Party  or
Indemnified  Person  which  relates  to  such action or claim.  The indemnifying
party  shall  keep the Indemnified Party or Indemnified Person fully apprised at
all  times  as  to the status of the defense or any settlement negotiations with
respect  thereto.  No  indemnifying  party shall be liable for any settlement of
any  action, claim or proceeding effected without its written consent, provided,
however,  that  the indemnifying party shall not unreasonably withhold, delay or
condition  its  consent. No indemnifying party shall, without the consent of the
Indemnified  Party  or  Indemnified  Person, consent to entry of any judgment or
enter  into  any  settlement  or  other  compromise which does not include as an
unconditional  term  thereof  the  giving  by  the claimant or plaintiff to such
Indemnified  Party  or  Indemnified  Person  of  a release from all liability in
respect to such Claim.  Following indemnification as provided for hereunder, the
indemnifying party shall be subrogated to all rights of the Indemnified Party or
Indemnified  Person  with  respect  to  all third parties, firms or corporations
relating  to the matter for which indemnification has been made.  The failure to
deliver written notice to the indemnifying party within a reasonable time of the
commencement of any such action shall not relieve such indemnifying party of any
liability  to  the Indemnified Person or Indemnified Party under this Section 6,
except  to  the extent that the indemnifying party is actually prejudiced in its
ability  to  defend  such  action.

d.          The  indemnification  required  by  this  Section 6 shall be made by
periodic  payments  of the amount thereof during the course of the investigation
or  defense, as and when bills are received or Indemnified Damages are incurred.

e.          The  indemnity  agreements  contained herein shall be in addition to
(i) any cause of action or similar right of the Indemnified Party or Indemnified
Person  against  the  indemnifying party or others, and (ii) any liabilities the
indemnifying  party  may  be  subject  to  pursuant  to  the  law.

     7.     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 it would otherwise be liable under Section
6  to  the  fullest  extent  permitted  by  law; provided, however, that: (i) no
contribution  shall  be  made under circumstances where the maker would not have
been  liable  for indemnification under the fault standards set forth in Section
6;  (ii)  no  seller  of  Registrable  Securities  guilty  of  fraudulent
misrepresentation (within the meaning of Section 11(f) of the 1933 Act) shall be
entitled  to  contribution from any seller of Registrable Securities who was not
guilty  of fraudulent misrepresentation; and (iii) contribution by any seller of
Registrable  Securities shall be limited in amount to the net amount of proceeds
received  by  such  seller  from  the  sale  of  such  Registrable  Securities.

          8.     REPORTS UNDER THE EXHANGE ACT.
With a view to making available to the Holders the benefits of Rule 144
promulgated under the Securities Act or any similar rule or regulation of the
SEC that may at any time permit the Investors to sell securities of the Company
to the public without registration ("Rule 144") the Company agrees to:
(a) make and keep public information available, as those terms are understood
and defined in Rule 144;
(b) file with the SEC in a timely manner all reports and other documents
required of the Company under the Securities Act and the Exchange Act so long as
the Company remains subject to such requirements and the filing of such reports
and other documents as are required by the applicable provisions of Rule 144;
and
(c)  furnish  to  the  Holder so long as the Holder owns Registrable Securities,
promptly  upon  request,  (i)  a  written  statement  by the Company that it has
complied with the reporting requirements of Rule 144, the Securities Act and the
Exchange  Act,  (ii) a copy of the most recent annual or quarterly report of the
Company  and such other reports and documents so filed by the Company, and (iii)
such other information as may be reasonably requested to permit the Investors to
sell  such  securities  pursuant  to  Rule  144  without  registration.

     9.     NO  ASSIGNMENT  OF  REGISTRATION  RIGHTS.

     The  registration  rights and obligations under this Agreement shall not be
assignable.

     10.     AMENDMENT  OF  REGISTRATION  RIGHTS.

     Provisions  of this Agreement may be amended and the observance thereof may
be waived (either generally or in a particular instance and either retroactively
or  prospectively),  only  with  the written consent of both the Company and the
Holder  of  the  Registrable  Securities.  Any  amendment  or waiver effected in
accordance  with  this  Section  10  shall  be  binding  upon the Holder and the
Company.  No  such amendment shall be effective to the extent that it applies to
less  than  all  of the Holders of the Registrable Securities.  No consideration
shall  be  offered  or  paid  to  any  Person to amend or consent to a waiver or
modification  of  any  provision  of  any  of  this  Agreement  unless  the same
consideration  also  is  offered  to  all  of  the  parties  to  this Agreement.

     11.     MISCELLANEOUS.

a.     Any  notices,  consents,  waivers  or  other  communications  required or
permitted  to  be given under the terms of this Agreement must be in writing and
will  be  deemed  to  have  been  delivered  (i)  upon  receipt,  when delivered
personally;  (ii)  upon receipt, when sent by facsimile (provided a confirmation
of  transmission is mechanically or electronically generated and kept on file by
the  sending  party);  or  (iii)  one  (1)  day  after deposit with a nationally
recognized  overnight  delivery  service, in each case properly addressed to the
party  to  receive  the  same.  The  addresses  and  facsimile  numbers for such
communications  shall  be:

If  to  the  Company:

James  C.  Fields
LocatePLUS  Holdings  Corporation
100  Cummings  Center  #235M
Beverly,  MA  01915
Telephone:  978-921-2727
Facsimile:  978-524-8887

If  to  the  Holder:

     At  the  address  listed  in  the  Questionnaire.

     Each  party  shall provide five (5) business days prior notice to the other
party  of  any  change  in  address,  phone  number  or  facsimile  number.

a.     Failure of any party to exercise any right or remedy under this Agreement
or  otherwise, or delay by a party in exercising such right or remedy, shall not
operate  as  a  waiver  thereof.

b.     All  disputes  arising  under  this  agreement  shall  be governed by and
interpreted  in  accordance  with the laws of the Commonwealth of Massachusetts,
without regard to principles of conflict of laws.  The parties to this agreement
will  submit all disputes arising under this agreement to arbitration in Boston,
Massachusetts before a single arbitrator of the American Arbitration Association
("AAA").  The  arbitrator  shall  be selected by application of the rules of the
AAA, or by mutual agreement of the parties, except that such arbitrator shall be
an  attorney  admitted to practice law in the Commonwealth of Massachusetts.  No
party  to  this agreement will challenge the jurisdiction or venue provisions as
provided  in  this  section.  Nothing  in  this section shall limit the Holder's
right  to  obtain  an  injunction for a breach of this Agreement from a court of
law.

c.     This  Agreement  and  the  Transaction  Documents  (as  defined  in  the
Subscription  Agreement)  constitute  the  entire  set  of  agreements among the
parties hereto with respect to the subject matter hereof and thereof.  There are
no  restrictions,  promises,  warranties  or  undertakings, other than those set
forth  or  referred  to  in  the  Transaction  Documents.

d.     This  Agreement  and  the  Transaction  Documents  supersede  all  prior
agreements  and  understandings  among  the  parties  hereto with respect to the
subject  matter  hereof  and  thereof.

e.     The  headings in this Agreement are for convenience of reference only and
shall  not  limit  or  otherwise  affect  the  meaning  hereof.

f.     This  Agreement may be executed in two or more counterparts, all of which
taken  together shall constitute one instrument.  Execution and delivery of this
Agreement  by  exchange of facsimile copies bearing the facsimile signature of a
party  shall  constitute  a  valid  and  binding  execution and delivery of this
Agreement  by  such  party.  Such  facsimile copies shall constitute enforceable
original  documents.

g.     Each  party  shall do and perform, or cause to be done and performed, all
such  further  acts  and  things,  and  shall execute and deliver all such other
agreements,  certificates,  instruments  and  documents,  as the other party may
reasonably  request in order to carry out the intent and accomplish the purposes
of  this Agreement and the consummation of the transactions contemplated hereby.

h.     All  consents  and other determinations to be made by the Holder pursuant
to  this  Agreement shall be made, unless otherwise specified in this Agreement,
by  the  Holder  holding  a  majority  of  the  Registrable  Securities.

i.     The  language  used  in  this Agreement will be deemed to be the language
chosen  by  the  parties  to  express their mutual intent and no rules of strict
construction  will  be  applied  against  any  party.

          12.  WAIVER.

     The  Holder's  delay  or  failure at any time or times hereafter to require
strict performance by Company of any undertakings, agreements or covenants shall
not  waive,  affect, or diminish any right of the Holder under this Agreement to
demand  strict  compliance and performance herewith. Any waiver by the Holder of
any  Event  of  Default  shall  not  waive or affect any other Event of Default,
whether  such Event of Default is prior or subsequent thereto and whether of the
same  or a different type. None of the undertakings, agreements and covenants of
the  Company  contained  in  this  Agreement,  and no Event of Default, shall be
deemed  to  have  been  waived by the Holder, nor may this Agreement be amended,
changed  or  modified,  unless such waiver, amendment, change or modification is
evidenced  by an instrument in writing specifying such waiver, amendment, change
or  modification  and  signed  by  the  Holder.

          13.  PAYMENT  OF  PENALTIES

     Any  accrued penalties incurred herein by the Company for failure to act in
a  timely  manner,  as described in this Agreement, shall be charged to the Face
Amount of the Debenture (as defined in the Debenture), unless specifically noted
otherwise.  The  Holder reserves the rights to take Payment of Penalties in cash
or  in  Common Stock priced at the Conversion Price (as defined in the Debenture
Agreement).

          14.  PRIOR  AGREEMENTS

     The  execution  and  delivery  of  this Agreement shall NOT alter any prior
agreements  signed  between  the  Company  and  the  Holder.

                                      * * *

IN  WITNESS  WHEREOF, the parties have caused this Registration Rights Agreement
to be duly executed as of the day and year first above written.  Duly authorized
to  sign  on  behalf  of:

LOCATEPLUS  HOLDINGS  CORPORATION

By /s/ Jon R. Latorella
Name:  Jon  Latorella
Title: Chief  Executive  Officer

By /s/ James C. Fields
Name:  James  C.  Fields
Title: Chief  Financial  Officer

                    DUTCHESS  PRIVATE  EQUITIES  FUND,  L.P.
                    BY  ITS  GENERAL  PARTNER  DUTCHESS
                    CAPITAL  MANAGEMENT,  LLC

By:/s/ Douglas H. Leighton
Name:  Douglas  H.  Leighton
Title:  A  Managing  MemberWARRANT AGREEMENT

THESE  SECURITIES  AND THE SECURITIES ISSUABLE UPON THEIR EXERCISE HAVE NOT BEEN
REGISTERED  UNDER  THE  SECURITIES ACT OF 1933 AND MAY NOT BE TRANSFERRED UNLESS
COVERED  BY  AN  EFFECTIVE  REGISTRATION STATEMENT UNDER SAID ACT, A "NO ACTION"
LETTER  FROM  THE  SECURITIES  AND  EXCHANGE  COMMISSION  WITH  RESPECT  TO SUCH
TRANSFER,  A TRANSFER MEETING THE REQUIREMENTS OF RULE 144 OF THE SECURITIES AND
EXCHANGE  COMMISSION, OR AN OPINION OF COUNSEL SATISFACTORY TO THE ISSUER TO THE
EFFECT  THAT  ANY  SUCH  TRANSFER  IS  EXEMPT  FROM  SUCH  REGISTRATION.

                         LocatePlus Holdings Corporation
                              WARRANT NO. July 101
                              --------------------

                              Dated: July 21, 2006

LocatePlus  Holdings  Corporation, a corporation organized under the laws of the
---------------------------------
State  of  placeStateDelaware  (the "Company"), hereby certifies that, for value
received from Dutchess Private Equities Fund, L.P.  (the "Holder"), is entitled,
subject to the terms set forth below, to purchase from the Company up to a total
of  three  hundred  and  seventy-five  thousand  dollars ($375,000) worth of the
Common  Stock,  $.01  par  value  per share (the "Common Stock"), of the Company
(each  such  share, a "Warrant Share" and all such shares, the "Warrant Shares")
at  an  exercise price equal to the the lower of 1) one dollar ($1.00) or 2) the
lowest  closing  bid  price  of  the  Common Stock between July 10, 2006 and the
Filing  Deadline  (as  defined  in  the  Debenture Registration Rights Agreement
between the Company and the Investor of this date). The Warrant may be exercised
on a cashless basis anytime after issuance through and including the fifth (5th)
anniversary  of  its  original  issuance (the "Expiration Date"), subject to the
following  terms  and  conditions:

     1.     Registration  of  Warrant.  The Company shall register this Warrant,
            -------------------------
upon  records  to  be  maintained  by the Company for that purpose (the "Warrant
Register"),  in  the  name  of  the record Holder hereof from time to time.  The
Company may deem and treat the registered Holder of this Warrant as the absolute
owner  hereof  for the purpose of any exercise hereof or any distribution to the
Holder,  and  for  all  other purposes, and the Company shall not be affected by
notice  to  the  contrary.

2.     Registration  of  Transfers  and  Exchanges.
       -------------------------------------------

      (a)     The  Company  or  the  transfer  agent  shall  enter or record the
transfer  of any portion of this Warrant in the Warrant Register, upon surrender
of  this  Warrant  to  the Company at the office specified herein or pursuant to
Section  11.  Upon  any such registration or transfer, a new warrant to purchase
Common Stock, in substantially the form of this Warrant (any such new warrant, a
"New  Warrant"),  evidencing the portion of this Warrant so transferred shall be
issued  to  the transferee and a New Warrant evidencing the remaining portion of
this  Warrant  not  so  transferred, if any, shall be issued to the Holder.  The
acceptance  of  the  New  Warrant  by the transferee thereof shall be deemed the
acceptance  of  such transferee of all of the rights and obligations of a holder
of  a  Warrant.

     (b)     This  Warrant  is  exchangeable,  upon  the surrender hereof by the
Holder to the office of the Company specified herein or pursuant to Section 3(b)
for  one or more New Warrants, evidencing in the aggregate the right to purchase
the  number  of  Warrant Shares which may then be purchased hereunder.  Any such
New  Warrant  will  be  dated  the  date  of  such  exchange.

     3.     Duration  and  Exercise  of  Warrants.
            -------------------------------------

     (a)     This  Warrant  shall be exercisable by the registered Holder on any
business  day  before 5:00 P.M., placeCityBoston time, at any time and from time
to  time  on  or after the date hereof to and including the Expiration Date.  At
5:00  P.M.,  placeCityBoston  time  on  the Expiration Date, the portion of this
Warrant  not  exercised  prior thereto shall be and become void and of no value.
Prior  to the Expiration Date, the Company may not call or otherwise redeem this
Warrant  without  the  prior  written  consent  of  the  Holder.

     (b)     Subject to Sections 2(b), 6 and 10, upon surrender of this Warrant,
with the Form of Election to Purchase attached hereto duly completed and signed,
to  the  Company  at  its  address  for notice set forth in Section 11  and upon
payment  of  the  Exercise Price multiplied by the number of Warrant Shares that
the  Holder intends to purchase hereunder, in the manner provided hereunder, all
as  specified  by  the  Holder  in the Form of Election to Purchase, the Company
shall  promptly  (but  in  no event later than 5 business days after the Date of
Exercise  (as  defined  herein))  issue  or  cause  to be issued and cause to be
delivered  to  or upon the written order of the Holder and in such name or names
as  the Holder may designate, a certificate for the Warrant Shares issuable upon
such exercise, free of restrictive legends except either (i) in the event that a
registration  statement covering the resale of the Warrant Shares and naming the
Holder  as a selling stockholder thereunder is not then effective or the Warrant
Shares  are not freely transferable without volume restrictions pursuant to Rule
144(k) promulgated under the Securities Act of 1933, as amended (the "Securities
Act"),  or  (ii)  if  this  Warrant shall have been issued pursuant to a written
agreement  between  the  original  Holder  and  the Company, as required by such
agreement.  In  the case of (i) above, the Warrant Shares will bear a Securities
Act  restrictive  legend.  Any  person  so  designated  by the Holder to receive
Warrant  Shares  shall be deemed to have become holder of record of such Warrant
Shares  as  of  the  Date  of  Exercise  (as defined in this subsection) of this
Warrant.  A  "Date  of  Exercise" means the date on which the Company shall have
received  (i) this Warrant (or any New Warrant, as applicable), with the Form of
Election  to  Purchase  attached  hereto  (or  attached  to  such  New  Warrant)
appropriately  completed and duly signed, and (ii) payment of the Exercise Price
for  the  number  of  Warrant  Shares  so  indicated  by the holder hereof to be
purchased.

     (c)     This  Warrant shall be exercisable, either in its entirety or, from
time  to  time, for a portion of the number of Warrant Shares.  If less than all
of the Warrant Shares which may be purchased under this Warrant are exercised at
any  time,  the Company shall issue or cause to be issued, at its expense, a New
Warrant  evidencing the right to purchase the remaining number of Warrant Shares
for  which  no  exercise  has  been  evidenced by this Warrant. In the event the
Common  Stock  representing  the Warrant Shares is not delivered per the written
instructions  of  the Holder, within five (5) business days after the  Notice of
Election  and  Warrant is received by the Company (the "Delivery Date"), then in
such  event  the  Company shall pay to Holder two percent (2.0%) in cash, of the
dollar  value of the Warrant Shares to be issued per each day after the Delivery
Date  that  the  Warrant Shares are not delivered. The Company acknowledges that
its  failure  to  deliver the Warrant Shares by the Delivery Date will cause the
Holder  to  suffer  damages  in  an  amount that will be difficult to ascertain.
Accordingly, the parties agree that it is appropriate to include in this Warrant
a  provision for liquidated damages.  The parties acknowledge and agree that the
liquidated  damages  provision set forth in this section represents the parties'
good faith effort to quantify such damages and, as such, agree that the form and
amount  of  such  liquidated  damages  are  reasonable and will not constitute a
penalty.  The  payment  of liquidated damages shall not relieve the Company from
its  obligations  to  deliver  the  Common  Stock  pursuant to the terms of this
Warrant.  The  Company  shall make any payments incurred under this Section 3 in
immediately  available  funds  within  five  (5)  business days from the date of
issuance  of the applicable Warrant Shares.  Nothing herein shall limit Holder's
right  to  pursue  actual  damages  or  cancel  the  Notice  of Election for the
Company's  failure  to issue and deliver Common Stock to the Holder within seven
(7)  business  days  following  the  Delivery  Date.

     4.     Registration  Rights.  During  the term of this Warrant, the Company
            --------------------
agrees  to  use  its  best efforts to file, within ten (10) calendar days of the
Closing,  a  registration  statement with the Securities and Exchange Commission
covering  the  resale  of  the Warrant Shares and naming the Holder as a selling
stockholder  thereunder  (unless  the  Warrant  Shares  are  otherwise  freely
transferable  without  volume  restrictions pursuant to Rule 144(k) or Rule 144A
promulgated  under  the Securities Act of 1933). The registration rights granted
to  the Holder pursuant to this Section shall continue until all of the Holder's
Warrant  Shares  have  been  sold  in  accordance with an effective registration
statement or upon the Expiration Date, or as otherwise provided in the Debenture
Registration  Rights Agreement entered into between the Company and the original
Holder  as  of  the  original  issuance  date  hereof.  The Company will pay all
registration  expenses  in  connection  therewith.

     5.      Payment of Taxes.  The Company will pay all documentary stamp taxes
             ----------------
attributable  to  the  issuance  of  Warrant  Shares  upon  the exercise of this
Warrant;  provided,  however,  that the Company shall not be required to pay any
tax  that may be payable in respect of any transfer involved in the registration
of  any certificates for Warrant Shares or Warrants in a name other than that of
the  Holder.  The  Holder  shall be responsible for all other tax liability that
may  arise  as  a  result  of  holding or transferring this Warrant or receiving
Warrant  Shares  upon  exercise  hereof.

     6.     Replacement  of Warrant.  If this Warrant is mutilated, lost, stolen
            -----------------------
or  destroyed,  the  Company  shall  issue or cause to be issued in exchange and
substitution  for  and  upon cancellation hereof, or in lieu of and substitution
for  this  Warrant,  a New Warrant, but only upon receipt of evidence reasonably
satisfactory to the Company of such loss, theft or destruction and indemnity, if
requested,  satisfactory  to  it.  Applicants  for  a  New  Warrant  under  such
circumstances  shall  also  comply  with  such  other reasonable regulations and
procedures  and  pay such other reasonable charges as the Company may prescribe.

     7.     Reservation  of  Warrant Shares.  The Company covenants that it will
            -------------------------------
at  all  times reserve and keep available out of the aggregate of its authorized
but  unissued  Common  Stock,  solely  for  the  purpose of enabling it to issue
Warrant  Shares  upon exercise of this Warrant as herein provided, the number of
Warrant Shares which are then issuable and deliverable upon the exercise of this
entire  Warrant,  free  from  preemptive  rights  or any other actual contingent
purchase  rights  of  persons  other  than  the  Holder (taking into account the
adjustments  and  restrictions  of  Section  8.  The  Company covenants that all
Warrant  Shares  that  shall be so issuable and deliverable shall, upon issuance
and  the  payment  of the applicable Exercise Price in accordance with the terms
hereof, be duly and validly authorized, issued and fully paid and nonassessable.
If  the  Company does not have a sufficient amount of Common Stock authorized to
reserve  for  the  Warrant Shares, it shall use its best efforts to place before
shareholder  vote  a proposal to increase the number of its authorized shares as
soon  as  reasonably  practicable.

     8.     Certain  Adjustments.  The  Exercise  Price  and  number  of Warrant
            --------------------
Shares  issuable  upon  exercise  of this Warrant are subject to adjustment from
time  to  time as set forth in this Section 8.  Upon each such adjustment of the
Exercise  Price pursuant to this Section 8, the Holder shall thereafter prior to
the  Expiration  Date  be  entitled to purchase, at the Exercise Price resulting
from  such  adjustment, the number of Warrant Shares obtained by multiplying the
Exercise  Price  in effect immediately prior to such adjustment by the number of
Warrant  Shares issuable upon exercise of this Warrant immediately prior to such
adjustment and dividing the product thereof by the Exercise Price resulting from
such  adjustment.

     (a)     An adjustment shall be made, if the Company, at any time while this
Warrant  is  outstanding  (i)  pays a stock dividend (except scheduled dividends
paid on outstanding preferred stock as of the date hereof which contain a stated
dividend  rate)  or  otherwise make a distribution or distributions on shares of
its Common Stock or on any other class of capital stock and not the Common Stock
payable  in shares of Common Stock, (ii) subdivides outstanding shares of Common
Stock  into  a  larger number of shares, or (iii) combines outstanding shares of
Common  Stock  into  a  smaller number of shares.  If either (i), (ii) or (iii),
above  occurs, the Exercise Price shall be multiplied by a fraction of which the
numerator  shall  be  the  number  of shares of Common Stock (excluding treasury
shares, if any) outstanding before such event and of which the denominator shall
be  the  number  of  shares  of Common Stock (excluding treasury shares, if any)
outstanding  after  such  event.  Any  adjustment  made pursuant to this Section
shall  become  effective immediately after the record date for the determination
of  stockholders  entitled  to  receive  such dividend or distribution and shall
become  effective  immediately  after  the  effective  date  in  the  case  of a
subdivision  or  combination,  and  shall  apply  to successive subdivisions and
combinations.

     (b)     In  case  of  any  reclassification  of  the  Common  Stock,  any
consolidation  or merger of the Company with or into another person, the sale or
transfer  of  all  or  substantially  all  of  the  assets of the Company or any
compulsory  share  exchange pursuant to which the Common Stock is converted into
other  securities,  cash  or  property,  then  the  Holder  shall have the right
thereafter  to  exercise  this  Warrant  only into the shares of stock and other
securities  and  property  receivable  upon  or  deemed to be held by holders of
Common  Stock  following  such  reclassification,  consolidation,  merger, sale,
transfer  or share exchange, and the Holder shall be entitled upon such event to
receive  such  amount  of  securities or property equal to the amount of Warrant
Shares  such  Holder  would have been entitled to had such Holder exercised this
Warrant immediately prior to such reclassification, consolidation, merger, sale,
transfer  or share exchange.  The terms of any such consolidation, merger, sale,
transfer or share exchange shall include such terms so as to continue to give to
the  Holder  the  right  to receive the securities or property set forth in this
Section  8(b)  upon  any  exercise  following  any  such  reclassification,
consolidation,  merger,  sale,  transfer  or  share  exchange.

      (c)      If  the  Company,  at any time while this Warrant is outstanding,
shall  distribute  to  all  holders  of Common Stock (and not to holders of this
Warrant)  evidence  of  its  indebtedness  or  assets  or  rights or warrants to
subscribe  for or purchase any security (excluding those referred to in Sections
8(a),  (b)  and  (d)),  then  in  each  such  case  the  Exercise Price shall be
determined  by multiplying the Exercise Price in effect immediately prior to the
record  date  fixed  for  determination of stockholders entitled to receive such
distribution  by a fraction of which the denominator shall be the Exercise Price
determined  as  of  the  record date mentioned above, and of which the numerator
shall be such Exercise Price on such record date less the then fair market value
at such record date of the portion of such assets or evidence of indebtedness so
distributed applicable to one outstanding share of Common Stock as determined by
the  Company's  independent certified public accountants that regularly examines
the  financial  statements  of  the  Company  (the  "Appraiser").

     (d)     If,  at  any  time  while  this Warrant is outstanding, the Company
shall  issue  or  cause  to be issued rights or warrants to acquire or otherwise
sell  or  distribute  shares  of Common Stock for a consideration per share less
than  the  lower  of  the Exercise Price then in effect and the then fair market
value of the Common Stock, then, forthwith upon such issue or sale, the Exercise
Price  shall be reduced to the price (calculated to the nearest one hundredth of
a cent) determined by multiplying the Exercise Price in effect immediately prior
thereto by a fraction, the numerator of which shall be the sum of (i) the number
of  shares  of  Common Stock outstanding immediately prior to such issuance, and
(ii)  the  number  of  shares  of Common Stock which the aggregate consideration
received  (or  to  be  received, assuming exercise or conversion in full of such
rights, warrants and convertible securities) for the issuance of such additional
shares of Common Stock would purchase at the Exercise Price, and the denominator
of  which  shall  be the sum of the number of shares of Common Stock outstanding
immediately after the issuance of such additional shares.  Such adjustment shall
be  made  successively  whenever  such  an  issuance  is  made.

     (e)     For  the  purposes  of  this Section 8, the following clauses shall
also  be  applicable:

     (i)  Record  Date.  In  case the Company shall take a record of the holders
          ------------
of  its Common Stock for the purpose of entitling them (A) to receive a dividend
or  other  distribution  payable in Common Stock or in securities convertible or
exchangeable  into  shares  of Common Stock, or (B) to subscribe for or purchase
Common  Stock  or  securities  convertible or exchangeable into shares of Common
Stock, then such record date shall be deemed to be the date of the issue or sale
of  the  shares  of  Common  Stock  deemed  to have been issued or sold upon the
declaration  of  such  dividend  or the making of such other distribution or the
date  of the granting of such right of subscription or purchase, as the case may
be.

     (ii)  Treasury Shares.  The number of shares of Common Stock outstanding at
           ---------------
any  given  time shall not include shares owned or held by or for the account of
the Company, and the disposition of any such shares shall be considered an issue
or  sale  of  Common  Stock.

      (f)     All calculations under this Section 8 shall be made to the nearest
cent  or  the  nearest  1/100th  of  a  share,  as  the  case  may  be.

     (g)     Whenever  the  Exercise  Price is adjusted pursuant to Section 8(c)
above,  the  Holder,  after receipt of the determination by the Appraiser, shall
have  the  right  to select an additional appraiser (which shall be a nationally
recognized  accounting firm), in which case the adjustment shall be equal to the
average  of  the  adjustments  recommended  by  each  of  the Appraiser and such
additional  appraiser  appointed  under  this  subsection (g).  The Holder shall
promptly  mail  or cause to be mailed to the Company, a notice setting forth the
Exercise  Price after such adjustment and setting forth a brief statement of the
facts  requiring  such  adjustment.  Such  adjustment  shall  become  effective
immediately  after  the  record  date  mentioned  above,  if:

     (i)     the Company shall declare a dividend (or any other distribution) on
its  Common  Stock;  or

     (ii)     the  Company shall declare a special nonrecurring cash dividend on
or  a  redemption  of  its  Common  Stock;  or

     (iii)     the  Company  shall  authorize the granting to all holders of the
Common  Stock  rights  or  warrants  to  subscribe for or purchase any shares of
capital  stock  of  any  class  or  of  any  rights;  or

     (iv)     the  approval of any stockholders of the Company shall be required
in  connection with any reclassification of the Common Stock of the Company, any
consolidation or merger to which the Company is a party, any sale or transfer of
all  or  substantially all of the assets of the Company, or any compulsory share
exchange  whereby  the  Common Stock is converted into other securities, cash or
property;  or

     (v)     the  Company shall authorize the voluntary dissolution, liquidation
or  winding up of the affairs of the Company, then the Company shall cause to be
mailed  to  the  Holder  at  their  last addresses as they shall appear upon the
Warrant  Register,  at  least 30 calendar days prior to the applicable record or
effective  date  hereinafter specified, a notice stating (x) the date on which a
record  is  to  be  taken  for  the  purpose  of  such  dividend,  distribution,
redemption,  rights  or warrants, or if a record is not to be taken, the date as
of  which the holders of Common Stock of record to be entitled to such dividend,
distributions,  redemption,  rights  or warrants are to be determined or (y) the
date  on  which  such reclassification, consolidation, merger, sale, transfer or
share  exchange  is  expected  to  become effective or close, and the date as of
which it is expected that holders of Common Stock of record shall be entitled to
exchange  their  shares  of  Common Stock for securities, cash or other property
deliverable  upon  such reclassification, consolidation, merger, sale, transfer,
share  exchange, dissolution, liquidation or winding up; provided, however, that
                                                         --------  -------
the  failure to mail such notice or any defect therein or in the mailing thereof
shall  not  affect the validity of the corporate action required to be specified
in  such  notice.

     9.     Payment  of  Exercise  Price.  The Holder, at its sole election, may
            ----------------------------
pay  the  Exercise  Price  in  one  of  the  following  manners:

     (a)     Cash  Exercise.  The  Holder  shall  deliver  immediately available
             --------------
funds;  or
(b)     Cashless  Exercise.  If  at  any  time  after  one year from the date of
        ------------------
issuance  of  this  Warrant  there  is  no  effective  Registration  Statement
registering  the  resale  of the Warrant Shares by the Holder at such time, this
Warrant  may  also  be exercised at such time by means of a "cashless exercise."
The Holder shall surrender this Warrant to the Company together with a notice of
cashless  exercise,  in  which  event  the Company shall issue to the Holder the
number  of  Warrant  Shares  determined  as  follows:

     X  =  Y  (A-B)/A
                    where:
     X  =  the  number  of  Warrant  Shares  to  be  issued
to  the  Holder.

Y  =  the  number  of Warrant Shares with respect to which this Warrant is being
exercised.

A  =  the average closing bid price of the Common Stock for the five (5) trading
days  immediately  prior  to  the  Date  of  Exercise.

     B  =  the  Exercise  Price.

For  purposes  of Rule 144 of the Securities Act, it is intended, understood and
acknowledged  that  the Warrant Shares issued in a cashless exercise transaction
shall  be deemed to have been acquired by the Holder, and the holding period for
the  Warrant  Shares  shall be deemed to have been commenced, on the issue date.

               (c)     The  Holder  is  limited in the amount of this Warrant it
may  exercise.  In  no event shall the Holder be entitled to exercise any amount
of  this  Warrant in excess of that amount upon exercise of which the sum of (1)
the number of shares of Common Stock beneficially owned (as such term is defined
under  Section  13(d) and Rule 13d-3 of the Securities Exchange Act of 1934 (the
1934  Act"))  by the Holder,  and (2) the number of Warrant Shares issuable upon
the  exercise  of  any Warrants then owned by Holder, would result in beneficial
ownership  by  the  Holder of more than 9.9% of the outstanding shares of Common
Stock  of  the  Company,  as  determined  in  accordance  with  Rule13d-1(j).
Furthermore,  the  Company  shall  not process any exercise that would result in
beneficial  ownership  by the Holder of more than 9.9% of the outstanding shares
of  Common  Stock  of  the  Company.

     10.     Fractional  Shares.  The  Company shall not be required to issue or
             ------------------
cause  to  be  issued fractional Warrant Shares on the exercise of this Warrant.
The  number  of full Warrant Shares which shall be issuable upon the exercise of
this  Warrant  shall be computed on the basis of the aggregate number of Warrant
Shares purchasable on exercise of this Warrant so presented.  If any fraction of
a Warrant Share would, except for the provisions of this Section 10, be issuable
on  the  exercise of this Warrant, the Company shall pay an amount in cash equal
to  the  Exercise  Price  multiplied  by  such  fraction.

     11.     Notices.  Any and all notices or other communications or deliveries
             -------
hereunder  shall  be  in  writing and shall be deemed given and effective on the
earliest  of  (i)  the  date of transmission, if such notice or communication is
delivered  via  facsimile  at  the  facsimile telephone number specified in this
Section  prior  to  5:00 p.m. (Boston time) on a business day, (ii) the business
day after the date of transmission, if such notice or communication is delivered
via  facsimile at the facsimile telephone number specified in this Section later
than  5:00  p.m.  (Boston  time) on any date and earlier than 11:59 p.m. (Boston
time)  on  such  date,  (iii) the business day following the date of mailing, if
sent  by  nationally  recognized  overnight courier service, or (iv) upon actual
receipt by the party to whom such notice is required to be given.  The addresses
for  such  communications  shall  be:  (i)  if  to  the  Company,  to:

James C. Fields
LocatePLUS Holdings Corporation
100 placePlaceNameCummings PlaceTypeCenter #235M
placeCityBeverly, StateMA PostalCode01915
Telephone: 978-921-2727
Facsimile:  978-524-8887

     or  (ii) if to the Holder, to the Holder at the address or facsimile number
appearing  on  the Warrant Register or such other address or facsimile number as
the  Holder  may  provide  to  the  Company  in accordance with this Section 11.

     12.     Warrant Agent.  The Company shall serve as warrant agent under this
             -------------
Warrant  Agreement.  Upon thirty (30) days notice to the Holder, the Company may
appoint  a new warrant agent.  Any corporation into which the Company or any new
warrant  agent may be merged or any corporation resulting from any consolidation
to  which  the  Company  or  any  new  warrant  agent  shall  be  a party or any
corporation  to  which  the  Company  or  any  new  warrant  agent  transfers
substantially all of its corporate trust or shareholders services business shall
be  a  successor  warrant agent under this Warrant without any further act.  Any
such  successor  warrant  agent shall promptly cause notice of its succession as
warrant  agent to be mailed (by first class mail, postage prepaid) to the Holder
at  the  Holder's  last  address  as  shown  on  the  Warrant  Register.

     13.     Miscellaneous.
             -------------

     (a)     This Warrant Agreement shall be binding on and inure to the benefit
of  the  parties  hereto.  This Warrant may be amended only in writing signed by
the  Company  and  the  Holder.

     (b)     Nothing in this Warrant shall be construed to give to any person or
corporation  other than the Company and the Holder any legal or equitable right,
remedy  or  cause  under this Warrant.  This Warrant shall inure to the sole and
exclusive  benefit  of  the  Company  and  the  Holder.

      (c)     This  Warrant  shall  be governed by and construed and enforced in
accordance  with  the  laws  of  the  placePlaceTypeCommonwealth  of
PlaceNameMassachusetts  without  regard  to  the  principles of conflicts of law
thereof.

(d)     The  headings  herein are for convenience only, do not constitute a part
of this Warrant and shall not be deemed to limit or affect any of the provisions
hereof.

     (e)     In  case any one or more of the provisions of this Warrant shall be
invalid  or unenforceable in any respect, the validity and enforceability of the
remaining  terms and provisions of this Warrant shall not in any way be affected
or  impaired  thereby and the parties will attempt in good faith to agree upon a
valid  and  enforceable  provision  which  shall  be  a  commercially reasonable
substitute  therefor,  and  upon  so agreeing, shall incorporate such substitute
provision  in  this  Warrant.

          14.  Disputes Under This Agreement.
               ------------------------------

     All  disputes  arising  under  this  agreement  shall  be  governed  by and
interpreted  in  accordance  with  the laws of the placePlaceTypeCommonwealth of
PlaceNameMassachusetts,  without  regard to principles of conflict of laws.  The
parties  to this agreement will submit all disputes arising under this agreement
to arbitration in placeCityBoston, StateMassachusetts before a single arbitrator
of  the  American  Arbitration  Association  ("AAA").  The  arbitrator  shall be
selected  by  application of the rules of the AAA, or by mutual agreement of the
parties,  except  that such arbitrator shall be an attorney admitted to practice
law  in  the  placePlaceTypeCommonwealth of PlaceNameMassachusetts.  No party to
this  agreement  will challenge the jurisdiction or venue provisions as provided
in  this  section.

     Nothing  in  this  section  shall  limit  the  Holder's  right to obtain an
injunction  for  a  breach  of  this  Agreement  from  a  court  of  law.

          15.  PRIOR  AGREEMENTS

     The  execution  and  delivery  of  this Agreement shall NOT alter any prior
agreements  signed  between  the  Company  and  the  Holder.

     IN WITNESS WHEREOF, the Company has caused this Warrant to be duly executed
by  its  authorized  officer  as  of  the  date  first  indicated  above.

     LocatePlus  Holdings  Corporation.
     ----------------------------------

By   /s/ Jon R. Latorella
Name:  Jon  Latorella
Title: Chief  Executive  Officer

By   /s/ James C. Fields
Name:  James  C.  Fields.
Title: Chief Financial Officer

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00112-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00112-of-00352.parquet"}]]