Document:

Exhibit 4.1
Number
Shares
               This certificate reflects New Post Split Shares of
                        NOVEX SYSTEMS INTERNATIONAL, INC.
                                     SHARES

                   Subject to a 1 New Share for 1 Name Change
           Effective Date - April 29, 1999 - New Cusip No. 670019 10 8

                        STRATFORD ACQUISITION CORPORATION

              INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA

                            NEW CUSIP NO. 670019 10 8

PAR VALUE $.001
COMMON STOCK

THIS CERTIFIES THAT

is the owner of

          FULLY PAID AND NON-ASSESSABLE  SHARES OF THE COMMON STOCK PAR VALUE OF
          $.001 EACH OF

                        STRATFORD ACQUISITION CORPORATION

transferable  on the books of the  Corporation  in person or by duly  authorized
attorney upon surrender of this Certificate properly endorsed.  This Certificate
is not valid until  countersigned  by the Transfer  Agent and  registered by the
Registrar.

               Witness                          the   facsimile   seal   of  the
                                                Corporation  and  the  facsimile
                                                signatures     of    its    duly
                                                authorized officers.

BY                                                 DATED:

              PRESIDENT

                                       Countersigned and Registered:

                                        SIGNATURE STOCK TRANSFER, INC.

                                         (Dallas, Texas) Transfer Agent

             SECRETARY                               By

                                            Authorized Signature

<PAGE>

                                   Exhibit 4.2

NUMBER                          WARRANT SHARES

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

                NAME CHANGE TO NOVEX SYSTEMS INTERNATIONAL, INC.

                  WARRANT TO PURCHASE SHARES OF COMMON STOCK OF

                        STRATFORD ACQUISITION CORPORATION

        EXERCISABLE ONLY AFTER _____ (EST) AND VOID AFTER _________ (EST)

                              EXERCISE PRICE $_____

CLASS B WARRANT

THIS CERTIFIES THAT

IS THE OWNER OF

or  assigns,  is the  owner  ("Holder")  of the  number of Class B  Warrants  to
purchase  the  above  shares  of $.001  Par  Value  Common  Stock  of  STRATFORD
ACQUISITION  CORPORATION (the  "Company"),  at the above purchase price ($. USD)
per share (the "Exercise  Price") and on or prior to the above  Expiration Date.
This Warrant  Certificate  represents only Warrants issued pursuant to the Stock
Purchase  Warrant   Agreement  dated  on  the  above  Exercise  date  ("Purchase
Agreement")  between the Company and the person  named  therein,  and the Holder
hereby agrees to be bound by all terms and conditions of the Purchase Agreement.

The Holder can exercise this Warrant,  or any portion  thereof,  by surrendering
this  Warrant  Certificate  with the  purchase  form on the  reverse  side  duly
executed,  at the  principal  office of Signature  Stock  Transfer,  Inc. or its
successor, as Warrant Agent (the "Warrant Agent"), located at 14675 Midway Road,
Suite 221,  Dallas,  Texas 75244 and by paying the Exercise Price for each share
of Common Stock being purchased,  in cash, by certified or cashier=s check or by
federal wire transfer payable to the order of the Company.

Upon any exercise of less than all the entire Warrant  evidenced by this Warrant
Certificate,  there  shall be issued to the  Holder a new  Warrant  Certificate,
which shall represent the unexercised  portion of the Warrant  evidenced by this
Warrant Certificate.

Upon the  surrender  for the transfer or  exchange,  properly  endorsed,  to the
Warrant Agent, the Warrant Agent at the Company's expense will issue and deliver
to, or upon the Holder,  a new Warrant  Certificate or Warrant  Certificates  of
like  tenor,  in the name of the  Holder or as the Holder  (upon  payment by the
Holder of any  applicable  transfer  taxes and fees) may direct,  calling in the
aggregate  on the face or faces for the  number of  Warrants  called  for on the
face.

<PAGE>

The Warrant  certificates  are issued only as  registered  on the  Company's and
Warrant Agent's  records.  Until this Warrant  Certificate is transferred on the
Company's  records and upon notice  thereof to the  Warrant  Agent,  the Warrant
Agent may treat the person whose name this Warrant  Certificate is registered as
the  absolute  owner  of  the  Warrants   represented  for  all  purposes,   not
withstanding any notice to the contrary.

As soon as practicable after the exercise, the Company will cause to be issued a
certificate  for the number of whole  shares to which the  Holder  shall then be
entitled as provided.

No  fractional  Shares of the  Company's  Common  Stock will be issued  upon the
exercise  of  Warrants.  As to any final  fraction  of a Share which a Holder of
Warrants  exercised in the same  transaction  would otherwise be entitled to the
Purchase on  exercise,  the Company  will pay a cash  adjustment  in lieu of any
fractional Share.

This Warrant  Certificate shall not entitle the Holder to any of the rights of a
Holder of a share of Common Stock of the Company.

This  Warrant  Certificate  shall  be  void  and  the  Warrant  and  any  rights
represented shall cease unless exercised on or before the Expiration Date.

This Warrant is being sold pursuant to an exemption from registration  under the
securities  laws and will be restricted  from public  resale.  Accordingly,  the
Warrant  Certificate  and  any  certificates  evidencing  Common  Stock  that is
issuable upon the exercise of the Warrant shall bear the following legend:

         "THESE  SECURITIES  HAVE NOT BEEN  REGISTERED  WITH THE  UNITED  STATES
         SECURITIES  AND  EXCHANGE  COMMISSION  OR  ANY  STATE  PURSUANT  TO  AN
         EXEMPTION FROM REGISTRATION UNDER SECTION 4(2) UNDER THE SECURITIES ACT
         OF 1933,  AS AMENDED  (ATHE 1933  ACT@).  THESE  SECURITIES  ARE HEREBY
         RESTRICTED  AND MAY NOT BE RESOLD OR  TRANSFERRED  EXCEPT AS  PERMITTED
         UNDER THE 1933 ACT PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM."

This Warrant Certificate shall not be valid for any purposes until it shall have
been countersigned by the Warrant Agent.

WITNESS the facsimile signatures of the Company's duly authorized officers.

STATE OF INCORPORATION--MINNESOTA           DATED:

           President                Secretary     SIGNATURE STOCK TRANSFER,
                                     INC.- Warrant AgentExhibit 10.2

                     Amendment No. 1 to Employment Agreement
                    between Novex Systems International, Inc.
                               And Daniel W. Dowe

         This  Amendment  dated as of December  29, 1999,  by and between  Novex
Systems  International,  Inc. (formerly Stratford  Acquisition Corp.) having its
principal place of business at 16 Cherry Street,  Clifton, New Jersey 07014 (the
"Company") and Daniel W. Dowe residing at 42 Forest Lane,  Bronxville,  New York
10708 (the "Executive").

         WHEREAS,  the  Company and the  Executive  entered  into an  employment
agreement  dated  April  1,  1998  pursuant  to  which  the  Executive  accepted
employment  with the  Company  pursuant  to the terms and  conditions  set forth
therein (the "Agreement");

         WHEREAS, the parties to the Agreement intend to amend the Agreement to,
among other things,  ensure that the Executive  will be properly  compensated in
the event of a Change of Control of the Company, as such term is defined herein.

         NOW, THEREFORE, in consideration of the mutual promises,  covenants and
agreements set forth herein, the parties agree as follows:

          1.   Subparagraph  (d)  of  Paragraph  3 of  the  Agreement  shall  be
               replaced in its entirety with the following text:

                    "(d) Automobile  Allowance.  The Company  shall  provide the
                         Executive  with a leased  vehicle of his  choice  which
                         monthly lease payment shall not exceed $425 per month."

          2.   Paragraph 3 of the Agreement  shall be further amended to include
               the following new subparagraph:

                    "(f) Change of Control.  In the event of a Change of Control
                         (as that term is defined in  Paragraph  7 hereof) on or
                         before  November 10, 2000, the Company shall pay to the
                         Executive  within 10 days of such Change of Control,  a
                         cash  payment  representing  the sum of (I) the  unpaid
                         balance of the  Executive=s  minimum annual base salary
                         (as may be  adjusted  from  time to  time  pursuant  to
                         subparagraph  (a) above) for the period  commencing  on
                         the date  upon  which  such  Change of  Control  occurs
                         through March 31, 2004;  (ii) the unpaid balance of any
                         annual cash bonus which shall  become due to  Executive
                         pursuant  to  subparagraph  (b)  above,  regardless  of
                         whether such Change in Control shall occur on or before
                         the end of February of the current  year for which such
                         bonus is to be calculated; and (iii) $800,000."

         3.  Paragraph  7 of the  Agreement  shall be  amended  to  include  the
following new subparagraph:

<PAGE>

                    "(d) The  phrase   AChange  in   Control@   shall  mean  (I)
                         termination  by the Company of  Executive=s  employment
                         for reasons  other than for cause;  (ii) a  significant
                         reduction  by the  Company of the  position,  duties or
                         responsibilities  of the  Executive;  (iii) the removal
                         and/or  replacement  or any  increase  in the number of
                         directors of the Company which removal,  replacement or
                         increase shall result in a change of 50% or more of the
                         board of directors as of the date of this Amendment, or
                         (iv)  the   accumulation  or  acquisition  by  any  one
                         shareholder or group of shareholders  acting in concert
                         resulting  in  such  shareholder(s)=  control  over  or
                         beneficial  ownership  of 40% or more of the  Company=s
                         outstanding capital stock."

         IN WITNESS WHEREOF,  the parties hereto have executed this Agreement as
of the date hereinbefore stated.

WITNESS:                                     NOVEX SYSTEMS INTERNATIONAL, INC.

                                                 By:

                                                    William K. Lavin, Chairman

WITNESS:

                                                  Daniel W. Dowe, Executive

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00001-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00001-of-00352.parquet"}]]