Document:

FIRST AMENDMENT TO LEASE
                            -----------------------
                                  (HAVENGATE)

     THIS  FIRST AMENDMENT TO LEASE ("First Amendment") is made and entered into
as  of  the  22nd  day  of  May,  2002,  by  and  between  ARDEN  REALTY LIMITED
PARTNERSHIP, a Maryland limited partnership ("Landlord") and ALLCOM USA, INC., a
Nevada  corporation  ("Tenant").

                                R E C I T A L S :
                                - - - - - - - -

     A.     Landlord and Tenant entered into that  certain Standard Office Lease
dated as of November 27, 2001 (the "Lease"), whereby Tenant leases from Landlord
certain  office space located in that certain building located at 10390 Commerce
Center  Drive,  Rancho  Cucamonga,  California  (the  "Building").

     B.     By  this  First  Amendment,  Landlord and  Tenant desire that Tenant
lease  additional  space  within  the Building, extend the Term and to otherwise
modify  the  Lease  as  provided  herein.

     C.     Unless  otherwise  defined  herein, capitalized terms as used herein
shall have the same meanings as given thereto in the Lease.

     NOW,  THEREFORE,  in consideration of the foregoing recitals and the mutual
covenants  contained  herein, and for other good and valuable consideration, the
receipt  and  sufficiency  of  which are hereby acknowledged, the parties hereto
hereby  agree  as  follows:

                              A G R E E M E N T :
                              - - - - - - - - -

          1.     The Existing Premises.   Landlord and Tenant hereby acknowledge
                 ---------------------
that  Tenant  currently  leases  from  Landlord that certain office space in the
Building containing 2,422 rentable square feet located on the second (2nd) floor
of the Building and known as Suite 250 (the "Existing Premises"), as outlined on
Exhibit  "A"  to  the  Lease.

          2.     Expansion Space.   That certain  space  located on  the  second
                 ---------------
(2nd)  floor  of  the  Building  consisting  of  1,662  rentable square feet, as
outlined  on  the  floor  plan  attached  hereto  as Exhibit "A" and made a part
hereof,  may be referred to herein as the "Expansion Space," Effective as of the
date  ("Expansion  Commencement  Date") which is the earlier to occur of (a) the
date  Tenant  commences  business  operations in the Expansion Space, or (b) the
date  of  "Substantial  Completion" of the "Tenant Improvements" (as those terms
are  defined  in  the  Tenant Work Letter attached hereto as Exhibit "B") in the
Expansion  Space,  Tenant  shall  lease  from  Landlord  the  Expansion  Space.
Accordingly,  effective  upon  the  Expansion  Commencement  Date,  the Existing
Premises  shall  for  all  purposes  relating to the Lease include the Expansion
Space,  Landlord  and  Tenant  hereby  agree that such addition of the Expansion
Space to the Existing Premises shall, effective as of the Expansion Commencement
Date,  increase  the  number  of  rentable  square  feet leased by Tenant in the
Building  to  a  total of 4,084 rentable square feet. The Expansion Commencement
Date  is anticipated to be July 1, 2002. If Landlord does not deliver possession
of  the  Expansion  Space  to  Tenant  on  or  before  the anticipated Expansion
Commencement  Date,  Landlord  shall  not  be  subject  to any liability for its
failure  to  do so, and such failure shall not affect the validity of this First
Amendment  nor  the  obligations  of  Tenant under the Lease as modified by this
First Amendment. Effective as of the Expansion Commencement Date, all references
to  the  "Premises" shall mean and refer to the Existing Premises as expanded by
the  Expansion  Space.

          3.     Extended  Lease Term.  The  Lease  Termination  Date  shall  be
                 --------------------
extended  such  that  the  Lease  shall  terminate on the date ("New Termination
Date")  which  is  sixty  (60)  months  after  the  Expansion Commencement Date;
provided however, that if the Expansion Commencement Date occurs on a date other
than  the  first  (1st)  day  of  a  calendar  month,  the  New  Termination

<PAGE>
Commencement  Date  occurs,  The  period  from  the  Expansion Commencement Date
through  the New Termination Date specified above shall be referred to herein as
the  "EXTENDED TERM" Any contrary provision of the Lease notwithstanding, Tenant
shall  have  no  unilateral right to further extend the Extended Term beyond the
New  Termination  Date,  except  as  set  forth  in  Section  9  below.

     4.     Monthly Basic Rental.  During the Extended Term, Tenant shall pay in
            --------------------
accordance  with  the  provisions  of  this  Section  4, Monthly Basic Rental as
follows:

<TABLE>
<CAPTION>
FOR SUITE 230:
--------------

                                                    MONTHLY BASIC RENTAL PER
        PERIOD               MONTHLY BASIC RENTAL     RENTABLE SQUARE FOOT
---------------------------  ---------------------  -------------------------
<S>                          <C>                    <C>

Expansion Commencement Date  $            2,576.10  $                    1.55
    - June 30, 2003

    July 1,2003-             $            2,659.20  $                    1.60
    June 30,2004

    July 1,2004-             $            2,742.30  $                    1.65
    June 30, 2005

    July 1,2005-             $            2,825.40  $                    1.70
    June 30, 2006

    July 1, 2006 -           $            2,908.50  $                    1.75
New Termination Date
</TABLE>

<TABLE>
<CAPTION>
FOR SUITE 250:
--------------
                                                    MONTHLY BASIC RENTAL PER
        PERIOD               MONTHLY BASIC RENTAL     RENTABLE SQUARE FOOT
---------------------------  ---------------------  -------------------------
<S>                          <C>                    <C>

Expansion Commencement Date              Per Lease                  Per Lease
    -January 31, 2005

   February 1,2005 -         $            3,996.30  $                    1.65
    June 30, 2005

    July 1,2005-             $            4,117.40  $                    1.70
    June 30, 2006

    July 1,2006-             $            4,238.50  $                    1.75
New Termination Date
</TABLE>

     5. Tenant's Proportionate Share. Effective as of the Expansion Commencement
        ----------------------------
Date  and  continuing  throughout  the  Extended Term (i) Tenant's Proportionate
Share  of any increase in Operating Costs for the Premises shall be increased to
5.07%.

     6. Tenant Improvements. Tenant Improvements in the Expansion Space shall be
        -------------------
installed and constructed in accordance with the terms of the Tenant Work Letter
attached  hereto  as  Exhibit  "B".

     7.  Parking. Effective as of the Expansion Commencement Date and continuing
         -------
throughout  the Extended Term, Tenant shall rent from Landlord an additional six
(6)  unreserved  parking  passes  for  use  in  the Building's parking facility.
Tenant's rental and use of such additional parking passes shall be in accordance
with,  and  subject  to,  all  provisions  of Section 23 of the Lease including,
without  limitation,  payment  of the monthly parking rate specified therein, if
any.

                                      -2-
<PAGE>
     8.     Security Deposit.   Tenant  has  previously  deposited with Landlord
            -----------------
the  sum  of  Three  Thousand  Seven  Hundred  Fifty-four  and  10/100  Dollars
($3,754.10)  as  a  Security Deposit under the Lease. Concurrently with Tenant's
execution  of  this  First  Amendment,  Tenant  shall  deposit  with Landlord an
additional  Three  Thousand  Three  Hundred  Ninety-two  and  90/100  Dollars
($3,392.90), for a total Security Deposit under the Lease, as amended hereby, of
Seven  Thousand One Hundred Forty-seven and 00/100 Dollars ($7,147.00). Landlord
shall  continue  to  hold such Security Deposit in accordance with the terms and
conditions  of  Section  4  of  the  Lease.

     9.     Option to Further Extend Term   Landlord  hereby  grants  Tenant one
            -----------------------------
(1) option ("Option") to extend the Extended Terra for the Premises for a period
of  five  (5)  years  ("Option Term"), which Option shall be exercisable only by
written  notice  delivered  by Tenant to Landlord as set forth below. The rights
contained  in  this  Section  9  shall  be  personal  to  Tenant and may only be
exercised  by Tenant (and not any assignee, sublessee or other transferee of the
Tenant's  interest  in  the  Lease).

     (a)     Option Rent.    The  rent  payable by Tenant during the Option Term
             ------------
("Option  Rent")  shall  be  equal to the "Market Rent" (defined below). "Market
Rent"  shall  mean  the  applicable  Basic  Rental,  including  all escalations,
Operating  Costs,  additional rent and other charges at which tenants, as of the
commencement of the Option Term, are leasing non-sublease, non-encumbered, space
comparable in size, location and quality to the Premises in renewal transactions
for  a  term  comparable to the Option Term which comparable space is located in
office  buildings  comparable to the Project in the Rancho Cucamonga, California
area,  taking  into  consideration the value of the existing improvements in the
Premises  to  Tenant,  as  compared to the value of the existing improvements in
such  comparable  space,  with  such value to be based upon the age, quality and
layout of the improvements and the extent to which the same could be utilized by
Tenant  with  consideration  given to the fact that the improvements existing in
the  Premises  are  specifically  suitable  to  Tenant.

     (b)     Exercise of Option. The Option shall be exercised by Tenant only in
             ------------------
the  following  manner:  (i)  Tenant shall not be in default, and shall not have
been  in  default  under  this Lease more than once, on the delivery date of the
Interest  Notice  and  Tenant's  Acceptance;  (ii)  Tenant shall deliver written
notice  ("  Interest Notice") to Landlord not more than ten (10) months nor less
than  nine (9) months prior to the expiration of the Extended Term, stating that
Tenant  is  interested  in  exercising  the  Option,  (iii)  within fifteen (15)
business  days  of Landlord's receipt of Tenant's written notice, Landlord shall
deliver  notice  ("Option Rent Notice") to Tenant setting forth the Option Rent;
and  (iv)  if  Tenant  desires  to  exercise  such  Option, Tenant shall provide
Landlord  written  notice  within  five  (5)  business days after receipt of the
Option  Rent  Notice  ("Tenant's  Acceptance").  Tenant's failure to deliver the
Interest  Notice  or  Tenant's Acceptance on or before the dates specified above
shall  be  deemed to constitute Tenant's election not to exercise the Option. If
Tenant  timely  and  properly  exercises  its Option, the Extended Term shall he
extended  for  the Option Term upon all of the terms and conditions set forth in
the  Lease, as hereby amended, except that the rent for the Option Term shall be
as  indicated  in  the  Option  Rent  Notice.

     10.     Notice of Lease Term  Dates.  Landlord  may  deliver  to  Tenant  a
             ---------------------------
commencement  letter  in a form substantially similar to that attached hereto as
Exhibit  "C" and made a part hereof at any time after the Expansion Commencement
Date.  Tenant  agrees to execute and return to Landlord said commencement letter
within  five  (5)  days  after  Tenant's  receipt  thereof.

     11.  Brokers.  Each  party  represents  and  warrants  to the other that no
          -------
broker,  agent  or  finder  negotiated  or  was  instrumental  in negotiating or
consummating  this  First  Amendment,  except  for  Tenant's  broker,  Ms. Linda
Gelderman,  who shall be compensated with regard to the entire Extended Term for
the  Expansion  Space  and with regard to only that portion of the Extended Term
which  is  an  extension  of  Tenant's  current Term with regard to the Existing
Premises,  and Landlord's broker, Lee & Associates, who shall be compensated for
the  Extended  Term,  but  with  regard  to the Expansion Space only. Each party
further  agrees  to defend, indemnify and hold harmless the other party from and
against  any  claim  for  commission or finder's fee by any entity who claims or
alleges  that they were retained or engaged by the first party or at the request
of  such  party  in  connection  with  this  First  Amendment.

                                      -3-
<PAGE>
     12.     Defaults.  Tenant  hereby represents and warrants to Landlord that,
             --------
as  of  the  date of this First Amendment, Tenant is in full compliance with all
terms,  covenants  and conditions of the Lease and that there are no breaches or
defaults  under  the  Lease  by  Landlord or Tenant, and that Tenant knows of no
events  or  circumstances  which,  given the passage of time, would constitute a
default  under  the  Lease  by  either  Landlord  or  Tenant.

     13.     WAIVER OF JURY TRIAL.   EACH PARTY HEREBY WAIVES ANY RIGHT TO TRIAL
             --------------------
BY JURY IN ANY ACTION SEEKING SPECIFIC PERFORMANCE OF ANY PROVISION OF THE LEASE
(AS AMENDED BY THIS FIRST AMENDMENT), FOR DAMAGES FOR ANY BREACH UNDER THE LEASE
(AS  AMENDED BY THIS FIRST AMENDMENT), OR OTHERWISE FOR ENFORCEMENT OF ANY RIGHT
OR REMEDY UNDER THE LEASE (AS AMENDED BY THIS FIRST AMENDMENT).

     14.     No Further  Modification.   Except  as  set  forth  in  this  First
             ------------------------
Amendment, all of the terms and provisions of the Lease shall apply with respect
to the Expansion Space and shall remain unmodified and in full force and effect.
Effective  as  of the Expansion Commencement Date, all references to the "Lease"
shall  refer  to  the  Lease  as  amended  by  this  First  Amendment.

     IN  WITNESS  WHEREOF,  this First Amendment has been executed as of the day
and  year  first  above  written.

                                           "LANDLORD":

                                           ARDEN REALTY LIMITED PARTNERSHIP,
                                           a Maryland limited partnership

                                           By: ARDEN REALTY, INC.
                                               a Maryland corporation
                                               Its: Sole General Partner

                                               By: /s/ Victor J. Coleman
                                                   -----------------------------
                                                   VICTOR J. COLEMAN
                                                   Its President and COO

                                               By: /s/ Robert C. Peddicord
                                                   -----------------------------
                                                   Robert C. Peddicord
                                                   Its:  Senior Vice President
                                                         Leasing and Operations
                                                        ------------------------

                                           "TENANT":
                                           ALLCOM USA, INC.,
                                           a Nevada corporation

                                           By: /s/  Mike Petrillo
                                               ---------------------------------
                                           Print Name:  Mike Petrillo
                                                      --------------------------
                                                  Its: President
                                                      --------------------------

                                           By: /s/ John Cheney
                                               ---------------------------------
                                           Print Name: John Cheney
                                                      --------------------------
                                                  Its: Director
                                                      --------------------------

                                      -4-
<PAGE>

                               [GRAPHIC OMITED]

                                  EXHIBIT "A"
<PAGE>
                                   EXHIBIT "B"
                                   -----------

                                TENANT WORK LETTER
                                ------------------

     This  Tenant  Work Letter shall set forth the terms and conditions relating
to  the  renovation of the tenant improvements in the Premises. This Tenant Work
Letter is essentially organized -chronologically and addresses the issues of the
renovation  of  the  Premises,  in  sequence,  as  such  issues  will  arise.

                                    SECTION 1
                                    ---------

                 LANDLORD'S INITIAL CONSTRUCTION IN THE PREMISES
                 -----------------------------------------------

     Landlord has constructed, at its sole cost and expense, the base, shell and
core  (i)  of  the  Premises,  and (ii) of the floor of the Project on which the
Expansion  Space  is  located (collectively, the "BASE, SHELL AND CORE"). Tenant
has inspected and hereby approves the condition of the Base, Shell and Core, and
agrees that the Base, Shell and Core shall be delivered to Tenant in its current
"as-is"  condition.  The improvements to be initially installed in the Expansion
Space shall be designed and constructed pursuant to this Tenant Work Letter. Any
costs  of  initial  design and construction of any improvements to the Expansion
Space  shall  be  an  "Improvement  Allowance  Item", as that term is defined in
Section  2.2  of  this  Tenant  Work  Letter.

                                    SECTION 2
                                    ---------

                                  IMPROVEMENTS
                                  ------------

     2.1     Improvement Allowance.   Tenant  shall  be  entitled  to a one-time
             ---------------------
improvement allowance (the "IMPROVEMENT ALLOWANCE") in the amount of Twenty-five
Thousand Six Hundred Nine and 25/100 Dollars ($25,609.25) for the costs relating
to  the  initial  design  and  construction  of  Tenant's improvements which are
permanently  affixed  to  the  Expansion Space (the "IMPROVEMENTS"). In no event
shall  Landlord  be obligated to make disbursements pursuant to this Tenant Work
Letter in a total amount which exceeds the Improvement Allowance and in no event
shall Tenant be entitled to any credit for any unused portion of the Improvement
Allowance  not  used  by  Tenant  by  September  1,  2002.

     2.2     Disbursement of the Improvement  Allowance.   Except  as  otherwise
             ------------------------------------------
set  forth  in  this  Tenant  Work  Letter,  the  Improvement Allowance shall be
disbursed  by  Landlord  (each  of which disbursements shall be made pursuant to
Landlord's  disbursement  process)  for costs related to the construction of the
Improvements  and  for  the  following  items  and  costs  (collectively,  the
"IMPROVEMENT  ALLOWANCE  ITEMS"): (i) payment of the fees of the "Architect" and
the  "Engineers,"  as those terms are defined in Section 3.1 of this Tenant Work
Letter,  and  payment  of  the  fees  incurred by, and the cost of documents and
materials  supplied  by,  Landlord and Landlord's consultants in connection with
the  preparation  and  review  of  the  "Construction Drawings," as that term is
defined  in  Section  3.1  of this Tenant Work Letter; (ii) the cost of permits;
(iii)  the  cost  of  any  changes  in  the Base, Shell and Core required by the
Construction Drawings; (iv) the cost of any changes to the Construction Drawings
or  Improvements required by applicable building codes (the "Code"); and (v) the
"Landlord  Supervision  Fee",  as  that term is defined in Section 4.3.2 of this
Tenant  Work  Letter.  However,  in  no  event  shall more than Three and 00/100
Dollars  ($3.00)  per  usable square foot of the Tenant Improvement Allowance be
used  for  the  items  described  in  (i)  and (ii) above; any additional amount
incurred  as  a  result  of  (i) and (ii) above shall be deemed to constitute an
Over-Allowance  Amount.

     2.3     Standard  Improvement  Package.  Landlord  has  established
             ------------------------------
specifications  (the "SPECIFICATIONS") for the Project standard components to be
used  in  the  construction  of  the  Improvements  in  the  Expansion  Space
(collectively,  the  "STANDARD  IMPROVEMENT  PACKAGE"), which Specifications are
available  upon  request.  The  quality  of Improvements shall be equal to or of
greater  quality  than the quality of the Specifications, provided that Landlord
may,  at  Landlord's  option,  require  the  Improvements to comply with certain
Specifications.

                                      -1-
<PAGE>
                                    SECTION 3
                                    ---------

                              CONSTRUCTION DRAWINGS
                              ---------------------

     3.1     Selection  of Architect/Construction Drawings.  Tenant shall retain
             ---------------------------------------------
an  architect/space  planner designated by Landlord (the "ARCHITECT") to prepare
the "Construction Drawings," as that term is defined in this Section 3.1. Tenant
shall  also  retain  the  engineering  consultants  designated  by Landlord (the
"ENGINEERS")  to  prepare all plans and engineering working drawings relating to
the  structural,  mechanical,  electrical, plumbing, HVAC and lifesafety work of
the  Tenant Improvements. The plans and drawings to be prepared by Architect and
the  Engineers  hereunder  shall  be  known  collectively  as  the "CONSTRUCTION
DRAWINGS."  An  Construction  Drawings  shall comply with the drawing format and
specifications  as  reasonably  determined  by Landlord, and shall be subject to
Landlord's reasonable approval. Tenant and Architect shall verify, in the field,
the  dimensions  and  conditions  as  shown on the relevant portions of the base
building  plans,  and  Tenant  and Architect shall be solely responsible for the
same,  and  Landlord  shall  have  no  responsibility  in  connection therewith.
Landlord's  review  of the Construction Drawings as set forth in this Section 3,
shall be for its sole purpose and shall not imply Landlord's review of the same,
or obligate Landlord to review the same, for quality, design, Code compliance or
other  like matters. Accordingly, notwithstanding that any Construction Drawings
are  reviewed  by  Landlord  or  its  space  planner,  architect,  engineers and
consultants,  and notwithstanding any advice or assistance which may be rendered
to  Tenant  by  Landlord  or Landlord's space planner, architect, engineers, and
consultants, Landlord shall have no liability whatsoever in connection therewith
and  shall  not  be  responsible  for  any  omissions or errors contained in the
Construction  Drawings.

     3.2     Final Space Plan.  On or before the date set forth  in  Schedule 1,
             -----------------
attached hereto, Tenant and the Architect shall prepare the final space plan for
Improvements in the Expansion Space (collectively, the "FINAL SPACE HAN"), which
Final  Space  Plan  shall include a layout and designation of all offices, rooms
and  other  partitioning,  their  intended  use,  and  equipment to be contained
therein,  and  shall  deliver  the  Final  Space Plan to Landlord for Landlord's
approval,

     3.3     Final Working. Drawings.   On  or  before  the  date  set  forth in
             ------------------------
Schedule  1,  Tenant,  the  Architect  and  the  Engineers  shall  complete  the
architectural  and  engineering  drawings for the Expansion Space, and the final
architectural  working  drawings  in  a  form  which  is  complete  to  allow
subcontractors  to  bid  on  the  work  and  to  obtain  all  applicable permits
(collectively,  the  "FINAL  WORKING  DRAWINGS")  and  shall  submit the same to
Landlord  for  Landlord's  approval.

     3.4     Permits.     The  Final  Working  Drawings  shall be  approved  by
             --------
Landlord  (the  "APPROVED  WORKING  DRAWINGS")  prior to the commencement of the
construction  of  the  Improvements.  Tenant  shall  cause  the  Architect  to
immediately  submit  the  Approved Working Drawings to the appropriate municipal
authorities for all applicable building permits necessary to allow "Contractor,"
as  that  term  is defined in Section 4.1, below, to commence and fully complete
the  construction of the Improvements (the "PERMITS"). No changes, modifications
or  alterations  in  the Approved Working Drawings may be made without the prior
written  consent  of Landlord, which consent shall not be unreasonably withheld.

     3.5     Time Deadlines.  Tenant shall use its best, good faith efforts and
             ---------------
all  due  diligence to cooperate with the Architect, the Engineers, and Landlord
to  complete  all phases of the Construction Drawings and the permitting process
and  to  receive  the  permits,  and  with  Contractor for approval of the "Cost
Proposal," as that term is defined in Section 4.2 of this Tenant Work Letter, as
soon  as  possible  after the execution of the Lease, and, in that regard, shall
meet with Landlord on a scheduled basis to be determined by Landlord, to discuss
Tenant's progress in connection with the same. The applicable dates for approval
of  items,  plans  and drawings as described in this Section 3, Section 4 below,
and  in  this  Tenant  Work  Letter are set forth and further elaborated upon in
Schedule 1 (the "TIME DEADLINES"), attached hereto. Tenant agrees to comply with
the  Time  Deadlines.

                                      -2-
<PAGE>
                                    SECTION 4
                                    ---------

                        CONSTRUCTION OF THE IMPROVEMENTS
                        --------------------------------

     4.1     Contractor.   The contractor which shall construct the Improvements
             ----------
shall  be  a  contractor  designated by Landlord. The contractor selected may be
referred  to  herein  as  the  "CONTRACTOR".

     4.2     Cost Proposal.   After  the Approved Working Drawings are signed by
             -------------
Landlord  and  Tenant,  Landlord  shall  provide  Tenant with a cost proposal in
accordance  with  the  Approved  Working  Drawings,  which  cost  proposal shall
include,  as  nearly as possible, the cost of all Improvement Allowance Items to
be  incurred  by  Tenant in connection with the construction of the Improvements
(the  "COST  PROPOSAL"),  Tenant  shall  approve  (or  reduce  the  scope of the
requested  Improvements)  and deliver the Cost Proposal to Landlord within three
(3)  business  days  of the receipt of the same, and upon receipt of the same by
Landlord,  Landlord  shall be released by Tenant to purchase the items set forth
in  the  Cost  Proposal and to commence the construction relating to such items.
The  date by which Tenant must approve and deliver the Cost Proposal to Landlord
shall be known hereafter as the "COST PROPOSAL DELIVERY DATE".

     4.3     Construction of Improvements by Contractor under the Supervision of
             -------------------------------------------------------------------
Landlord.
--------

          4.3.1     Over-Allowance Amount.   On the Cost Proposal Delivery Date,
                    ---------------------
Tenant  shall  deliver to Landlord an amount (the "OVER-ALLOWANCE AMOUNT") equal
to  the  difference  between  (i)  the  amount of the Cost Proposal and (ii) the
amount  of the Improvement Allowance (less any portion thereof already disbursed
by  Landlord, or in the process of being disbursed by Landlord, on or before the
Cost  Proposal  Delivery  Date), The Over-Allowance Amount shall be disbursed by
Landlord  prior  to  the  disbursement  of  any  then  remaining  portion of the
Improvement  Allowance,  and  such  disbursement  shall  be pursuant to the same
procedure  as  the  Improvement  Allowance.  In  the  event that, after the Cost
Proposal  Delivery  Date, any revisions, changes, or substitutions shall be made
to  the  Construction  Drawings  or the Improvements, any additional costs which
arise  in  connection with such revisions, changes or substitutions or any other
additional costs shall be paid by Tenant to Landlord immediately upon Landlord's
request  as  an  addition  to  the  Over-Allowance  Amount.

          4.3.2     Landlord's  Retention  of  Contractor.    Landlord  shall
                    -------------------------------------
independently  retain  Contractor,  on  behalf  of  Tenant,  to  construct  the
Improvements  in  accordance  with  the  Approved  Working Drawings and the Cost
Proposal and Landlord shall supervise the construction by Contractor, and Tenant
shall  pay  a  construction  supervision  and  management  fee  (the  "LANDLORD
SUPERVISION  FEE")  to  Landlord  in  an amount equal to the product of (i) five
percent  (5%)  and  (ii)  an  amount equal to the Improvement Allowance plus the
Over-Allowance  Amount  (as  such Over-Allowance Amount may increase pursuant to
the  terms  of  this  Tenant  Work  Letter).

                                    SECTION 5
                                    ---------

                         COMPLETION OF THE IMPROVEMENTS
                         ------------------------------

     5.1     Substantial Completion.   For purposes  of this Lease, "SUBSTANTIAL
             ----------------------
COMPLETION"  of  the  Improvements  in  the Expansion Space shall occur upon the
completion  of  construction of the Improvements in the Expansion Space pursuant
to the Approved Working Drawings, with the exception of any punch list items and
any  tenant  fixtures,  work-stations,  built-in  furniture,  or equipment to be
installed  by  Tenant.

     5.2     Delay of the Substantial Completion of the Expansion Space.  Except
             ----------------------------------------------------------
as  provided in this Section 5, the Commencement Date and Tenant's obligation to
pay rent for the Expansion Space shall occur as set forth in the Lease. However,
if  there  shall be a delay or there are delays in the Substantial Completion of
the  Improvements  in  the  Expansion  Space  as  a  result  of  the  following
(collectively,  "TENANT  DELAYS"):

          5.2.1     Tenant's failure to comply with the Time Deadlines;

          5.2.2     Tenant's  failure  to  timely  approve  any matter requiring
Tenant's approval;

                                      -3-
<PAGE>
          5.2.3     A  breach by Tenant of the terms of this Tenant  Work Letter
or the Lease;

          5.2.4     Changes   in  any   of  the  Construction  Drawings  after
disapproval  of the same by Landlord or because the same do not comply with Code
or  other  applicable  laws;

          5.2.5     Tenant's  request  for  changes  in  the  Approved  Working
Drawings;

          5.2.6     Tenant's  requirement for materials, components, finishes or
improvements which are not available in a commercially reasonable time given the
anticipated  date of Substantial Completion of the Improvements in the Expansion
Space, or which are different from, or not included in, the Standard Improvement
Package;

          5.2.7     Changes to the Base, Shell and Core required by the Approved
Working Drawings; or

          5.2.8     Any  other  acts  or  omissions of Tenant, or its agents, or
employees;

then,  notwithstanding  anything  to the contrary set forth in the Lease or this
Tenant  Work  Letter  and  regardless  of  the  actual  date  of the Substantial
Completion  of  Improvements  in  the  Expansion  Space, the date of Substantial
Completion  thereof  shall  be deemed to be the date that Substantial Completion
would  have  occurred  if  no  Tenant  Delay  or Delays, as set forth above, had
occurred.

                                    SECTION 6
                                    ---------

                                  MISCELLANEOUS
                                  -------------

     6.1     Tenant's  Representative.    Tenant   shall  designate  a  single
             ------------------------
individual  as  its sole representative with respect to the matters set forth in
this  Tenant Work Letter, who, until further notice to Landlord, shall have full
authority  and responsibility to act on behalf of the Tenant as required in this
Tenant  Work  Letter.

     6.2     Landlord's  Representative.   Prior to commencement of construction
             --------------------------
of  Improvements,  Landlord shall designate a representative with respect to the
matters  set  forth  in  this  Tenant  Work Letter, who, until further notice to
Tenant,  shall  have  full  authority and responsibility to act on behalf of the
Landlord  as  required  in  this  Tenant  Work  Letter.

     6.3     Time  of the  Essence in  This Tenant Work Letter. Unless otherwise
indicated,  all  references herein to a "number of days" shall mean and refer to
calendar  days.

                                      -4-
<PAGE>
<TABLE>
<CAPTION>
                                   SCHEDULE 1
                                   ----------

                                 TIME DEADLINES
                                 --------------

                   Dates                     Actions to be Performed
                   -----                     -----------------------
<S>   <C>                            <C>

A.    June 12, 2002                  Tenant to deliver Final Space Plan to
                                     Landlord

B.    June 12, 2002                  Tenant to deliver Final Working
                                     Drawings to Landlord.

C.    Three (3) business days after  Tenant to approve Cost Proposal and
      the receipt of the Cost        deliver Cost Proposal to Landlord.
      Proposal by Tenant
</TABLE>

                                   SCHEDULE 1
                                   ----------
<PAGE>
                                   EXHIBIT"C"
                                   ----------

                           NOTICE OF LEASE TERM PATES
                           --------------------------

TO:                                                         DATE:         , 200
   ----------------------------                                  ---------     -
   ----------------------------
   ----------------------------
   Attention:
             ------------------

RE:  ____Amendment dated_____, 200 ___ between ARDEN REALTY LIMITED PARTNERSHIP,
     a  Maryland  limited  partnership  ("Landlord"), and _____________________,
     a_____________________("Tenant"),  concerning  Suite_______(the  "Expansion
     Space")  and  Suite_________-(the  "Existing  Premises"),  located  at
    __________________________________,  California.

Dear Mr. [or Ms.]__________:

     In  accordance  with  the _____________Amendment, Landlord wishes to advise
and/or  confirm  the  following:

          1. That  the  Tenant  is in  possession of the Expansion Space and the
Existing Premises and Tenant acknowledges that under the provisions of the _____
Amendment,  the  Extended  Term commenced as of________, 200__________ and shall
expire  on____________.

          2. That in accordance with the___________Amendment, Monthly Basic Rent
for the Extended Term commenced to accrue on____________, 200__________.

          3. The exact number of rentable square feet within the entire Premises
(including both the Expansion Space and the Existing Premises) is________ square
feet.

          4. Tenant's  Percentage  Share,  as  adjusted based upon the number of
rentable  square  feet  within the entire Premises (including both the Expansion
Space  and  the  Existing  Premises),  is_______  %.

AGREED AND ACCEPTED:

TENANT:

-------------------------------
a
 ------------------------------

By:
   ----------------------------
Print Name:
           --------------------
       Its:
           --------------------

By:
   ----------------------------
Print Name:
           --------------------
       Its:
           --------------------

                                  EXHIBIT "C"
                                  -----------
<PAGE>
                                   EXHIBIT "B"
                                   -----------

                              RULES AND REGULATIONS
                              ---------------------

     1.  No sign, advertisement or notice shall be displayed, printed or affixed
on  or to the Premises or to the outside or inside of the Project or so as to be
visible  from  outside  the Premises or Project without Landlord's prior written
consent.  Landlord  shall  have  the  right  to  remove  any  non-approved sign,
advertisement  or  notice,  without  notice to and at the expense of Tenant, and
Landlord  shall not be liable in damages for such removal. All approved signs or
lettering  on doors and walls shall be printed, painted, affixed or inscribed at
the  expense  of Tenant by Landlord or by a person selected by Landlord and in a
manner  and  style  acceptable  to  Landlord.

     2.  Tenant  shall not obtain for use on the Premises ice, waxing, cleaning,
interior  glass  polishing, rubbish removal, towel or other similar services, or
accept  barbering  or bootblackening, or coffee cart services, milk, soft drinks
or  other  like  services  on  the  Premises,  except from persons authorized by
Landlord  and  at  the hours and under regulations fixed by Landlord. No vending
machines  or  machines  of  any  description  shall  be installed, maintained or
operated  upon  the  Premises  without  Landlord's  prior  written  consent.

     3.  The  sidewalks,  halls,  passages,  exits,  entrances,  elevators  and
stairways  shall  not be obstructed by Tenant or used for any purpose other than
for  ingress  and egress from Tenant's Premises. Under no circumstances is trash
to  be  stored  in the corridors. Notice must be given to Landlord for any large
deliveries.  Furniture, freight and other large or heavy articles, and all other
deliveries  may  be  brought  into  the  Project only at times and in the manner
designated  by  Landlord,  and  always at Tenant's sole responsibility and risk.
Landlord  may  impose  reasonable  charges for use of freight elevators after or
before  normal  business  hours.  All  damage  done  to the Project by moving or
maintaining such furniture, freight or articles shall be repaired by Landlord at
Tenant's  expense.  Tenant  shall  not  take  or permit to be taken in or out of
entrances  or  passenger  elevators  of the Project, any item normally taken, or
which  Landlord  otherwise  reasonably  requires  to be taken, in or out through
service doors or on freight elevators. Tenant shall move all supplies, furniture
and  equipment  as soon as received directly to the Premises, and shall move all
waste  that  is  at any time being taken from the Premises directly to the areas
designated  for  disposal.

     4.     Toilet rooms, toilets, urinals, wash bowls and other apparatus shall
not  be  used  for any purpose other than for which they were constructed and no
foreign  substance  of  any  kind  whatsoever  shall  be  thrown  therein.

     5.  Tenant  shall  not  overload  the  floor of the Premises or mark, drive
nails,  screw  or  drill  into  the  partitions, ceilings or floor or in any way
deface  the  Premises.  Tenant  shall  not  place typed, handwritten or computer
generated  signs  in  the corridors or any other common areas. Should there be a
need  for  signage  additional to the Project standard tenant placard, a written
request  shall be made to Landlord to obtain approval prior to any installation.
All  costs  for  said  signage  shall  be  Tenant's  responsibility.

     6.     In no event shall Tenant place a load upon any floor of the Premises
or portion of any such flooring exceeding the floor load per square foot of area
for  which  such  floor is designed to carry and which is allowed by law, or any
machinery  or equipment which shall cause excessive vibration to the Premises or
noticeable  vibration  to  any  other part of the Project. Prior to bringing any
heavy  safes,  vaults,  large  computers  or  similarly heavy equipment into the
Project,  Tenant  shall inform Landlord in writing of the dimensions and weights
thereof  and  shall  obtain  Landlord's  consent thereto. Such consent shall not
constitute  a  representation  or  warranty  by Landlord that the safe, vault or
other  equipment  complies,  with  regard  to  distribution  of  weight  and/or
vibration,  with  the  provisions  of  this  Rule  6  nor  relieve  Tenant  from
responsibility  for  the  consequences of such noncompliance, and any such safe,
vault  or  other  equipment  which Landlord determines to constitute a danger of
damage  to  the  Project  or  a  nuisance  to  other tenants, either alone or in
combination  with  other  heavy and/or vibrating objects and equipment, shall be
promptly  removed by Tenant, at Tenant's cost, upon Landlord's written notice of
such  determination  and  demand  for  removal  thereof.

                                  EXHIBIT "B"
                                  -----------
                                      -1-
<PAGE>
     7.  Tenant  shall  not use or keep in the Premises or Project any kerosene,
gasoline  or inflammable, explosive or combustible fluid or material, or use any
method  of  heating  or  air- conditioning other than that supplied by Landlord.

     8.  Tenant  shall  not  lay  linoleum,  tile, carpet or other similar floor
covering  so  that the same shall be affixed to the floor of the Premises in any
manner  except  as  approved  by  -Landlord.

     9.  Tenant  shall not install or use any blinds, shades, awnings or screens
in  connection  with  any  window  or door of the Premises and shall not use any
drape  or  window  covering  facing  any  exterior  glass surface other than the
standard  drapes,  blinds  or  other  window  covering  established by Landlord,

     10. Tenant shall cooperate with Landlord in obtaining maximum effectiveness
of  the  cooling  system  by  closing  window coverings when the sun's rays fall
directly on windows of the Premises. Tenant shall not obstruct, alter, or in any
way  impair  the  efficient  operation  of  Landlord's  heating, ventilating and
air-conditioning  system.  Tenant shall not tamper with or change the setting of
any  thermostats  or  control  valves.

     11.  The Premises shall not be used for manufacturing or for the storage of
merchandise except as such storage may be incidental to the permitted use of the
Premises.  Tenant shall not, without Landlord's prior written consent, occupy or
permit any portion of the Premises to be occupied or used for the manufacture or
sale  of  liquor  or tobacco in any form, or a barber or manicure shop, or as an
employment bureau. The Premises shall not be used for lodging or sleeping or for
any improper, objectionable or immoral purpose. No auction shall be conducted on
the  Premises.

     12. Tenant shall not make, or permit to be made, any unseemly or disturbing
noises,  or  disturb  or  interfere  with  occupants  of  Project or neighboring
buildings or premises or those having business with it by the use of any musical
instrument,  radio,  phonographs  or  unusual  noise,  or  in  any  other  way.

     13.     No bicycles,  vehicles or animals of any kind shall be brought into
or  kept  in or about the Premises, and no cooking shall be done or permitted by
any  tenant  in  the  Premises,  except that the preparation of coffee, tea, hot
chocolate  and  similar items for tenants, their employees and visitors shall be
permitted. No tenant shall cause or permit any unusual or objectionable odors to
be  produced  in  or  permeate  from  or  throughout the Premises. The foregoing
notwithstanding,  Tenant  shall  have  the  right to use a microwave and to heat
microwavable  items  typically  heated  in  an  office. No hot plates, toasters,
toaster  ovens  or  similar open element cooking apparatus shall be permitted in
the  Premises.

     14.  The  sashes,  sash doors, skylights, windows and doors that reflect or
admit  light  and  air into the halls, passageways or other public places in the
Project shall not be covered or obstructed by any tenant, nor shall any bottles,
parcels  or  other  articles  be  placed  on  the  window  sills.

     15.  No  additional  locks or bolts of any kind shall be placed upon any of
the  doors  or  windows by any tenant, nor shall any changes be made in existing
locks or the mechanisms thereof unless Landlord is first notified thereof, gives
written  approval,  and  is furnished a key therefor. Each tenant must, upon the
termination  of  his tenancy, give to Landlord ail keys and key cards of stores,
offices,  or toilets or toilet rooms, either furnished to, or otherwise procured
by,  such  tenant,  and  in the event of the loss of any keys so furnished, such
tenant shall pay Landlord the cost of replacing the same or of changing the lock
or  locks  opened  by  such lost key if Landlord shall deem it necessary to make
such  change.  If  more  than  two  keys for one lock are desired, Landlord will
provide them upon payment therefor by Tenant. Tenant shall not key or re-key any
locks.  All  locks  shall  be  keyed  by  Landlord's  locksmith  only.

     16. Landlord shall have the right to prohibit any advertising by any tenant
which,  in  Landlord's opinion, tends to impair the reputation of the Project or
its desirability as an office building and upon written notice from Landlord any
tenant  shall  refrain  from  and  discontinue  such  advertising.

                                  EXHIBIT "B"
                                  -----------
                                      -2-
<PAGE>
     17.  Landlord  reserves  the  right to control access to the Project by all
persons  after reasonable hours of generally recognized business days and at all
hours  on  Sundays and legal holidays and may at all times control access to the
equipment  areas  of  the  Project  outside  the  Premises, Each tenant shall be
responsible for all persons for whom it requests after hours access and shall be
liable  to  Landlord for all acts of such persons. Landlord shall have the right
from  time  to  time  to  establish  reasonable  rules and charges pertaining to
freight  elevator  usage, including the allocation and reservation of such usage
for  tenants'  initial move-in to their premises, and final departure therefrom,
Landlord  may  also establish from time to time reasonable rules and charges for
accessing the equipment areas of the Project, including the risers, rooftops and
telephone  closets.

     18. Any person employed by any tenant to do janitorial work shall, while in
the Project and outside of the Premises, be subject to and under the control and
direction  of the Office of the Project or its designated representative such as
security  personnel  (but not as an agent or servant of Landlord, and the Tenant
shall  be  responsible  for  all  acts  of  such  persons).

     19.  All  doors opening on to public corridors shall be kept closed, except
when  being  used for ingress and egress. Tenant shall cooperate and comply with
any  reasonable  safety or security programs, including fire drills and air raid
drills,  and  the  appointment  of  "fire wardens" developed by Landlord for the
Project,  or  required  by  law.  Before leaving the Premises unattended, Tenant
shall  close and securely lock all doors or other means of entry to the Premises
and  shut  off  all  lights  and  water  faucets  in  the  Premises.

     20.  The  requirements of tenants will be attended to only upon application
to  the  Office  of  the  Project.

     21.  Canvassing,  soliciting and peddling in the Project are prohibited and
each  tenant  shall  cooperate  to  prevent  the  same.

     22.  All  office  equipment of any electrical or mechanical nature shall be
placed by tenants in the Premises in settings approved by Landlord, to absorb or
prevent  any  vibration,  noise  or  annoyance.

     23.  No air-conditioning unit or other similar apparatus shall be installed
or  used  by  any  tenant  without the prior written consent of Landlord. Tenant
shall  pay the cost of all electricity used for air-conditioning in the Premises
if such electrical consumption exceeds normal office requirements, regardless of
whether  additional  apparatus  is installed pursuant to the preceding sentence.

     24.  There  shall  not  be used in any space, or in the public halls of the
Project,  either  by any tenant or others, any hand trucks except those equipped
with  rubber  tires  and  side  guards.

     25.  All  electrical  ceiling  fixtures hung in offices or spaces along the
perimeter  of  the Project must be fluorescent and/or of a quality, type, design
and  bulb color approved by Landlord. Tenant shall not permit the consumption in
the  Premises  of more than 2/2 watts per net usable square foot in the Premises
in  respect  of  office  lighting nor shall Tenant permit the consumption in the
Premises  of  more  than  1 1/2 watts per net usable square foot of space in the
Premises  in respect of the power outlets therein, at any one time. In the event
that  such  limits are exceeded, Landlord shall have the right to require Tenant
to  remove  lighting fixtures and equipment and/or to charge Tenant for the cost
of  the  additional  electricity  consumed.

     26.  Parking.
          -------

          (a)     Project  parking  facility  hours  shall  be 7:00 a.m. to 7:00
p.m., Monday through Friday, and closed on weekends,  state and federal holidays
excepted, as such hours may be revised from time to time by Landlord.
          (b)     Automobiles  must be parked entirely within the stall lines on
the floor.
          (c)     All directional signs and arrows must be observed.
          (d)     The speed limit shall be 5 miles per hour.
          (e)     Parking is prohibited in areas not striped for parking.
          (f)     Parking  cards  or any  other device or form of identification
supplied by Landlord (or its operator) shall remain the property of Landlord (or
its operator). Such parking identification device must be displayed as requested
and  may  not  be  mutilated  in  any  manner.

                                  EXHIBIT "B"
                                  -----------
                                      -3-
<PAGE>
The  serial  number of the parking identification device may not be obliterated.
Devices  are  not transferable or assignable and any device in the possession of
an  unauthorized  holder will be void. There will be a replacement charge to the
Tenant  or  person  designated by Tenant of $25.00 for loss of any parking card.
There  shall  be  a security deposit of $25.00 due at issuance for each card key
issued  to  Tenant.
          (g)     The  monthly  rate  for  parking  is  payable one (1) month in
advance  and must be paid by the third business day of each month. Failure to do
so  will  automatically cancel parking privileges and a charge at the prevailing
daily  rate  will be due. No deductions or allowances from the monthly rate will
be made for days parker does not use the parking facilities.
          (h)     Tenant  may validate visitor parking by such method or methods
as  the Landlord may approve, at the validation rate from time to time generally
applicable  to  visitor  parking.
          (i)     Landlord  (and  its  operator) may refuse to permit any person
who  violates  the within rules to park in the Project parking facility, and any
violation  of the rules shall subject the automobile to removal from the Project
parking facility at the parker's expense. In either of said events, Landlord (or
its operator) shall refund a prorata portion of the current monthly parking rate
and the sticker or any other form of identification supplied by Landlord (or its
operator) will be returned to Landlord (or its operator).
          (j)     Project  parking  facility  managers  or  attendants  are  not
authorized to make or allow any exceptions to these Rules and Regulations.
          (k)     All  responsibility  for  any loss or damage to automobiles or
any personal property therein is assumed by the parker.
          (l)     Loss  or  theft  of  parking  identification  devices  from
automobiles  must  be  reported  to  the  Project  parking  facility  manager
immediately,  and  a  lost  or stolen report must be filed by the parker at that
time.
          (m)     The parking facilities are for the sole purpose of parking one
automobile  per space. Washing, waxing, cleaning or servicing of any vehicles by
the  parker  or  his  agents  is  prohibited.
          (n)     Landlord  (and  its operator) reserves the right to refuse the
issuance  of  monthly  stickers  or  other parking identification devices to any
Tenant  and/or  its  employees  who  refuse  to  comply with the above Rules and
Regulations and all City, State or Federal ordinances, laws or agreements.
          (o)     Tenant  agrees  to acquaint all employees with these Rules and
Regulations.
          (p)     No vehicle shall be stored in the Project parking facility for
a period of more than one (1) week.

     27.     The Project is a non-smoking Project.   Smoking or carrying lighted
cigars  or cigarettes in the Premises or the Project, including the elevators in
the  Project,  is  prohibited.

                                  EXHIBIT "B"
                                  -----------
                                      -4-
<PAGE>
                                   EXHIBIT "C"
                                   -----------

                           NOTICE OF LEASE TERM DATES
                        AND TENANT'S PROPORTIONATE SHARE
                        --------------------------------

TO:                                                 DATE:
   -------------------------------                       -----------------------
   -------------------------------
   -------------------------------

RE:  Lease dated November ___, 2001, between ARDEN REALTY LIMITED PARTNERSHIP, a
     Maryland  limited  partnership ("Landlord"), and ALLCOM USA, INC., a Nevada
     corporation  ("Tenant"),  concerning  Suite  250, located at 10390 Commerce
     Center  Drive,  Rancho  Cucamonga,  California,

Ladies and Gentlemen:

     In  accordance with the Lease, Landlord wishes to advise and/or confirm the
following:

          1.  That  the  Premises  have  been accepted herewith by the Tenant as
being  substantially  complete in accordance with the Lease and that there is no
deficiency  in  construction,

          2.  That  the  Tenant  has  taken  possession  of  the  Premises  and
acknowledges that under the provisions of the Lease the Term of said Lease shall
commence  as  of  _______for  a  term  of  __________  ending  on_____________.

          3. That in accordance with the Lease, Basic Rental commenced to accrue
on_______________________.

          4.  If  the Commencement Date of the Lease is other than the first day
of  the month, the first billing will contain a prorata adjustment. Each billing
thereafter  shall  be for the full amount of the monthly installment as provided
for  in  said  Lease.

          5.  Rent  is  due  and payable in advance on the first day of each and
every  month  during  the  Term  of  said Lease. Your rent checks should be made
payable  to___________________________  at_____________________________________.

          6.  The  exact  number  of rentable square feet within the Premises is
square  feet.

          7.  Tenant's  Proportionate  Share,  as  adjusted based upon the exact
number  of  rentable  square  feet  within  the  Premises  is_________%,

AGREED AND ACCEPTED:

TENANT:

ALLCOM USA, INC.,
a Nevada corporation

By:
   ---------------------------
   Its:
       -----------------------

                                  EXHIBIT "C"
                                  -----------
<PAGE>
                                  EXHIBIT "D"
                                  -----------

                                TENANTWORK LETTER
                                -----------------

                               [ALLCOM USA, INC.]

     This  Tenant  Work Letter shall set forth the terms and conditions relating
to  the  renovation of the tenant improvements in the Premises. This Tenant Work
Letter  is essentially organized chronologically and addresses the issues of the
construction of the Premises, in sequence, as such issues wilt arise.

                                    SECTION 1
                                    ---------

                     CONSTRUCTION DRAWINGS FOR THE PREMISES
                     --------------------------------------

     Landlord  shall  construct  the  improvements  in  the  Premises  (the
"IMPROVEMENTS")  pursuant  to  that  certain  Tenant  proposal to Landlord dated
November  5,  2001 (collectively, the "PLANS"). Unless specifically noted to the
contrary  on  the  Plans,  the  Improvements  shall  be  constructed  using
Project-standard  quantities,  specifications  and  materials  as  determined by
Landlord.  Based  upon  the Plans, Landlord shall cause the Architect to prepare
detailed  plans  and  specifications  for the Improvements ("WORKING DRAWINGS").
Landlord  shall  then  forward  the  Working  Drawings  to  Tenant  for Tenant's
approval. Tenant shall approve or reasonably disapprove any draft of the Working
Drawings  within  three  (3)  business  days  after  Tenant's  receipt  thereof;
provided,  however,  that  (i)  Tenant  shall  not be entitled to disapprove any
portion,  component  or aspect of the Working Drawings which are consistent with
the  Plans  unless  Tenant  agrees to pay for the additional cost resulting from
such  change  in  the  Plans  as  part  of the Over-Allowance Amount pursuant to
Section  2  below,  and  (ii)  any disapproval of the Working Drawings by Tenant
shall  be  accompanied  by  a  detailed  written  explanation of the reasons for
Tenant's  disapproval.  Failure  of Tenant to reasonably disapprove any draft of
the  Working  Drawings within said three (3) business day period shall be deemed
to  constitute  Tenant's  approval thereof. The Working Drawings, as approved by
Landlord  and  Tenant,  may  be  referred  to  herein  as  the "APPROVED WORKING
DRAWINGS."  Tenant  shall  make  no changes or modifications to the Plans or the
Approved  Working  Drawings without the prior written consent of Landlord, which
consent  may  be  withheld  in  Landlord's  sole  discretion  if  such change or
modification would directly or indirectly delay the "Substantial Completion," as
that  term  is  defined  in  Section  5.1  of  this  Tenant  Work Letter, of the
Improvements  in  the Premises or increase the cost of designing or constructing
the  Improvements.

                                    SECTION 2
                                    ---------

                              OVER-ALLOWANCE AMOUNT
                              ---------------------

     In  the  event  any  revisions,  changes,  or  substitutions  are made with
Tenant's  consent  to  the  Plans  or  the  Approved  Working  Drawings  or  the
Improvements,  any  additional  costs  which  arise  in  connection  with  such
revisions, changes or substitutions shall be considered to be an "OVER-ALLOWANCE
AMOUNT."  The  Over-Allowance  Amount  shall  be  paid by Tenant to Landlord, as
Additional  Rent,  within  ten  (10)  days  after  Tenant's  receipt  of invoice
therefor.  The Over-Allowance Amount shall be disbursed by Landlord prior to the
disbursement  of  any  portion of Landlord's contribution to the construction of
the  Improvements.

                                    SECTION 3
                                    ---------

                             RETENTION OF CONTRACTOR
                             -----------------------
                            WARRANTIES AND GUARANTIES
                            -------------------------

     Landlord  hereby  assigns  to  Tenant  all warranties and guaranties by the
contractor  who  constructs  the Improvements (the "CONTRACTOR") relating to the
Improvements,  and Tenant hereby waives all claims against Landlord relating to,
or arising out of the construction of, the Improvements. The Contractor shall be
designated  and  retained  by  Landlord  to  construct  the  Improvements.

                                  EXHIBIT "D"
                                  -----------
                                      -1-
<PAGE>
                                    SECTION 4
                                    ---------

                               TENANT'S COVENANTS
                               ------------------

     Tenant  shall,  at no cost to Tenant, cooperate with Landlord and the space
planner  or  architect  retained  by Landlord ("ARCHITECT") to cause a Notice of
Completion  to  be  recorded  in the office of the Recorder of the County of San
Diego  in  accordance  with  Section  3093  of  the  Civil  Code of the State of
California  or  any  successor  statute  upon  completion of construction of the
improvements.

                                    SECTION 5
                                    ---------

                         COMPLETION OF THE IMPROVEMENTS
                         ------------------------------

     5.1     Substantial Completion.  For purposes of  this  Lease, "SUBSTANTIAL
             -----------------------
COMPLETION"  of the Improvements in the Premises shall occur upon the completion
of  construction  of  the  Improvements in the Premises pursuant to the Approved
Working  Drawings,  with  the  exception  of any punch list items and any tenant
fixtures,  work-stations,  built-in  furniture,  or equipment to be installed by
Tenant.

     5.2     Delay of the Substantial Completion  of  the  Premises.  Except  as
             ------------------------------------------------------
provided  in this Section 5.2, the Commencement Date shall occur as set forth in
the  Lease.  If  there  shall  be a delay or there are delays in the Substantial
Completion  of  the  Improvements  in  the Premises as a result of the following
(collectively,  "TENANT  DELAYS"):

          5.2.1     Tenant's failure to  timely  approve  any  matter  requiring
Tenant's approval;

          5.2.2     A breach by Tenant of the terms of this Tenant  Work  Letter
or the Lease;

          5.2.3     Tenant's request  for changes in the Plans, Working Drawings
or Approved Working Drawings;

          5.2.4     Changes in any of the  Plans,  Working  Drawings or Approved
Working Drawings because the same do not comply with applicable laws;

          5.2.5     Tenant's  requirement for materials, components, finishes or
improvements which are not available in a commercially reasonable time given the
anticipated  date of Substantial Completion of the Improvements in the Premises,
or which are different from, or not included in, Landlord's standard improvement
package  items  for  the  Project;

          5.2.6     Changes  to  the  base,  shell  and core work of the Project
required by the Approved Working Drawings or any changes thereto; or

          5.2.7     Any other  acts  or  omissions  of Tenant, or its agents, or
employees;

then,  notwithstanding  anything  to the contrary set forth in the Lease or this
Tenant  Work  Letter  and  regardless  of  the  actual  date  of the Substantial
Completion  of  the  Improvements  in  the  Premises,  the  date  of Substantial
Completion  thereof  shall  be deemed to be the date (hat Substantial Completion
would  have  occurred  if  no  Tenant  Delay  or Delays, as set forth above, had
occurred.]

                                  EXHIBIT "D"
                                  -----------
                                      -2-
<PAGE>
                                    SECTION 6
                                    ---------

                                  MISCELLANEOUS
                                  -------------

     6.1     Tenant's Representative.   Tenant  has designated Mr. Mike Petrillo
             -----------------------
as  its sole representative with respect to the matters set forth in this Tenant
Work  Letter,  who,  until further notice to Landlord, shall have full authority
and  responsibility  to  act  on behalf of the Tenant as required in this Tenant
Work  Letter.

     6.2     Landlord's Representative.    Prior to commencement of construction
             -------------------------
of  the  Improvements, Landlord shall designate a representative with respect to
the  matters  set forth in this Tenant Work Letter, who, until further notice to
Tenant,  shall  have  full  authority and responsibility to act on behalf of the
Landlord  as  required  in  this  Tenant  Work  Letter.

     6.3     Time of the. Essence in This Tenant Work Letter.  Unless  otherwise
             -----------------------------------------------
indicated,  all  references herein to a "number of days" shall mean and refer to
calendar  days.

                                  EXHIBIT "D"
                                  -----------
                                      -3-

<PAGE>UNITED COMMUNICATIONS HUB, INC.

                                2003 STOCK PLAN

     1.   Purpose and Eligibility.
          -----------------------

          (a)     This  Amended and Restated  Stock Plan (the "Plan") adopted as
of April 25, 2003 (the "Effective Date") is intended to advance the interests of
United Communications Hub, Inc. (the "Company"), and its Related Corporations as
defined  below,  and  as  now  existing  or  later constituted, by enhancing the
ability  of  the  Company  and  its  Related  Corporations to attract and retain
qualified  employees, consultants, officers and directors by creating incentives
and  rewards  for  their contributions to the success of the Company.  This Plan
will  provide:

          (i)  officers  and  other  employees  of  the  Company and its Related
Corporations  opportunities  to  purchase  common  stock ("Common Stock") of the
Company  pursuant  to Options granted hereunder which qualify as incentive stock
options  ("ISOs")  under Section 422(b) of the Internal Revenue Code of 1986, as
amended  (the  "Code");

          (ii) directors, officers, employees and consultants of the Company and
its  Related  Corporations opportunities to purchase Common Stock of the Company
pursuant  to  options  granted  hereunder  which  do  not  qualify  as  ISOs
("Non-Qualified  Options");

                                        1
<PAGE>
          (iii)  directors,  officers,  employees and consultants of the Company
and its Related Corporations issuances and awards of Common Stock of the Company
("Awards");

          (iv) directors, officers, employees and consultants of the Company and
its  Related Corporations opportunities to make direct purchases of Common Stock
in  the  Company  ("Purchases");  and

          (v) non-employee directors of the Company and its Related Corporations
with  the  opportunities  to  purchase  Common  Stock in the Company pursuant to
options  granted  hereunder  ("Non-Discretionary  Options").

          (b)     ISOs,  Non-Discretionary Options and Non-Qualified Options are
referred  to hereafter as "Options."  Options, Awards and authorizations to make
Purchases  are  referred  to  hereafter  collectively  as  "Stock  Rights."  For
purposes  of  the Plan, the term "Related Corporations" shall mean a corporation
which is a subsidiary corporation with respect to the Company within the meaning
of  Section  425(f)  of  the  Code.

          (c)     This  Plan  is  intended  to  comply in all respects with Rule
16b-3  and its successor rules ("Rule 16b-3") as promulgated under Section 16(b)
of  the  Securities  Exchange  Act  of 1934, as amended (the "Exchange Act") for
participants  who  are  subject to Section 16 of the Exchange Act. To the extent
any  provision  of  the  Plan  or  action  by  the  Board  or Committee fails to

                                        2
<PAGE>
so  comply,  it shall be deemed null and void to the extent permitted by law and
deemed  advisable  by  Board or Committee.   Provided, however, such exercise of
                                             --------  -------
discretion  shall not interfere with the contract rights of any participant.  In
the  event  that  any interpretation or construction of the Plan is required, it
shall  be  interpreted  and  construed in order to ensure, to the maximum extent
permissible  by  law,  that  such  participant  does not violate the short-swing
profit  provisions  of  Section 16(b) of the Exchange Act and that any exemption
available  under  Rule  16b-3  is  available.

     2.     Administration  of  the  Plan.
            -----------------------------

          (a)     The  Plan may be administered by the entire board of directors
of  the  Company  (the  "Board")  or  by  a  committee  as  defined  below  (the
"Committee").   Such   Committee  will  be  comprised  solely  of  two  or  more
Non-Employee  Directors  as that term is defined by Rule 16b-3(b)(3) promulgated
under  the  Exchange  Act, or the Company shall otherwise act in accordance with
the  permissible  interpretations  of  Rule  16b-3.

               (1)     If  a Committee is created by the Board to administer the
Plan,  the  Committee  shall  continue  to serve until otherwise directed by the
Board.   A  majority  of  the  members  of any such Committee shall constitute a
quorum, and all determinations of the Committee shall be made by the majority of
its  members present at a meeting.  Any determination of the Committee under the
Plan  may be made without notice or meeting of the Committee by a writing signed
by  all  of  the  Committee  members.

                                        3
<PAGE>
               (2)     Subject  to  ratification  of  the  grant of each Option,
Award,  or  Purchase,  by the Board (but only if so required by applicable state
law),  and  subject  to  the  terms  of  the  Plan, the Committee shall have the
authority  to  (i)  determine  the  employees  of  the  Company  and its Related
Corporations,  from  among  the  class  of employees eligible under Section 3 to
receive  ISOs,  to  whom  ISOs may be granted;  and to determine, from among the
class  of  individuals  and  entities  eligible  under  Section  3  to  receive
Non-Qualified  Options,  Awards  and  authorizations  to make Purchases, to whom
Non-Qualified  Options,  Awards  and  authorizations  to  make  Purchases may be
granted;  (ii) determine the time or times at which Stock Rights may be granted;
(iii)  determine  the  exercise  price  of shares subject to each Option and the
purchase  price of shares subject to each Purchase which price shall not be less
than  the  fair  market  value defined by Section 7; (iv) determine whether each
Option  granted  shall  be  an  ISO  or  a  Non-Qualified Option; (v) except for
Non-Discretionary  Options,  determine  (subject to Section 6) the time or times
when  each  Option shall become exercisable, the duration of the exercise period
and  when  each  Option  or  Stock  Right  shall  vest;  (vi)  determine whether
restrictions  such  as repurchase Options are to be imposed on shares subject to
Options,  Awards  and Purchases and the nature of such restrictions, if any; and
(vii)  interpret  the  Plan  and  promulgate  and  rescind rules and regulations
relating  to  it.  The  interpretation  and construction by the Committee of any
provisions  of  the  Plan or of any Stock Right granted under it shall be final,
binding  and conclusive unless otherwise determined by the Board.  The Committee
may from time to time adopt such rules and regulations for carrying out the Plan
as  it  may  deem  best.

               (3)     No  members of the Committee or the Board shall be liable
for  any  action or determination made in good faith with respect to the Plan or
any  Stock  Right  granted

                                        4
<PAGE>
under  it.  No  member of the Committee or the Board shall be liable for any act
or  omission of any other member of the Committee or the Board or for any act or
omission on his own part, including but not limited to the exercise of any power
and  discretion given to him under the Plan, except those resulting from his own
gross  negligence  or  willful  misconduct.

          (b)     The  Committee  may  select one of its members as its chairman
and  shall  hold  meetings  at  such  time  and places as it may determine.  All
references in the Plan to the Committee shall mean the Board if no Committee has
been  appointed.  From  time  to  time  the  Board  may increase the size of the
Committee  and  appoint  additional  members  thereof,  remove  members (with or
without  cause) and appoint new members in substitution therefor, fill vacancies
however  caused  or  remove all members of the Committee and thereafter directly
administer  the  Plan.

          (c)     Stock  Rights  may be granted to members of the Board, whether
such  grants  are in their capacity as directors, officers or consultants.   All
grants  of  Stock  Rights to members of the Board shall in all other respects be
made  in accordance with the provisions of the Plan applicable to other eligible
persons.  Members  of  the  Board  who  are either (i) eligible for Stock Rights
pursuant  to  the  Plan  or  (ii) have been granted Stock Rights may vote on any
matters  affecting  the  administration  of  the  Plan or the grant of any Stock
Rights  pursuant  to  the  Plan.

          (d)     In  addition to such other rights of indemnification as he may
have  as  a  member of the Board, and with respect to administration of the Plan
and  the  granting of Stock Rights under it, each member of the Board and of the
Committee  shall  be entitled without further act on his part to indemnification
from  the  Company  for  all  expenses  (including,  but  only  to  the

                                        5
<PAGE>
extent  permissible  and  advisable under applicable law, advances of litigation
expenses,  the  amount  of  judgment and the amount of approved settlements made
with  a  view  to the curtailment of costs of litigation) reasonably incurred by
him  in  connection  with  or  arising  out  of  any action, suit or proceeding,
including  any appeal thereof, with respect to the administration of the Plan or
the  granting  of Stock Rights under it in which he may be involved by reason of
his  being or having been a member of the Board or the Committee, whether or not
he  continues to be such member of the Board or the Committee at the time of the
incurring  of  such  expenses;  provided, however, that such indemnity shall not
                                --------  -------
include  any  expenses incurred by such member of the Board or the Committee (i)
in  respect  of matters as to which he shall be finally adjudged in such action,
suit  or  proceeding  to  have  been guilty of or liable for gross negligence or
willful  misconduct in the performance of his duties as a member of the Board or
the  Committee;  (ii)  in  respect  of  any  matter  in  which any settlement is
effected  to  an  amount  in excess of the amount approved by the Company on the
advice  of  its  legal counsel; or (iii) arising from any action in which person
asserts  a  claim  against the Company whether such claim is termed a complaint,
counterclaim,  cross-claim,  third  party  complaint  or  otherwise and provided
further  that  no right of indemnification under the provisions set forth herein
shall  be  available  to  any  such  member of the Board or the Committee unless
within 10 days after institution of any such action, suit or proceeding he shall
have  offered  the  Company in writing the opportunity to handle and defend such
action,  suit  or  proceeding  at  its  own  expense.  The  foregoing  right  of
indemnification  shall  inure  to  the  benefit  of  the  heirs,  executors  or
administrators of each such member of the Board or the Committee and shall be in
addition  to all other rights to which such member of the Board or the Committee
would  be  entitled  to  as  a  matter of law, contract or otherwise.  Provided,
                                                                       --------
however,  the  exception  in  Section 2(d)(iii) shall not apply to an action for
-------
indemnification  under  circumstances  where  the  Company has failed to provide
indemnification  to  the  Board  or  Committee  member  which indemnification is
required

                                        6
<PAGE>
by  the  Plan.

     (e)     In  addition, provided such action is otherwise consistent with the
Plan,  is exempt from Section 16(b) of the Exchange Act (by virtue of Rule 16b-3
or  otherwise), and is made pursuant to Sections 122(15) and 157 of the Delaware
General Corporation Law, or similar or successor provisions, the Board may, by a
resolution  adopted  by the Board, authorize one or more officers of the Company
to  do one or both of the following: (i) designate officers and employees of the
Company  or  of any of its subsidiaries to be recipients of Stock Rights created
by  the  Company and (ii) determine the number of Stock Rights to be received by
such  officers  and  employees;  provided,  however,  that  the  resolution  so
                                 --------   -------
authorizing  such  officer  or  officers shall specify the total number of Stock
Rights  such officer or officers may so grant.  The Board may not authorize such
officer to designate himself or herself as a recipient of any such Stock Rights.
All  decisions made by such officer or officers, as the case may be, pursuant to
the  authority  granted  to him or her hereby, shall be final and binding on all
persons,  including the Company and the persons receiving Stock Rights by virtue
of  the  Plan.  The  officer  or  officers so authorized shall be indemnified as
provided  for herein (to the extent permissible under applicable law) as if such
officer  or  officers were acting as a member or members, as the case may be, of
the  Committee  as  provided  herein  the  Plan.

     3.   Eligible Employees and Others.
          -----------------------------

          (a)     ISOs  may  be  granted  to  any employee of the Company or any
employee  of a Related Corporation.  Those officers and directors of the Company
who  are  not  employees  may  not  be  granted ISOs under the Plan.  Subject to
compliance  with  Rule  16b-3  and  other  applicable

                                        7
<PAGE>
securities  laws,  Non-Qualified  Options,  Awards  and  authorizations  to make
Purchases  may be granted to any director (whether or not an employee), officer,
employee or consultant of the Company or any Related Corporation.  The Committee
may  take  into  consideration  a  recipient's  individual  circumstances  in
determining  whether to grant an ISO, a Non-Qualified Option or an authorization
to  make  a  Purchase.  Granting  of any Stock Right to any individual or entity
shall  neither  entitle  that  individual  or entity to, nor disqualify him from
participation  in  any  other  grant  of  Stock  Rights.

          (b)     All  directors  of  the  Company  who are not employees or 10%
stockholders  of the Company or Related Corporations shall automatically receive
grants  of  ______  restricted  shares  of the Company's Common Stock and ______
Non-Qualified  Options  (i)  upon  election or appointment to the Board if not a
member  of  the  Board as of the Effective Date; and (ii) after all Common Stock
grants  and  Non-Qualified  Options  previously granted pursuant to this Section
have  vested  if  vesting  occurs  during  the term of office of such directors.
The  exercise  price  of  the  Options  shall be fair market value as defined by
Section  7.  The  stock grants and Options shall vest in six equal increments of
______  shares  of  Common Stock and ______ Options per director on each June 30
and  December  31,  provided that the director is still serving as a director of
the  Company  on  the applicable vesting date.  To the extent that any shares of
Common Stock do not vest, the shares shall be forfeited.  To the extent that any
Options  which  have  not  been  exercised do not vest, the Options shall lapse.
[LARRY:  THIS  CAN BE DELETED IF YOU CHOOSE NOT TO GIVE AUTOMATIC GRANTS TO YOUR
DIRECTORS  OR  WE  CAN  PROVIDE  EFFECTIVE  ONLY UPON MERGER WITH 12(G) COMPANY]

          (c)     The Options shall be exercisable for a period of 10 years from
the  date  of

                                        8
<PAGE>
grant, except where a shorter period is required by the Code for certain ISOs or
where  the  Board  or  Committee  selects  a  shorter  period at the time of any
discretionary  grant.

          (d)     The  "formula" grant contained in Section 3(b) above shall not
be  amended  more than once every six months, other than to comport with changes
in  the  Code  or  in  ERISA.

     4.     Common  Stock.  The  Common  Stock  subject to Stock Rights shall be
            -------------
authorized  but unissued shares of Common Stock,  par value $0.001, or shares of
Common  Stock  reacquired  by  the  Company  in  any manner, including purchase,
forfeiture  or  otherwise.  The aggregate number of shares of Common Stock which
may  be issued pursuant to the Plan is 3,500,000 shares of Common Stock issuable
in  connection  with  Option  exercises, Awards or Purchases, and are subject to
adjustment  as  provided  in  Section 14.  If any Stock Rights granted under the
Plan  shall  expire or terminate for any reason without having been exercised in
full  or shall cease for any reason to be exercisable in whole or in part, or if
the  Company  shall  reacquire  any unvested shares issued pursuant to Awards or
Purchases,  the unpurchased shares subject to such Stock Rights and any unvested
shares so reacquired by the Company shall again be available for grants of Stock
Rights  under  the  Plan.

     5.   Granting of Stock Rights.
          ------------------------

          (a)     Stock  Rights may be granted under the Plan at any time on and
after the Effective Date provided, however, no ISO shall be granted more than 10
years  after  the  Effective  Date. The date of grant of a Stock Right under the
Plan  will  be  the  date  specified  by  the  Committee

                                        9
<PAGE>
at  the  time it grants the Stock Right; provided, however, that such date shall
not  be prior to the date on which the Committee acts to approve the grant.  The
Committee  shall have the right, with the consent of the optionee, to convert an
ISO  granted  under  the  Plan to a Non-Qualified Option pursuant to Section 17.

          (b)     The  Committee  shall  grant Stock Rights to participants that
it,  in  its  sole  discretion,  selects.  Stock Rights shall be granted on such
terms  as  the  Committee  shall  determine except that ISOs shall be granted on
terms  that  comply  with  the  Code  and  regulations  thereunder.

          (c)     Notwithstanding any other provision of the Plan, the Committee
may  impose  conditions  and restrictions on any grant of Stock Rights including
forfeiture  of  vested  Options and the cancellation of Common Stock acquired in
connection  with  any  Stock  Right.

     6.     Sale  of  Shares.  Any shares of the Company's Common Stock acquired
            ----------------
pursuant  to Stock Rights granted hereunder shall not be sold by any officer, as
defined in this Plan, or director until at least six months elapse from the date
of  acquisition of such Stock Rights.  Nothing in this Section 6 shall be deemed
to  reduce  the  holding  period set forth under the applicable securities laws.

     7.   ISO Minimum Option Price and Other Limitations.
          ----------------------------------------------

          (a)     The  exercise  price per share relating to all Options granted
under  the Plan shall not be less than the fair market value per share of Common
Stock.  For  purposes  of  determining the exercise price, the date of the grant
shall  be  the  later  of  (i)  the  date  of  approval  by

                                       10
<PAGE>
the  Committee or the Board, or (ii) for ISOs, the date the recipient becomes an
employee  of  the  Company.  In  the case of an ISO to be granted to an employee
owning  Common Stock which represents more than 10 percent of the total combined
voting  power of all classes of stock of the Company or any Related Corporation,
the  price per share shall not be less than 110 percent of the fair market value
per  share  of  Common  Stock  on  the  date  of grant and such ISO shall not be
exercisable  after  the  expiration  of  five  years  from  the  date  of grant.

          (b)     In  no event shall the aggregate fair market value (determined
at  the  time  an  ISO is granted) of Common Stock for which ISOs granted to any
employee are exercisable for the first time by such employee during any calendar
year  (under  all stock option plans of the Company and any Related Corporation)
exceed  $100,000.

          (c)     If,  at  the  time  an  Option  is granted under the Plan, the
Company's  Common  Stock  is  publicly  traded,  "fair  market  value"  shall be
determined  as  of the last trading day prior to the date such Option is granted
and  shall  mean:

               (1)     the  closing price of the Company's shares appearing on a
national  securities  exchange  if  the  principal market for such shares  is an
exchange or if not listed, appearing on the Nasdaq Stock Market ("Nasdaq");

               (2)     if  the  Company's  shares are not listed on Nasdaq, then
the  closing price if reported or the average bid and asked price for its shares
as listed on the Over-the-Counter Bulletin Board (the "Bulletin Board"); or

                                       11
<PAGE>
               (3)     if  the  Company's  shares are not listed on the Bulletin
Board, then the closing price if reported or the average bid and asked price for
the Company's shares as listed in the National Quotation Bureau's "pink sheets";
or

               (4)     if  there are no listed bid and asked prices published in
the  pink  sheets, then the market value shall be based upon the average closing
bid  and  asked  price as determined following a polling of all dealers making a
market  in  the  Company's  Common  Stock;  or.

               (5)     if  there  is no regularly established trading market for
the  Company's  Common  Stock, the fair market value shall be established by the
Board  or the Committee taking into consideration all relevant factors including
the most recent price at which the Company's Common Stock was sold.

     8.     Duration  of  Stock  Rights.  Subject  to  earlier  termination  as
            ---------------------------
provided  in Sections 5, 9, 10 and 11, each Stock Right shall expire on the date
specified  in  the  original  instrument  granting such Stock Right (except with
respect  to  any  part  of  an ISO that is converted into a Non-Qualified Option
pursuant  to  Section  17),  provided, however, that such instrument must comply
                             --------  -------
with  Section  422 of the Code with regard to ISOs and Rule 16b-3 with regard to
all  Stock  Rights  granted pursuant to this Plan to officers, directors and 10%
stockholders  of  the Company.  For the purpose of this Plan, the term "officer"
shall  have  the  same meaning as defined in Rule 16a-1(f) promulgated under the
Exchange  Act.

     9.     Exercise of Options.  Subject to the provisions of Sections 3(b) and
            -------------------
9  through  13,

                                       12
<PAGE>
each Option granted under the Plan shall be exercisable as follows:

          (a)     The  Options shall either be fully vested and exercisable from
the  date  of grant or shall vest and become exercisable in such installments as
the  Committee  may  specify.

          (b)     Once  an  installment  becomes  exercisable  it  shall  remain
exercisable  until  expiration  or  termination  of the Option, unless otherwise
specified  by  the  Committee.

          (c)     Each  Option  or installment, once it becomes exercisable, may
be  exercised  at  any time or from time to time, in whole or in part, for up to
the total number of shares with respect to which it is then exercisable.

          (d)     The  Committee  shall have the right to accelerate the vesting
date  of  any  installment of any Stock Right; provided that the Committee shall
                                               -------- ----
not accelerate the exercise date of any installment of any Option granted to any
employee  as  an  ISO  (and not previously converted into a Non-Qualified Option
pursuant  to  Section  17) if such acceleration would violate the annual vesting
limitation  contained  in  Section 422(d) of the Code (also described in Section
7(b)). The vesting date of all Stock Rights shall accelerate in the event of any
of  the  following:  (i) the Company is to merge or consolidate with or into any
other  corporation  or  entity  except  a  transaction  where the Company is the
surviving  corporation  or  a  change  of domicile merger or similar transaction
exempt  from  registration  under  the  Securities  Act  of  1933,  as  amended
("Securities  Act"),  (ii) the sale of all or substantially all of the Company's
assets,  (iii)  the  sale of at least 90% of the outstanding Common Stock of the
Company  to  a  third  party  (subsections  (i),  (ii)

                                       13
<PAGE>
and  (iii) collectively referred to as an "Acquisition"); or (iv) the Company is
dissolved.  Upon a minimum of 20 days prior written notice to the optionees, the
exercisability  of  such  Stock Rights shall commence two business days prior to
the  earlier  of the scheduled closing of an Acquisition or proposed dissolution
or the actual closing of an Acquisition or proposed dissolution.

          (e)     All  Stock Rights shall be subject to any vesting requirements
imposed  by the Committee.  In the event of an Acquisition or dissolution of the
Company,  all  unvested  Stock  Rights  shall immediately vest two business days
prior  to  the  earlier  of the scheduled closing of the Acquisition or proposed
dissolution or the actual closing of the Acquisition or proposed dissolution and
a  minimum  of  20  days notice of such vesting shall be given to the holders of
such  Stock  Rights.

     10.     Termination  of Employment.  Subject to any greater restrictions or
             --------------------------
limitations  as may be imposed by the Committee upon the granting of any Option,
if  an  ISO  optionee  ceases  to  be  employed  by  the Company and all Related
Corporations  other  than by reason of death or disability as defined in Section
11,  no  further installments of his ISOs shall become exercisable, and his ISOs
shall  terminate  as  provided for in the grant or on the day three months after
the  day  of  the termination of his employment, whichever is earlier, but in no
event  later than on their specified expiration dates, except to the extent that
such  ISOs  (or  unexercised  installments  thereof)  have  been  converted into
Non-Qualified Options pursuant to Section 17.  Employment shall be considered as
continuing  uninterrupted  during  any bona fide leave of absence (such as those
attributable  to illness, military obligations or governmental service) provided
that  the period of such leave does not exceed 90 days or, if longer, any period
during which such optionee's right to re-employment is guaranteed by statute.  A
leave  of  absence  with  the  written  approval  of  the

                                       14
<PAGE>
Company's  Board shall not be considered an interruption of employment under the
Plan, provided that such written approval contractually obligates the Company or
any  Related  Corporation  to  continue the employment of the optionee after the
approved  period  of absence.  ISOs granted under the Plan shall not be affected
by any change of employment within or among the Company and Related Corporations
so  long  as  the  optionee  continues  to  be an employee of the Company or any
Related  Corporation.

     11.     Death;  Disability.  Subject  to  any  greater  restrictions  or
             ------------------
limitations  as may be imposed by the Committee upon the granting of any Option:

          (a)     If  an  ISO  optionee ceases to be employed by the Company and
all Related Corporations by reason of his death, any ISO of such employee may be
exercised  to  the extent of the number of shares with respect to which he could
have  exercised  it  on  the  date  of  his  death,  by  his  estate,  personal
representative or beneficiary who has acquired the ISO by will or by the laws of
descent and distribution, at any time prior to the earlier of the ISOs specified
expiration date or three months from the date of the optionee's death.

          (b)     If  an  ISO  optionee ceases to be employed by the Company and
all Related Corporations by reason of his disability, he shall have the right to
exercise  any ISO held by him on the date of termination of employment until the
earlier of (i) the ISOs specified expiration date or (ii) one year from the date
of  the termination of the optionee's employment.  For the purposes of the Plan,
the  term "disability" shall mean "permanent and total disability" as defined in
Section  22(e)(3)  of  the  Code  or  successor  statute.

                                       15
<PAGE>
     12.  Assignment, Transfer or Sale.
          ----------------------------

          (a)     No  Option  granted to an employee who is an officer, director
or  beneficial owner of 10% or more of the Company's securities registered under
Section  12  of  the  Exchange  Act  ("10%  Owner"),  shall  be  assignable  or
transferable  by  the  grantee  except  by  will  or  by the laws of descent and
distribution,  and  during  the  lifetime  of  the grantee, each Option shall be
exercisable  only  by  him,  his  guardian  or legal representative.  The shares
underlying  ISOs granted to the above persons cannot be assigned, transferred or
sold  until  at least two years from the date of the granting of the ISO and one
year  after  the  transfer  of  such  shares  to  the  participant.

          (b)     The  shares  underlying  such  Stock  Rights  granted  to  any
officer,  director  or  10% Owner of the Company's securities shall not be sold,
assigned or transferred by the grantee until at least six months elapse from the
date  of  the  Option  grant.

          (c)     Provided  however,  any  officer,  director  or  10% Owner may
transfer  Options  to  members  of  his  or her immediate family (i.e. children,
                                                                  ---
grandchildren  or  spouse),  to  trusts for the immediate benefit of such family
members  and to partnerships in which such family members are the only partners,
upon  approval  of the Committee so long as no consideration is received for the
transfer.

     13.     Terms  and  Conditions  of  Stock  Rights.  Stock  Rights  shall be
             -----------------------------------------
evidenced  by  instruments  (which  need  not be identical) in such forms as the
Committee  may from time to time approve.  Such instruments shall conform to the
terms  and  conditions set forth in Sections 5 through 12 hereof and may contain
such  other  provisions  as  the  Committee  deems  advisable  which

                                       16
<PAGE>
are  not  inconsistent with the Plan.  In granting any Non-Qualified Option, the
Committee  may  specify  that  such Non-Qualified Option shall be subject to the
restrictions set forth herein with respect to ISOs, or to such other termination
and  cancellation  provisions as the Committee may determine.  The Committee may
from  time to time confer authority and responsibility on one or more of its own
members  and/or  one or more officers of the Company to execute and deliver such
instruments.  The  proper officers of the Company are authorized and directed to
take  any  and  all action necessary or advisable from time to time to carry out
the  terms  of  such  instruments.

     14.     Adjustments.  Upon the occurrence of any of the following events, a
             -----------
grantee's  right  with respect to Stock Rights granted to him hereunder shall be
adjusted  as  hereinafter provided unless otherwise specifically provided in the
written  agreement  between  the  grantee and the Company relating to such Stock
Rights:

          (a)     If  the shares of Common Stock shall be subdivided or combined
into  a  greater  or  smaller number of shares or if the Company shall issue any
shares  of Common Stock as a stock dividend on its outstanding Common Stock, the
number  of shares of Common Stock deliverable upon the exercise of Options shall
be  appropriately  increased  or  decreased  proportionately,  and  appropriate
adjustments  shall  be  made  in  the  purchase  price per share to reflect such
subdivision,  combination  or  stock  dividend.

          (b)     If  the  Company  is  to  be  consolidated with or acquired by
another  entity  pursuant  to  an  Acquisition,  the  Committee  or the board of
directors  of  any entity assuming the obligations of the Company hereunder (the
"Successor  Board")  shall,  as to outstanding Options not exercised pursuant to
Section  10,  either (i) make appropriate provision for the continuation of such

                                       17
<PAGE>
Options  by  substituting  on  an equitable basis for the shares then subject to
such Options the consideration payable with respect to the outstanding shares of
common  stock  in connection with the Acquisition; or (ii) terminate all Options
in  exchange  for a cash payment equal to the excess of the fair market value of
the shares subject to such Options over the exercise price thereof.

          (c)     In  the  event  of a recapitalization or reorganization of the
Company  (other than a transaction described in Section 14(b) above) pursuant to
which  securities  of  the  Company  or  of  another corporation are issued with
respect  to  the outstanding shares of Common Stock, an optionee upon exercising
an  Option  shall  be  entitled to receive for the purchase price paid upon such
exercise  the  securities  he would have received if he had exercised his Option
prior  to  such  recapitalization  or  reorganization.

          (d)     Notwithstanding  the  foregoing, any adjustments made pursuant
to  Section  14(a), (b) or (c) with respect to ISOs shall be made only after the
Committee,  after  consulting  with  counsel for the Company, determines whether
such adjustments would constitute a "modification" of such ISOs (as that term is
defined  in  Section  424(h)  of  the  Code)  or  would  cause  any  adverse tax
consequences  for  the  holders  of such ISOs.  If the Committee determines that
such  adjustments  made  with respect to ISOs would constitute a modification of
such  ISOs  it  may  refrain  from  making  such  adjustments.

          (e)     Except  as  expressly  provided  herein,  no  issuance  by the
Company  of  shares  of Common Stock of any class or securities convertible into
shares  of  Common  Stock of any class shall affect, and no adjustment by reason
thereof  shall be made with respect to, the number or price of shares subject to
Options.  No  adjustments  shall  be  made  for dividends or other distributions

                                       18
<PAGE>
paid in cash or in property other than securities of the Company.

          (f)     No  fractional  shares  shall be issued under the Plan and the
optionee  shall receive from the Company cash in lieu of such fractional shares.

          (g)     Upon the happening of any of the foregoing events described in
Section  14  (a), (b) or (c) above, the class and aggregate number of shares set
forth  in  Section  14  hereof that are subject to Stock Rights which previously
have  been  or  subsequently  may  be  granted  under  the  Plan  shall  also be
appropriately adjusted to reflect the events described in such subsections.  The
Committee  or the Successor Board shall determine the specific adjustments to be
made under this Section 14 and, subject to Section 2, its determination shall be
conclusive.  If  any person or entity owning restricted Common Stock obtained by
exercise  of  a Stock Right made hereunder receives shares or securities or cash
in  connection  with a corporate transaction described in Section 14 (a), (b) or
(c)  above  as  a  result of owning such restricted Common Stock, such shares or
securities  or  cash  shall be subject to all of the conditions and restrictions
applicable  to  the restricted Common Stock with respect to which such shares or
securities  or cash were issued, unless otherwise determined by the Committee or
the  Successor  Board.

     15.     Means  of  Exercising  Stock  Rights.
             ------------------------------------

          (a)     A  Stock  Right  (or any part or installment thereof) shall be
exercised  by  giving  written  notice  to  the  Company at its principal office
address.  Such notice shall identify the Stock Right being exercised and specify
the  number  of  shares  as  to  which  such  Stock  Right  is  being exercised,
accompanied  by full payment of the exercise price therefor either (i) in United

                                       19
<PAGE>
States  dollars  by  check  or  wire  transfer; or (ii) at the discretion of the
Committee, through delivery of shares of Common Stock having a fair market value
equal  as  of  the  date of the exercise to the cash exercise price of the Stock
Right; or (iii) at the discretion of the Committee, by delivery of the grantee's
personal  recourse  note  bearing  interest payable not less than annually at no
less  than  100%  of  the  lowest applicable federal rate, as defined in Section
1274(d)  of  the  Code,  or  (iv)  at  the  discretion  of the Committee, by any
combination  of  (i),  (ii)  and  (iii)  above.  If  the Committee exercises its
discretion  to  permit  payment  of the exercise price of an ISO by means of the
methods set forth in clauses (ii), (iii) or (iv) of the preceding sentence, such
discretion  shall be exercised in writing at the time of the grant of the ISO in
question.  The  holder  of  a  Stock  Right  shall  not  have  the  rights  of a
stockholder with respect to the shares covered by his Stock Right until the date
of  issuance of a stock certificate to him for such shares.  Except as expressly
provided above in Section 14 with respect to changes in capitalization and stock
dividends, no adjustment shall be made for dividends or similar rights for which
the record date is before the date such stock certificate is issued.

          (b)     Each  notice  of  exercise  shall, unless the shares of Common
Stock  are covered by a then current registration statement under the Securities
Act,  contain  the holder's acknowledgment in form and substance satisfactory to
the  Company that (i) such shares are being purchased for investment and not for
distribution  or  resale  (other  than  a  distribution  or resale which, in the
opinion  of  counsel  satisfactory to the Company, may be made without violating
the  registration  provisions  of  the Securities Act), (ii) the holder has been
advised  and  understands that (1) the shares have not been registered under the
Securities  Act  and  are "restricted securities" within the meaning of Rule 144
under the Securities Act and are subject to restrictions on transfer and (2) the
Company  is  under no obligation to register the shares under the Securities Act
or  to

                                       20
<PAGE>
take any action which would make available to the holder any exemption from such
registration,  and  (iii)  such shares may not be transferred without compliance
with  all  applicable  federal  and  state securities laws.  Notwithstanding the
above,  should  the Company be advised by counsel that issuance of shares should
be  delayed  pending  registration under federal or state securities laws or the
receipt  of an opinion that an appropriate exemption therefrom is available, the
Company  may  defer  exercise  of any Stock Right granted hereunder until either
such  event  has  occurred.

     16.     Term  and Amendment of Plan.  The Plan was adopted by the Board and
             ---------------------------
its stockholders on the Effective Date.  The Plan shall have no expiration date,
provided  however  that  no  ISOs  shall be granted more than 10 years after the
Plan's  Effective Date. The Board may terminate or amend the Plan in any respect
at  any  time.  Except  as  provided  herein  or  as  specified  in the original
instrument granting such Stock Right, no action of the Board or stockholders may
alter  or  impair  the rights of a grantee, without his consent, under any Stock
Right  previously  granted  to  him.

     17.     Conversion of ISOs into Non-Qualified Options; Termination of ISOs.
             ------------------------------------------------------------------
The  Committee,  at  the  written request of any optionee, may in its discretion
take  such  actions  as may be necessary to convert such optionee's ISOs (or any
installments  or  portions of installments thereof) that have not been exercised
on  the  date  of conversion into Non-Qualified Options at any time prior to the
expiration  of  such  ISOs, regardless of whether the optionee is an employee of
the  Company  or  a  Related  Corporation  at the time of such conversion.  Such
actions  may  include,  but  not be limited to, extending the exercise period or
reducing the exercise price of the appropriate installments of such Options.  At
the  time  of  such conversion, the Committee (with the consent of the optionee)
may  impose  such  conditions  on  the  exercise  of the resulting Non-Qualified
Options

                                       21
<PAGE>
as  the Committee in its discretion may determine, provided that such conditions
shall  not  be inconsistent with this Plan.  Nothing in the Plan shall be deemed
to  give  any  optionee  the  right  to have such optionee's ISOs converted into
Non-Qualified  Options,  and no such conversion shall occur until and unless the
Committee  takes  appropriate  action.  The  Committee,  with the consent of the
optionee,  may also terminate any portion of any ISO that has not been exercised
at  the  time  of  such  termination.

     18.     Application  of  Funds.  The  proceeds received by the Company from
             ----------------------
the sale of shares pursuant to Stock Rights granted under the Plan shall be used
for  general  corporate  purposes  or  any  other  lawful  purposes.

     19.     Governmental  Regulations.  The  Company's  obligation  to sell and
             -------------------------
deliver  shares of the Common Stock under the Plan is subject to the approval of
any  governmental  authority  required  in  connection  with  the authorization,
issuance  or  sale  of  such  shares.

     20.     Withholding  of  Additional  Income  Taxes.  Upon the exercise of a
             ------------------------------------------
Non-Qualified Option or the making of a Disqualifying Disposition (as defined in
Section  21)  the  Company,  in  accordance with Section 3402(a) of the Code may
require  the  optionee  to  pay  additional  withholding taxes in respect of the
amount that is considered compensation includable in such person's gross income.
The  Committee  in its discretion may condition the exercise of an Option on the
payment  of  such  withholding  taxes.

     To  the  extent  that the Company is required to withhold taxes for federal
income  tax  purposes in connection with the exercise of any Option, the Company
shall  have  the  discretion  to

                                       22
<PAGE>
determine  if  any optionee may elect to satisfy such withholding requirement by
(i)  paying  the  amount  of  the  required withholding tax to the Company; (ii)
delivering  to  the  Company  shares of its Common Stock previously owned by the
optionee;  or (iii) having the Company retain a portion of the shares covered by
the  Option  exercise.  If  permitted by the Company, the number of shares to be
delivered  to  or  withheld  by  the Company times the fair market value of such
shares  shall  equal  the  cash required to be withheld.  To the extent that the
participant  is  authorized  to  either  deliver  or have withheld shares of the
Company's  Common  Stock,  the  Board, or the Committee, may require him to make
such election only during a certain period of time as may be necessary to comply
with  appropriate  exemptive  procedures  regarding  the  "short-swing"  profit
provisions  of  Section  16(b)  of  the  Exchange  Act  or  to meet certain Code
requirements.

     21.     Notice  to Company of Disqualifying Disposition.  Each employee who
             -----------------------------------------------
receives  an  ISO  must agree to notify the Company in writing immediately after
the  employee  makes  a  Disqualifying  Disposition of any Common Stock acquired
pursuant  to  the  exercise  of  an  ISO.  A  Disqualifying  Disposition  is any
disposition  (including  any  sale) of such Common Stock before the later of (i)
two  years after the date of employee was granted the ISO or (ii) one year after
the  date  the  employee  acquired  Common  Stock by exercising the ISO.  If the
employee  has  died before such stock is sold, these holding period requirements
do not apply and no Disqualifying Disposition can occur thereafter.

     22.     Continued  Employment.  The  grant of a Stock Right pursuant to the
             ---------------------
Plan shall not be construed to imply or to constitute evidence of any agreement,
express  or  implied,  on  the part of the Company or any Related Corporation to
retain  the  grantee in the employ of the Company or a Related Corporation, as a
member  of  the  Company's  Board  or  in  any  other  capacity,  whichever  the

                                       23
<PAGE>
case  may  be.

     23.     Governing  Law; Construction.  The validity and construction of the
             ----------------------------
Plan  and  the instruments evidencing Stock Rights shall be governed by the laws
of  the  State  of Delaware.  In construing the Plan, the singular shall include
the  plural  and  the  masculine  gender  shall include the feminine and neuter,
unless  the  context  otherwise  requires.

     24.     Forfeiture.  Notwithstanding  any other provision of this Plan, all
             -----------
vested Options shall be immediately forfeited in the event of:

          (a)     Termination  of  the  relationship with the optionee for cause
including, but not limited to, fraud, theft, dishonesty and violation of Company
policy;

          (b)     Purchasing  or  selling  securities  of  the  Company  without
written  authorization  in  accordance  with  the  Company's  inside information
guidelines  then  in  effect;

          (c)     Breaching  any duty of confidentiality including that required
by the Company's inside information guidelines then in effect;

          (d)     Competing  with  the  Company;

          (e)     Failure  to execute the Company's standard option agreement or
any  lock-up agreement in conjunction with a grant under the Plan, provided that
such lock-up agreement is also required to be executed by the Company's officers
and  directors;  or

                                       24
<PAGE>
          (f)     A  finding  by  the  Board that optionee has acted against the
interests  of  the  Company.

                                       25
<PAGE>

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