Document:

-9-

                                VOTING AGREEMENT
                                ----------------
     VOTING  AGREEMENT,  dated  as  of  July  8,  2005  (the "Agreement"), among
                                                              ---------
LocatePLUS  Holdings Corporation, a Delaware corporation (the "Company"), Jon R.
                                                               -------
Latorella  (the  "Stockholder")  and the investors listed on the signature pages
                  -----------
hereto  (the  "Investors").
               ---------
                               W I T N E S S E T H
                               -------------------
     WHEREAS,  contemporaneously  with  the  execution  and  delivery  of  this
Agreement,  the  Company  is entering into a Purchase Agreement, dated as of the
date  hereof  (as such agreement may hereafter be amended from time to time, the
"Purchase Agreement"), with the Investors which provides for, upon the terms and
 ------------------
subject  to  the  conditions  set forth therein, the sale of up to $8,000,000 in
aggregate  face amount of the Company's 3% Senior Convertible Notes and warrants
to  purchase up to an aggregate of 32,000,000 shares of Common Stock (subject to
adjustment) at an exercise price of $0.15 per share (subject to adjustment) (the
"Securities");  and
 ----------
WHEREAS,  pursuant  to  the Purchase Agreement, the Company has agreed to call a
special  meeting  of its stockholders for the purpose of seeking approval of the
Company's  stockholders for the recapitalization (the "Recapitalization") of the
Company's  outstanding  Class A Voting Common Stock and Class B Nonvoting Common
Stock  into  shares  of Common Stock, which will include a one-for-fifty reverse
split  of  the  Common  Stock  (the  "Proposal");
WHEREAS,  as of the date hereof, the Stockholder owns beneficially the number of
shares  of  Common Stock set forth opposite the Stockholder's name on Schedule I
                                                                      ----------
hereto  (all  such  shares  so owned and which may hereafter be acquired by such
Stockholder  prior  to  the  termination  of  this  Agreement,  whether upon the
exercise  of options, conversion of convertible securities, exercise of warrants
or  by means of purchase, dividend, distribution or otherwise, being referred to
herein  as  the  Stockholder's  "Shares");
                                 ------
WHEREAS,  approval  of the Proposal by the Company's stockholders is required in
order  to  effect  the  Recapitalization;
WHEREAS, as a condition to the Investors' willingness to enter into the Purchase
Agreement,  the  Investors  have  required  the  Stockholder  to enter into this
Agreement;  and
WHEREAS,  in order to induce the Investors to enter into the Purchase Agreement,
the  Stockholder  is  willing  to  enter  into  this  Agreement.
NOW,  THEREFORE,  in consideration of the foregoing and the mutual covenants and
agreements  herein  contained,  and  intending  to  be legally bound hereby, the
Company  and  the  Stockholder  hereby  agree  as  follows:
                                   ARTICLE I.

                       TRANSFER AND VOTING OF SHARES; AND
                       OTHER COVENANTS OF THE STOCKHOLDER
     SECTION  1.1.  Voting of Shares.  From the date hereof until termination of
                    ----------------
this  Agreement  pursuant  to Section 3.2 hereof (the "Term"), at any meeting of
                                                       ----
the  stockholders  of  the  Company,  however  called  and at any adjournment or
postponement  thereof,  and  in any action by consent of the stockholders of the
Company, the Stockholder shall (A) appear at such meeting or otherwise cause his
Shares  to  be  counted as present thereat for purposes of establishing a quorum
and (B) vote (or cause to be voted) his Shares in favor of the Proposal and such
other  matters  as  may  be  necessary  or  advisable  to  consummate  the
Recapitalization.
SECTION  1.2.  No  Inconsistent  Arrangements.  Except  as  contemplated by this
               ------------------------------
Agreement, the Stockholder shall not during the Term (i) transfer, or consent to
any transfer of, any or all of the Stockholder's Shares or any interest therein,
or  create or permit to exist any lien or other encumbrance on such Shares, (ii)
enter into any contract, option or other agreement or understanding with respect
to  any  transfer  of  any  or all of such Shares or any interest therein, (iii)
grant  any proxy, power-of-attorney or other authorization in or with respect to
such Shares, (iv) deposit such Shares into a voting trust or enter into a voting
agreement  or  arrangement  with  respect  to such Shares, or (v) take any other
action  that  would in any way restrict, limit or interfere with the performance
of  his  obligations hereunder or the transactions contemplated hereby or by the
Purchase  Agreement.
SECTION 1.3.  Proxy; Reliance.  The Stockholder hereby revokes any and all prior
              ---------------
proxies  or powers of attorney in respect of any of the Stockholder's Shares and
constitutes  and  appoints  such person as the Company shall nominate, with full
power  of  substitution  and resubstitution, at any time during the Term, as his
true and lawful attorney and proxy (his "Proxy"), for and in his name, place and
                                         -----
stead,  to  vote  each  of  such Shares as his Proxy in favor of the matters set
forth  in  Section 1.1, at every annual, special, adjourned or postponed meeting
of  the  stockholders  of  the Company, including the right to sign his name (as
stockholder)  to  any  consent,  certificate  or  other document relating to the
Company  that  the  Delaware  General  Corporation  Law may permit or require as
provided  in  Section  1.1.
THE  FOREGOING  PROXY  AND POWER OF ATTORNEY ARE IRREVOCABLE AND COUPLED WITH AN
INTEREST  THROUGHOUT  THE  TERM.
SECTION  1.4.  Stop  Transfer.  The  Stockholder shall not attempt to effect any
               --------------
transfer  of  the  Stockholders  Shares,  and any such request shall be null and
void, ab initio.  The Stockholder will not request that the Company register the
transfer (book-entry or otherwise) of any certificate or uncertificated interest
representing  any  of  the  Stockholder's  Shares.  The  Company  shall  issue
stop-transfer  instructions  to  the  transfer  agent  for  the  Common  Stock
instructing the transfer agent not to register any transfer of Shares during the
Term  except  in  compliance  with  the  terms  of  this  Agreement.
SECTION  1.5.  Additional  Shares.  The  Stockholder  hereby  agrees, while this
               ------------------
Agreement  is in effect, to promptly notify the Company of the number of any new
Shares acquired (whether upon the exercise of options, conversion of convertible
securities, exercise of warrants or by means of purchase, dividend, distribution
or  otherwise)  by  such  Stockholder,  if  any,  after  the  date  hereof.
SECTION  1.6.  Disclosure.  The  Stockholder  hereby  authorizes  the Company to
               ----------
publish  and  disclose  in  the  Proxy  Statement  (including  all documents and
schedules  filed with the SEC), his identity and ownership of the Shares and the
nature of his commitments, arrangements and understandings under this Agreement.
SECTION  1.7.  Share  Legend.  As  promptly as practicable following the date of
               -------------
this  Agreement and, in any event, no more than five (5) Business Days after the
date  hereof,  the  Stockholder  shall cause the certificate(s) representing the
Stockholders'  Shares to be delivered to the Company and the Company shall place
the  following  legend  on  such  certificates:
"The  voting  of  the  shares represented by this certificate is governed by the
terms  of a Voting Agreement, a copy of which is available from the Secretary of
the  Company."
     Promptly  after  the  legending  of the certificates as provided above, the
Company  shall return such certificates to the Stockholder or as the Stockholder
may other direct.  Upon the termination of this Agreement in accordance with its
terms,  the Stockholder shall have the right to cause the Company to reissue the
certificates  representing the Stockholders' Shares without the legend set forth
above.
                                   ARTICLE II.

                REPRESENTATIONS AND WARRANTIES OF THE STOCKHOLDER
     The  Stockholder  hereby  represents  and  warrants  to the Company and the
Investors  as  follows:
SECTION  2.1.  Due  Authorization, etc.  The Stockholder has all requisite power
               -----------------------
and  authority  to  execute,  deliver and perform this Agreement, to appoint the
Proxy  and  to consummate the transactions contemplated hereby all of which have
been  duly  authorized  by  all action necessary on the part of the Stockholder.
The  execution,  delivery  and performance of this Agreement, the appointment of
the Proxy and the consummation of the transactions contemplated hereby have been
duly  authorized  by  all  necessary  action  on  the part of Stockholder.  This
Agreement  has  been  duly  executed  and  delivered  by  or  on  behalf  of the
Stockholder  and  constitutes  a  legal,  valid  and  binding  obligation of the
Stockholder,  enforceable  against the Stockholder in accordance with its terms,
except  as  enforcement  may be limited by bankruptcy, insolvency, moratorium or
other  similar  laws  and  except  that  the availability of equitable remedies,
including specific performance, is subject to the discretion of the court before
which  any  proceeding  for  such  remedy  may  be  brought.
SECTION 2.2.  Required Filings and Consents.  The execution and delivery of this
              -----------------------------
Agreement  by the Stockholder does not, and the performance of this Agreement by
the Stockholder will not, require any consent, approval, authorization or permit
of,  or filing with or notification to, any governmental or regulatory authority
(other  than  any necessary filing under the Exchange Act), domestic or foreign,
except  where  the failure to obtain such consents, approvals, authorizations or
permits,  or  to  make such filings or notifications, would not prevent or delay
the  performance  by the Stockholder of the Stockholder's obligations under this
Agreement.
SECTION 2.3.  Ownership of Shares.  The Stockholder is the record and beneficial
              -------------------
owner  of  the  Shares set forth opposite its name on Schedule I hereto.  On the
                                                      ----------
date  hereof,  such  Shares  constitute  all  of  the  Shares owned of record or
beneficially  by  such  Stockholder.
                                  ARTICLE III.

                                  MISCELLANEOUS
     SECTION  3.1.  Definitions.  Terms  used  but not otherwise defined in this
                    -----------
Agreement  have  the  meanings ascribed to such terms in the Purchase Agreement.
SECTION  3.2.  Termination.  This Agreement shall terminate and be of no further
               -----------
force  and  effect (i) by the written mutual consent of the parties hereto, (ii)
upon  the  approval  of  the Proposal by the Company's stockholders at a meeting
duly  called  and held for such purpose at which a quorum was present and acting
throughout,  or  (iii)  automatically  and  without  any  required action of the
parties hereto upon termination of the Purchase Agreement in accordance with its
terms.  No  such  termination  of  this Agreement shall relieve any party hereto
from  any  liability  for  any  breach  of  this Agreement prior to termination.
SECTION  3.3.  Further Assurance.  From time to time, at another party's request
               -----------------
and  without  consideration,  each  party  hereto shall execute and deliver such
additional  documents  and  take  all such further action as may be necessary or
desirable  to  consummate  and  make  effective,  in the most expeditious manner
practicable,  the  transactions  contemplated  by  this  Agreement.
SECTION 3.4.  No Waiver.  The failure of any party hereto to exercise any right,
              ---------
power  or remedy provided under this agreement or otherwise available in respect
hereof  at  law  or  in  equity, or to insist upon compliance by any other party
hereto  with its obligations hereunder, or any custom or practice of the parties
at variance with the terms hereof shall not constitute a waiver by such party of
its right to exercise any such or other right, power or remedy or to demand such
compliance.
SECTION  3.5.  Specific  Performance.  The  Stockholder acknowledges that if the
               ---------------------
Stockholder  fails  to  perform  any  of  his  obligations under this Agreement,
immediate  and irreparable harm or injury would be caused to the Company and the
Investors  for  which  money  damages  would not be an adequate remedy.  In such
event,  the Stockholder agrees that the Company and each Investor shall have the
right, in addition to any other rights they may have, to specific performance of
this  Agreement.  Accordingly,  should  the Company or any Investor institute an
action  or proceeding seeking specific enforcement of the provisions hereof, the
Stockholder hereby waives the claim or defense that the Company or such Investor
has an adequate remedy at law and hereby agrees not to assert in any such action
or  proceeding  the  claim  or  defense  that  such  a  remedy  at  law  exists.
SECTION  3.6.  Notice.  All  notices  and  other  communications  given  or made
               ------
pursuant  hereto shall be in writing and shall be deemed to have been duly given
or  made  (i)  as  of  the  date  delivered  or  sent  by facsimile if delivered
personally  or by facsimile, and (ii) on the third business day after deposit in
the  U.S.  mail,  if  mailed  by  registered or certified mail (postage prepaid,
return  receipt  requested),  in  each  case  to  the  parties  at the following
addresses  (or  at  such other address for a party as shall be specified by like
notice,  except  that  notices  of  changes  of  address shall be effective upon
receipt):
(a)     If  to  the  Company:
LocatePLUS  Holdings  Corporation
100  Cummings  Center,  Suite  235M
Beverly,  Massachusetts  01915
Attention:  Chief  Financial  Officer
Fax:  (978)  524-8887
     With  a  copy  to:
Kirkpatrick  &  Lockhart  Nicholson  Graham  LLP
75  State  Street
Boston,  MA  02109
Attn:  Michael  A.  Hickey,  Esq.
Fax:  (617)  261-3175
     (b)     If  to  the  Stockholder,  at  the  address  set  forth  below  the
Stockholder's  name  on  Schedule  I  hereto.
                         -----------
(c)     If to an Investor, at the address set forth below the Investor's name on
the  signature  pages  to  the  Purchase  Agreement.
SECTION  3.7.  Expenses.  All  fees,  costs  and expenses incurred in connection
               --------
with  this  Agreement  and the transactions contemplated hereby shall be paid by
the  Company,  including,  without  limitation,  the  fees,  costs  and expenses
               ---------   -------------------
incurred  by  the  Stockholder.
SECTION  3.8.  Headings.  The  headings  contained  in  this  Agreement  are for
               --------
reference  purposes  only  and  shall  not  affect  in  any  way  the meaning or
interpretation  of  this  Agreement.
SECTION 3.9.  Severability.  If any term or other provision of this Agreement is
              ------------
invalid,  illegal  or  incapable  of being enforced by any rule of law or public
policy, all other conditions and provisions of this Agreement shall nevertheless
remain  in  full  force and effect so long as the economic or legal substance of
the  transactions  contemplated  hereby is not affected in any manner adverse to
any party.  Upon such determination that any term or other provision is invalid,
illegal  or  incapable  of being enforced, the parties hereto shall negotiate in
good  faith  to modify this Agreement so as to effect the original intent of the
parties  as  closely  as  possible  in  an  acceptable  manner  to  the end that
transactions  contemplated  hereby are fulfilled to the maximum extent possible.
SECTION  3.10.  Entire  Agreement;  Third-Party  Beneficiaries.  This  Agreement
                ----------------------------------------------
constitutes  the  entire  agreement  and  supersedes  any  and  all  other prior
agreements and undertakings, both written and oral, among the parties, or any of
them,  with  respect  to  the  subject  matter hereof, and this Agreement is not
intended  to  confer  upon  any  other  person  any rights or remedies hereunder
SECTION  3.11.  Assignment.  Neither  this  Agreement  nor  any  of  the rights,
                ----------
interests  or obligations under this Agreement shall be assigned, in whole or in
part,  by  operation  of  law  or  otherwise.
SECTION  3.12.  Governing  Law;  Consent  to Jurisdiction; Waiver of Jury Trial.
                ---------------------------------------------------------------
This  Agreement  shall  be  governed  by,  and construed in accordance with, the
internal  laws  of  the  State  of  New York without regard to the choice of law
principles  thereof.  Each  of  the  parties  hereto  irrevocably submits to the
exclusive  jurisdiction  of  the  courts of the State of New York located in New
York  County  and  the United States District Court for the Southern District of
New York for the purpose of any suit, action, proceeding or judgment relating to
or  arising  out  of  this  Agreement  and the transactions contemplated hereby.
Service of process in connection with any such suit, action or proceeding may be
served  on  each  party  hereto anywhere in the world by the same methods as are
specified  for  the giving of notices under this Agreement.  Each of the parties
hereto  irrevocably  consents  to the jurisdiction of any such court in any such
suit, action or proceeding and to the laying of venue in such court.  Each party
hereto irrevocably waives any objection to the laying of venue of any such suit,
action  or  proceeding  brought  in such courts and irrevocably waives any claim
that  any  such  suit,  action  or proceeding brought in any such court has been
brought  in  an inconvenient forum.  EACH OF THE PARTIES HERETO WAIVES ANY RIGHT
TO  REQUEST A TRIAL BY JURY IN ANY LITIGATION WITH RESPECT TO THIS AGREEMENT AND
REPRESENTS  THAT  COUNSEL  HAS  BEEN  CONSULTED  SPECIFICALLY AS TO THIS WAIVER.
SECTION  3.13.  Amendment.  This  Agreement  may  not  be  amended  except by an
                ---------
instrument  in  writing signed on behalf of the Company, the Stockholder and the
Investors  agreeing  to acquire a majority of the Notes pursuant to the Purchase
Agreement.
SECTION  3.14.  Waiver.  Any  party  hereto  may  (a)  extend  the  time for the
                ------
performance of any of the obligations or other acts of the other parties hereto,
(b)  waive  any  inaccuracies in the representations and warranties of the other
parties hereto contained herein or in any document delivered pursuant hereto and
(c) waive compliance by the other parties hereto with any of their agreements or
conditions contained herein.  Any agreement on the part of a party hereto to any
such  extension  or waiver shall be valid only as against such party and only if
set  forth in an instrument in writing signed by such party.  The failure of any
party hereto to assert any of its rights under this Agreement or otherwise shall
not  constitute  a  waiver  of  those  rights.
SECTION  3.15.  Descriptive  Headings; Interpretation.  The descriptive headings
                -------------------------------------
herein are inserted for convenience of reference only and are not intended to be
part  of  or  to  affect  the  meaning  or  interpretation  of  this  Agreement.
SECTION  3.16.  Counterparts.  This  Agreement  may  be  executed  (including by
                ------------
facsimile  transmission)  in  one  or  more  counterparts,  and by the different
parties  hereto  in  separate counterparts, each of which when executed shall be
deemed  to  be  an  original  but all of which shall constitute one and the same
agreement.
                [REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]

<PAGE>

     IN  WITNESS  WHEREOF,  the  parties hereto have caused this Agreement to be
executed  as  of  the  date  first  written  above.
LOCATEPLUS  HOLDINGS  CORPORATION
By:______________________
Name:
Title:
______________________________
Jon  R.  Latorella

<PAGE>
[investors]

<PAGE>

                                       -1-

7/13/05  BOS-#875593-v3-LocatePLUS_--_Latorella_Voting_Agreement.DOC
                                   SCHEDULE I
                                   ----------

Name  and  Address  of  Stockholder     Number  of  Shares  Beneficially  Owned
-----------------------------------     ---------------------------------------
Jon  R.  Latorella                                      24,188,000Mr.  Jon  R.  Latorella
May  25,  2005
Page  2

                            LAIDLAW & CO. (UK), LTD.
                              575 Jericho Turnpike
                             Jericho, New York 11753

                                        May  25,  2005

LocatePLUS  Holdings  Corporation
100  Cummings  Center,  Suite  235M
Beverly,  MA  01915
Attention:  Jon  R.  Latorella

Dear  Mr.  Latorella:

     This  is  to confirm our understanding that LocatePLUS Holdings Corporation
and  its  successors,  subsidiaries  and  affiliates  (referred to herein as the
"Company")  has  engaged  Laidlaw  &  Co.  (UK),  Ltd. ("Laidlaw") to act as its
financial  advisor  in  connection  with certain corporate finance matters.  The
term  of  the  engagement  hereunder  shall commence upon full execution of this
letter  agreement and terminate July 29, 2005, unless extended in writing by the
parties  hereto  (the  "Term").

A.  Corporate  Finance
    ------------------

     For  purposes  of  this agreement, the term "Financing Transaction" means a
public  or  private  placement,  offering,  syndication  or other sale of equity
and/or  debt  securities of the Company or other on-balance or off-balance sheet
corporate  finance  transaction  of  the  Company.

     The  Company hereby irrevocably grant Laidlaw the right of first refusal to
underwrite  or place any Financing Transaction of the Company, or any subsidiary
or  successor  of the Company, during the term hereof.  It is understood that if
such  a proposed financing is offered to Laidlaw, Laidlaw shall have thirty (30)
days  following  receipt of such written notice in which to determine whether or
not  to  accept  such  offer.  Should  Laidlaw  decline  such  offer,  which  is
subsequently consummated through a third party, Laidlaw's right of first refusal
with  respect to any subsequent offering shall nevertheless remain in full force
and  effect  during  the  term  hereof.

     In addition, you agree if, during the period Laidlaw is retained by you or,
within  one  year  thereafter  ("Tail  Period"),  a  Financing  Transaction  is
consummated  with  a third party   introduced by Laidlaw to the Company prior to
the  expiration  or  termination  of  this  agreement  (hereinafter,  "Laidlaw
Introduced  Parties")  or  the Company enters into a definitive agreement with a
Laidlaw  Introduced  Party,  which at any time thereafter results in a Financing
Transaction, you will pay Laidlaw at such closing a  financing fee equal to nine
(9%)  percent  of the total consideration paid or payable in connection with the
Financing Transaction along with six (6%) percent warrant coverage on the equity
and/or debt securities issued in connection therewith and up to $25,000 of legal
fees  of  Laidlaw's  counsel  incurred  by  Laidlaw  in  connection  with  the
transactions  contemplated  by  this  Agreement.  For  purposes  hereof, Special
Situations  Funds  and/or  any affiliate or successor thereof shall constitute a
Laidlaw  Introduced  Party.

     The  Company  will,  at  the  closing of any Financing Transaction, furnish
Laidlaw  with  the same favorable opinion of its outside counsel as is furnished
to  the  investors,  addressed  to  Laidlaw  or together with a letter from such
counsel  that  Laidlaw  may rely on its opinion as if directed to Laidlaw.  Such
opinion  will  include  customary  items contained in legal opinions rendered in
connection  with Financing Transactions, including, among other things, opinions
on matters relating to organization and good standing, capitalization, corporate
power and authority, non-contravention, exemption of private placement and 10b-5
statements.  In  addition,  at  the  closing  of  the Financing Transaction, the
Company  will  provide Laidlaw with the same certificates of the officers of the
Company as are furnished to the investors and such other certification, opinions
and  documents  as  Laidlaw  or  its  counsel  may deem appropriate, in form and
substance  satisfactory to Laidlaw and its counsel, including any updates of the
Company's  representations  and  warranties  set forth in the selling agreement.

     B.      General
             -------

     The  Company  agrees to indemnify Laidlaw and related persons in accordance
with  the indemnification letter annexed hereto as Schedule A, the provisions of
                                                   ----------
which  are  incorporated  herein  in  their  entirety,  and  shall  survive  the
termination  or  expiration  of  this  Agreement.

     This  Agreement, including Schedule A, constitutes the entire understanding
                                ----------
of  the parties with respect to the subject matter hereof and may not be altered
or  amended  except  in a writing signed by both parties.  The Company expressly
acknowledges  that  the  execution  of  this  Agreement  does  not  constitute a
commitment  by  Laidlaw to purchase any securities of the Company nor ensure the
successful  placement of any securities or any portion thereof or the success of
Laidlaw  with  respect  to securing any other financing on the Company's behalf.
Nothing  contained in this agreement shall be construed to place Laidlaw and the
Company in the relationship of partners or joint venturers.  Neither Laidlaw nor
the  Company  shall represent itself as the agent or legal representative of the
other  for any purpose whatsoever nor shall either have the power to obligate or
bind the other in any manner whatsoever.  The Company's engagement of Laidlaw is
not  intended  to  confer  rights  upon any person not a party hereto (including
shareholders,  directors,  officers,  employees  or creditors of the Company) as
against  Laidlaw  or  its  affiliates,  or their respective directors, officers,
employees or agents, successors or assigns.  Laidlaw, in performing its services
hereunder,  shall  at  all  times  be an independent contractor.  No promises or
representations  have  been made except as expressly set forth in this Agreement
and  the  parties  have  not relied on any promises or representations except as
expressly  set  forth  in  this  Agreement.  Nothing  contained herein should be
construed  as  creating  any  fiduciary  duties  between  the  parties.

     During the Term and the Tail Period, the Company shall not negotiate, enter
into  or  attempt  to  negotiate  or  enter  into  any  agreement,  covenant  or
understanding,  written  or  oral,  with any other person or entity, directly or
indirectly,  that  could in any manner be construed to be inconsistent with this
agreement  or  could  undermine  any  of the rights or interests of Laidlaw, in,
under  or  in  respect  of  this  Agreement  and  agrees  not to interfere with,
circumvent,  frustrate  or  otherwise  impede  in  any manner the realization by
Laidlaw of any of the objectives it seeks or benefits derived, or to be derived,
from  any  of  the  foregoing.

Laidlaw  hereby  agrees that no public announcement concerning the terms of this
Agreement,  or  the  completion  of any of the transactions contemplated herein,
shall  be  made  without  the  prior  written  consent  of  the  Company.

     In  the  event  that other services are required and/or transactions result
that  are not as contemplated herein, the parties hereto shall negotiate in good
faith  to  determine  a  mutually  acceptable  level  of compensation in such an
eventuality.

     The  parties  acknowledge  and agree that with respect to phrases contained
herein  such  as  "as  a  results of our efforts," "introduced to the Company by
Laidlaw" or similar language, such phrases are intended to include any person or
entity  directly  or  indirectly  introduced  to the Company by the undersigned.
Thus,  to  the extent that the Company consummates a particular transaction with
any  person  or  entity with whom the Company had not previously had discussions
regarding  a  Financing  Transaction,  whose  introduction  to  the  Company can
reasonably be traced back, directly or indirectly, to a person or entity who was
originally  introduced  to  the  Company  by Laidlaw, Laidlaw is entitled to the
compensation  described  herein

     This  Agreement  shall  be governed by and construed in accordance with the
internal  laws  of  the State of New York (without reference to the conflicts of
law  provisions  thereof).  The  Company  hereby  irrevocably  consents  to  the
exclusive jurisdiction of the Courts of the State of New York and of the Federal
Court  located  in  New  York County in connection with any action or proceeding
arising  out  of  or  relating  to  this  Agreement.  In any such litigation the
Company  waives  personal service of any summons, complaint or other process and
agrees  that  the  service  thereof  may be made by certified or registered mail
directed  to the Chief Executive Officer of the Company at its address set forth
above.  The  parties  are  waiving  their  right  to  a  jury  trial.

      Neither  the  execution  and delivery of this Agreement by the Company nor
the  consummation  of  the  transactions  contemplated  hereby will, directly or
indirectly, with or without the giving of notice or lapse of time, or both:  (i)
violate  any  provisions  of  the Certificate of Incorporation or By-laws of the
Company; or (ii) violate, or be in conflict with, or constitute a default under,
any agreement, lease, mortgage, debt or obligation of the Company or require the
payment, any pre-payment or other penalty with respect thereto.  The Company has
all  requisite  power  and  authority  to enter into and perform its obligations
under  this  Agreement.  This Agreement has been duly executed and delivered and
constitutes  valid  and  binding obligations of the Company, enforceable against
the  Company in accordance with their respective terms.  The Company represents,
warrants and agrees that it has not, as of the date hereof, engaged the services
of  any  other  broker,  agent,  advisor  or finder in connection with corporate
finance  or  investment  banking  services.

     The  rights  and obligations of the Company under this Agreement may not be
assigned  by  the Company without the prior written consent of Laidlaw any other
purported assignment shall be null and void.  If any provision of this Agreement
is  determined  to  be  invalid  or  unenforceable  in  any  respect,  then such
determination  will  not affect such provision in any other respect or any other
provision  of  this  Agreement,  which  will  remain  in  full force and effect.

<PAGE>

     If the foregoing correctly sets forth the terms of our agreement, kindly so
indicate  by  signing  and  returning  the  enclosed  copy  of  this  letter.

                              LAIDLAW  &  CO.  (UK),  LTD.

                              By:  __________________________
                                     Robert  Bonaventura,  President

ACCEPTED  AND  AGREED  AS  OF
THE  DATE  FIRST  ABOVE  WRITTEN

LocatePLUS  Holdings  Corporation

By:  ________________________________
       Jon  R.  Latorella,  President  &  CEO

<PAGE>

                                   SCHEDULE A
                                   ----------

                                 INDEMNIFICATION

          Recognizing  that  matters of the type contemplated in this engagement
sometimes  result in litigation and that Laidlaw's role is advisory, the Company
agrees  to  indemnify  and  hold  harmless  Laidlaw,  its  affiliates  and their
respective  officers,  directors,  employees,  agents  and  controlling  persons
(collectively,  the "Indemnified Parties"), from and against any losses, claims,
damages  and liabilities, joint or several, asserted by third parties related to
or  arising  in  any  manner  out of any transaction, financing, proposal or any
other  matter  (collectively,  the  "Matters") contemplated by the engagement of
Laidlaw  hereunder,  and will promptly reimburse the Indemnified Parties for all
reasonable expenses (including reasonable fees and expenses of legal counsel) as
incurred  in connection with the investigation of, preparation for or defense of
any  pending  or threatened claim related to or arising in any manner out of any
Matter  contemplated  by  the  engagement of Laidlaw hereunder, or any action or
proceeding  arising therefrom (collectively, "Proceedings"), whether or not such
Indemnified Party is a formal party to any such Proceeding.  Notwithstanding the
foregoing,  the  Company  shall  not be liable in respect of any losses, claims,
damages,  liabilities  or  expenses that a court of competent jurisdiction shall
have  determined  by final judgment resulted solely from the gross negligence or
willful  misconduct of an Indemnified Party.  The Company further agrees that it
will  not,  without  the prior written consent of Laidlaw, settle, compromise or
consent  to the entry of any judgment in any pending or threatened Proceeding in
respect of which indemnification may be sought hereunder (whether or not Laidlaw
or  any  Indemnified  Party is an actual or potential party to such Proceeding),
unless  such settlement, compromise or consent includes an unconditional release
of Laidlaw and each other Indemnified Party hereunder from all liability arising
out  of  such  Proceeding.

The  Company agrees that if any indemnification or reimbursement sought pursuant
to  this letter were for any reason not to be available to any Indemnified Party
or  insufficient  to  hold it harmless as and to the extent contemplated by this
letter,  then the Company shall contribute to the amount paid or payable by such
Indemnified  Party in respect of losses, claims, damages and liabilities in such
proportion as is appropriate to reflect the relative benefits to the Company and
its  stockholders  on the one hand, and Laidlaw on the other, in connection with
the  Matters  to which such indemnification or reimbursement relates or, if such
allocation  is  not permitted by applicable law, not only such relative benefits
but  also  the  relative  fault  of  such  parties. The relative benefits to the
Company  and/or  its  stockholders  and  to  Laidlaw  with  respect to Laidlaw's
engagement  shall  be deemed to be in the same proportion as (i) the total value
paid  or  received  or  to  be  paid  or  received  by  the  Company  and/or its
stockholders  pursuant  to  the  Matters  (whether or not consummated) for which
Laidlaw  is engaged to render financial advisory services bears to (ii) the fees
paid  to  Laidlaw  in  connection  with  such engagement.  In no event shall the
Indemnified Parties contribute or otherwise be liable for an amount in excess of
the  aggregate  amount  of  fees  actually  received by Laidlaw pursuant to such
engagement (excluding amounts received by Laidlaw as reimbursement of expenses).

The  Company  further  agrees that no Indemnified Party shall have any liability
(whether  direct  or  indirect, in contract or tort or otherwise) to the Company
for  or  in  connection  with  Laidlaw's engagement hereunder except for losses,
claims,  damages, liabilities or expenses that a court of competent jurisdiction
shall  have  determined  by  final  judgment  resulted  solely  from  the  gross
negligence  or  willful  misconduct  of  such Indemnified Party.  The indemnity,
reimbursement  and  contribution obligations of the Company shall be in addition
to  any liability which the Company may otherwise have and shall be binding upon
and  inure  to  the  benefit  of  any  successors,  assigns,  heirs and personal
representatives  of  the  Company  or  an  Indemnified  Party.

The  indemnity,  reimbursement,  contribution  provisions set forth herein shall
remain  operative and in full force and effect regardless of (i) any withdrawal,
termination  or  consummation of or failure to initiate or consummate any Matter
referred  to  herein,  (ii)  any investigation made by or on behalf of any party
hereto  or  any  person  controlling  (within  the  meaning of Section 15 of the
Securities Act of 1933, as amended, or Section 20 of the Securities Exchange Act
of  1934,  as amended) any party hereto, (iii) any termination or the completion
or  expiration  of  this  letter or Laidlaw's engagement and (iv) whether or not
Laidlaw  shall,  or  shall  not  be called upon to render any formal or informal
advice  in  the  course  of  such  engagement.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00087-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00087-of-00352.parquet"}]]