Document:

EXHIBIT 4.1

                           BUSINESS SERVICE CONTRACT

      This Service Agreement is made between Consulting & Strategy
International, LLC., ("CSI") 5433 Westheimer, Suite 500, Houston, Texas 77056,
and iExalt, Inc. ("iExalt") 4301 Windfern, Houston, Texas 77041, the Parties
hereto hereby agree as follows:

      WHEREAS, iExalt is going public by and through whatever process is most,
appropriate, and

      WHEREAS, CSI is in the business of consulting with public companies
regarding issues of corporate image, business development and management and
planning strategies, and

      IT IS, THEREFORE agreed that:

      CSI shall have the right purchase up to 600,000 additional shares of
iExalt or its successor's stock, upon iExalt becoming publicly traded at a price
of $1.00 (one dollar) per share. Such Shares shall have continuing priority
rights on registrations and shall be registered with and as part of the first
block of shares registered by iExalt after the date of iExalt becoming publicly
traded, or any subsequent registrations if the option to purchase such shares
has been exercised, in whole or part, by CSI prior to the preparation date of
any registration statement. CSI must exercise this option on or before six
months after the first day upon which the stock of iExalt begins full reporting,
full compliance, public trading.

      CSI or its designee(s) shall be granted warrants to purchase additional
shares of iExalt immediately upon iExalt becoming a "publicly" traded firm. Such
warrants shall be valid to be exercised in whole or in parts, for a period of
five years from the date of signing a Warrant Agreement which shall be in the
form as attached hereto, which Warrant Agreement shall be executed immediately
upon iExalt becoming a publicly traded firm. The amount of stock covered by the
Warrants and the exercise prices shall be as follows:

      250,000 shares at $3.00 per share, which warrant must be exercised within
      one year of the average of the bid/ask price of iExalt remaining at a
      minimum $4.00 per share price for any continuous 30 day period.

      250,000 shares at $4.00 per share, which warrant must be exercised within
      one year of the average of the bid/ask price of iExalt remaining at
      minimum $5.00 per share price for any continuous 30 day period.

      250,000 shares at $5.00 per share, which warrant must be exercised within
      one year of the average of the bid/ask price of iExalt remaining at
      minimum $7.00 per share price for any continuous 30 day period.

      250,000 shares at $7.00 per share, which warrant must be exercised within
      one year of the average of the bid/ask price of iExalt remaining at
      minimum $9.00 per share price for any continuous 30 day period.

      iExalt shall execute a detailed Consulting Agreement Contract with CSI
and/or its successor(s) and/or designee(s), immediately upon completion of
iExalt becoming publicly traded, which Consulting Agreement shall be for a term
of five (5) years and be on CSI's standard form Consulting Agreement shall call
for monthly payments of $2,500 (twenty-five hundred dollars), per month
beginning sixty (60) days after the date iExalt becomes publicly traded until
the iExalt stock bid price exceeds $2.00 (two dollars) per share for 10
consecutive days, at which time the monthly retainer paid CSI shall permanently
increase to $7,500 (seventy-five hundred dollars) per month until the contract
expires(Note: The share price of iExalt is used as a benchmark for timing of
consulting compensation increases for no other reason than because the stock
price is an indicator of iExalt's earnings and ability to obtain additional
financing or raise additional funds, and therefore, pay higher consulting fees.
CSI shall not be expected to, nor shall it be allowed to, promote iExalt's stock
or solicit purchases for iExalt's shares or be involved in any activities which
prevent the issuance of S-8 stock to CSI under SEC rules.
<PAGE>
      If the foregoing is agreeable, please execute below understanding this
contract is totally contingent on iExalt becoming a publicly traded firm. A
facsimile signature shall be valid as an original.

iExalt, Inc.

By:              /s/ HUNTER M.A. CARR
     --------------------------------------------------
        Hunter M.A. Carr, Vice Chairman, Vice President

Consulting & Strategy International, L.L.C.

By:              /s/ FRANKLIN C. FISHER, JR.
     --------------------------------------------------
               Franklin C. Fisher, Jr., C.E.O.

Attachment(s):
Disclosure
Warrant Agreement

                                 "DISCLOSURE"

      Franklin C. Fisher, Jr. is a licensed Texas attorney who performs
consulting work for Consulting & Strategy International, L.L.C. ("CSI"). In his
capacity as a consultant, and not as an attorney, Mr. Fisher may, or will, have
contact with iExalt, Inc. ("iExalt"). It is clearly understood and acknowledged
that Mr. Fisher does not represent CSI or iExalt as an attorney, nor will he be
performing any function for CSI or iExalt, as an attorney, but rather only in
his capacity as a business consultant.

Please sign below to acknowledge this disclosure and your waiver of any
potential conflict of interests claim.

Very truly yours,
/S/ FRANKLIN C. FISHER, JR.

Franklin C. Fisher, Jr.

Consulting & Strategy International,iExalt, Inc.

By:   /s/ STEVE L. TEBO             By:    /s/ HUNTER M.A. CARR
      ------------------------            --------------------------------------
      Steve L. Tebo, President            Hunter M.A. Carr, Vice Chairman &
                                          Vice PresidentEXHIBIT 4.2

                                   AGREEMENT

      This Agreement ("AGREEMENT") dated July 27, 2000, is by and between
iExalt, Inc., a Nevada corporation ("IEXALT"), and Consulting & Strategy
International, L.L.C. ("CSI").

      WHEREAS, iExalt entered into a consulting agreement with CSI ("CONSULTING
AGREEMENT") dated September 1, 1999, as amended, pursuant to which in exchange
for Services (as defined in the Consulting Agreement), CSI was granted (i) an
option (the "OPTION") to purchase 600,000 shares (the "OPTION SHARES") of
iExalt's common stock ("COMMON STOCK"), at an exercise price of $1.00 per share,
and with a term of six months commencing on October 28, 1999, and (ii) warrants
(collectively, the "WARRANTS") to purchase an aggregate of 1,000,000 shares (the
"WARRANT SHARES") of Common Stock at exercise prices between $3.00 and $7.00 per
share as described in detail in the Consulting Agreement:

      WHEREAS, based on a belief that the Option Shares could be registered by
the Company on a Form S-8 registration statement after the exercise of the
Option, CSI exercised the Option in full effective April 28, 2000.

      WHEREAS, a disagreement has arisen between iExalt and CSI as to the
statements made with respect to registration of the Option Shares, and such
parties desire to resolve their disagreement by entering into this Agreement
whereby (i) CSI's exercise of the Option effected as of April 28, 2000 will be
rescinded, (ii) iExalt will repay $600,000 to CSI representing the exercise
price paid by CSI to iExalt on the exercise of the Option, (iii) iExalt will
extend the exercise period associated with the Option and (iv) iExalt will
covenant to file, within 20 days after the date hereof, a registration statement
on Form S-8 with the Securities and Exchange Commission covering the Company's
issuance of the Option Shares and Warrant Shares, among others.

      NOW, THEREFORE, in consideration of the premises and the mutual covenants
and agreements set forth herein and in settlement of their disagreement
regarding the Company's registration obligations as to the Option Shares and
Warrant Shares, the parties hereto agree as follows:

      1. RECISSION OF OPTION EXERCISE AND REPAYMENT OF EXERCISE PRICE. Each of
      iExalt and CSI agree that CSI's exercise of the Option as of April 28,
      2000 is hereby rescinded and shall be deemed not to have occurred. As part
      of such recission, iExalt shall repay to CSI on the date hereof $600,000
      in immediately available funds which represents the amount paid by CSI to
      iExalt on exercise of the Option.

      2. EXTENSION OF OPTION TERM AND DESIGNATION OF PERSONS TO RECEIVE OPTIONS.
      iExalt hereby extends the exercise period associated with the Option to
      the earlier to occur of (i) the expiration of 30 days after the
      effectiveness of a registration statement registering the Company's
      issuance of the Option Shares and Warrant Shares or (ii) December 31,
      2000. CSI hereby designates that the Option and Warrants awarded under the
      Consulting Agreement be granted to individual principals of CSI as
      follows:

            A.    Franklin C. Fisher    50% of shares & warrants
            B.    Steve Tebo            50% of shares & warrants

      3. REGISTRATION OF OPTION SHARES AND WARRANT SHARES. The Company shall
      file, within 20 days after the date hereof, a registration on Form S-8
      with the Securities and Exchange Commission for the purpose of registering
      the Company's issuance of the Option Shares and Warrant Shares.

      4. GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN
      ACCORDANCE WITH THE LAWS OF THE STATE OF TEXAS APPLICABLE TO CONTRACTS
      MADE AND TO BE PERFORMED WHOLLY WITHIN THAT STATE.

      5. AMENDMENTS. This Agreement may not be amended or modified except by an
      instrument in writing signed by each of the parties hereto.
<PAGE>
      6. BINDING EFFECT; ASSIGNMENT. This Agreement shall be binding upon and
      inure to the benefit of the parties hereto and their respective heirs,
      legal representatives, successors, and permitted assigns. Neither this
      Agreement nor any of the rights, interests, or obligations hereunder shall
      be assigned by any of the parties hereto without the prior written consent
      of the other party, except for the assignment of the Options and Warrants
      contemplated under Section 2 hereof.

      7. COUNTERPARTS. This Agreement may be executed in one or more
      counterparts, and by the parties hereto on separate counterparts, each of
      which shall be deemed an original, but all of which together shall
      constitute one and the same instrument.

      IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of
the date first above written.

                              IEXALT, INC.

                              By:   /s/ JACK TOMPKINS
                                  ----------------------------------------------
                                    Jack I. Tompkins,
                                    Chairman and Chief Executive Officer

                              CONSULTING & STRATEGY INTERNATIONAL, L.L.C.

                              By: /s/ F. C. FISHER, JR.
                                  ----------------------------------------------
                              Name: FRANKLIN C. FISHER, JR.
                                    --------------------------------------------
                              Title:   CEO
                                     -------------------------------------------

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