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<SEC-DOCUMENT>0000897069-04-001046.txt : 20040514
<SEC-HEADER>0000897069-04-001046.hdr.sgml : 20040514
<ACCEPTANCE-DATETIME>20040514172455
ACCESSION NUMBER:		0000897069-04-001046
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		10
CONFORMED PERIOD OF REPORT:	20040430
ITEM INFORMATION:		Acquisition or disposition of assets
FILED AS OF DATE:		20040514

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WIDEPOINT CORP
		CENTRAL INDEX KEY:			0001034760
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				522040275
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23967
		FILM NUMBER:		04809058

	BUSINESS ADDRESS:	
		STREET 1:		20251 CENTURY BOULEVARD
		STREET 2:		SUITE 333
		CITY:			GERMANTOWN
		STATE:			MD
		ZIP:			20874
		BUSINESS PHONE:		3013539500

	MAIL ADDRESS:	
		STREET 1:		20251 CENTURY BLVD
		CITY:			GERMANTOWN
		STATE:			MD
		ZIP:			20874

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ZMAX CORP
		DATE OF NAME CHANGE:	19970530
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>sdc743.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<TITLE></TITLE>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM 8-K </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CURRENT REPORT </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to Section 13
or 15(d) of the <BR>Securities Exchange
Act of 1934 </FONT></H1>

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<BR>

<TABLE WIDTH="300" CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="BOTTOM">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Date of Report <BR>
(Date of earliest<BR>
event reported):
</FONT></TD>
     <TD WIDTH="50%" ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>April 30, 2004</B> </FONT>
</TD></TR>
</TABLE>

<BR><BR>


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<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>WIDEPOINT CORPORATION</B> </FONT><HR WIDTH=85% SIZE=1 COLOR=BLACK NOSHADE></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Exact name of registrant as specified in its charter)</FONT></TD></TR>
</TABLE>

<BR><BR>

<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="Top" ALIGN="Center">
     <TD WIDTH="34%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Delaware</B> </FONT><HR WIDTH=65% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD WIDTH="33%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>000-23967</B> </FONT><HR WIDTH=90% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD WIDTH="33%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>52-2040275</B> </FONT><HR WIDTH=65% SIZE=1 COLOR=BLACK NOSHADE></TD></TR>
<TR VALIGN="Top" ALIGN="Center">
     <TD WIDTH="34%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State or Other Jurisdiction<BR>of Incorporation)</FONT></TD>
     <TD WIDTH="33%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Commission File Number)</FONT></TD>
     <TD WIDTH="33%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;(I.R.S. Employer<BR>Identification No.)</FONT></TD></TR>
</TABLE>

<BR><BR>

<TABLE WIDTH="500" CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>One Lincoln Centre, Oakbrook Terrace, Illinois 60181</B> </FONT><HR WIDTH=85% SIZE=1 COLOR=BLACK NOSHADE></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Address of principal executive offices, including zip code)</FONT></TD></TR>
</TABLE>




<TABLE WIDTH="500" CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><B>630-629-0003</B> </FONT><HR WIDTH=85% SIZE=1 COLOR=BLACK NOSHADE></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Registrant&#146;s telephone number, including area code)</FONT></TD></TR>
</TABLE>
<BR><BR>




<TABLE WIDTH="500" CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><B>Not Applicable</B> </FONT><HR WIDTH=85% SIZE=1 COLOR=BLACK NOSHADE></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Former name or former address, if changed since last report)</FONT></TD></TR>
</TABLE>
<BR><BR>


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<BR><BR><BR>




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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ITEM 2.</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ACQUISITION OR DISPOSITION OF ASSETS</B> </FONT> </TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
April 30, 2004, we closed upon the acquisition of all the issued and outstanding shares of
Chesapeake Government Technologies, Inc., a Maryland corporation (&#147;Chesapeake&#148;),
pursuant to the terms of an Agreement and Plan of Merger, dated as of March 24, 2004 (the
&#147;Merger Agreement&#148;), by and among WidePoint Corporation (&#147;WidePoint&#148;),
Chesapeake Acquisition Corporation, Chesapeake and Mark C. Fuller, John D. Crowley and Jay
O. Wright, the sole shareholders of Chesapeake (the &#147;Shareholders&#148;). Chesapeake
is based in Potomac, Maryland and engaged in the business of serving government clients by
providing leading technologies and services. We issued 4,082,980 shares of Widepoint
Common Stock to the Shareholders in consideration for all of the issued and outstanding
shares of Chesapeake owned by the Shareholders. In conjunction with this closing, the
Shareholders also entered into an Escrow Agreement with Widepoint and deposited 3,266,384
shares (the &#147;Escrowed Shares&#148;) of such 4,082,980 newly issued shares of
Widepoint Common Stock into escrow with the law firm of Foley &amp; Lardner LLP (the
&#147;Escrow Agent&#148;). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrowed Shares will be released to the Shareholders in the event of the satisfaction of
the escrow release formula set forth in the Merger Agreement, which provides that during
the period commencing after the closing of this acquisition and ending on December 31,
2005 (the &#147;Escrow Release Period&#148;), the Escrowed Shares will be released to the
Shareholders in a ratio based on the amount of revenues actually received by WidePoint
from the business acquired from Chesapeake. The Escrow Release Period may be extended for
one additional year by WidePoint in the event WidePoint determines that the Shareholders
have achieved certain performance levels in the latter part of 2005. In the event
WidePoint does not receive certain levels of revenues from the business acquired from
Chesapeake, then any Escrowed Shares to which the Shareholders have not become entitled to
receive will be returned to WidePoint. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Merger Agreement also provides that in the event the revenues actually received by
Widepoint from the business acquired from Chesapeake equals or exceeds certain levels
during the Escrow Release Period, then Widepoint will prepare a proxy statement for its
then next ensuing Annual Meeting of Stockholders to ask its stockholders to vote upon a
proposal to increase the size of the Widepoint Board of Directors from a total of seven
persons to a total of nine persons, with one of the candidates for such two newly created
director positions to be nominated by the Shareholders and with the other candidate to be
mutually agreed upon between WidePoint and the Shareholders; provided, however that at any
time after the Shareholders are no longer employed by Widepoint, then the persons who are
serving on the Widepoint Board of Directors as designees of the Shareholders shall resign
from their positions as directors of Widepoint. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the terms of the Merger Agreement, WidePoint caused Chesapeake, as a wholly-owned
subsidiary of WidePoint after the closing of this acquisition transaction, to enter into
employment/non-competition agreements with each of Mark C. Fuller and John D. Crowley and
a consulting agreement with Jay O. Wright. As part of the potential compensation that may
be earned by each of Messrs. Fuller, Crowley and Wright, WidePoint issued to each such
person a warrant to purchase 1,814,658 additional shares of WidePoint Common Stock at an
exercise price of $0.235 per share, with each such warrant only being exercisable in the
event that the revenues actually received by WidePoint from the business acquired from
Chesapeake exceed the maximum levels required for the Shareholders to receive all of the
Escrowed Shares. </FONT></P>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 7.  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FINANCIAL
STATEMENTS, PRO-FORMA FINANCIAL INFORMATION AND EXHIBITS </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>Exhibits</I> </FONT> </TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         10.1 </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Agreement
 and  Plan  of  Merger  by and  among  Widepoint  Corporation,  Chesapeake  Acquisition
                  Corporation,  Chesapeake  Government  Technologies,  Inc. and Mark C.
Fuller, John D. Crowley and                   Jay O. Wright. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         10.2 </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Escrow
 Agreement by and among Widepoint  Corporation,  Mark C. Fuller,  John D. Crowley,  Jay
O.                   Wright and Foley &amp; Lardner LLP. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         10.3 </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stock
Pledge Agreement by and among Widepoint  Corporation,  Mark C. Fuller, John D. Crowley,
Jay                   O. Wright and Foley &amp; Lardner LLP. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         10.4 </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Employment
and Non-Compete Agreement between Widepoint Corporation and Mark C. Fuller. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         10.5 </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Employment
and Non-Compete Agreement between Widepoint Corporation and John D. Crowley. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         10.6 </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consulting
and Non-Compete Agreement between Widepoint Corporation and Jay O. Wright. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         10.7 </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Warrant
Agreement between Widepoint Corporation and Mark C. Fuller. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         10.8 </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Warrant
Agreement between Widepoint Corporation and John D. Crowley. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         10.9 </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Warrant
Agreement between Widepoint Corporation and Jay O. Wright. </FONT></TD>
</TR>
</TABLE>
<BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></P>



<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WIDEPOINT CORPORATION<BR><BR><BR></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
</TR>
<TR VALIGN="TOP">
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>/s/&nbsp;&nbsp;Steve Komar</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD>
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
</TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Steve Komar<BR>
President and Chief Executive Officer</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
</TR>
</TABLE>
<BR><BR>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated:&nbsp;&nbsp;May 14, 2004 </FONT></P>

<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>sdc743a.htm
<DESCRIPTION>AGREEMENT AND PLAN OF MERGER
<TEXT>
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<HEAD>
<TITLE>
</TITLE>
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<BR><BR><BR><BR>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AGREEMENT AND PLAN OF
MERGER  </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>by and among  </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>WIDEPOINT CORPORATION,<BR>a Delaware corporation  </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CHESAPEAKE ACQUISITION
CORPORATION,<BR>a Delaware corporation  </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CHESAPEAKE GOVERNMENT
TECHNOLOGIES, INC.,<BR>a Delaware corporation  </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>and  </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Mark C. Fuller,
John D. Crowley and Jay O. Wright as the Shareholders</FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR><BR>March 24, 2004  </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TABLE OF CONTENTS </FONT></H1>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 ALIGN=Center WIDTH=600>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Page</FONT><HR WIDTH=90% SIZE=3 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=75% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE I</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DEFINITIONS</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Section 1.01</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Definition</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>ARTICLE II</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE MERGER AND PLAN OF REORGANIZATION</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Section 2.01</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Merger</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>13</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 2.02</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Effects of the Merger</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>13</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 2.03</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Directors and Officers</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>13</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 2.04</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Conversion of Chesapeake Shares</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>14</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 2.05</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Closing</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>14</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>ARTICLE III</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CONVERSION OF SHARES</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Section 3.01</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Conversion of Chesapeake Shares</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>15</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 3.02</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Adjustments; Delivery of Certificates</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>15</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>ARTICLE IV</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REPRESENTATIONS AND WARRANTIES OF CHESAPEAKE</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AND THE SHAREHOLDERS</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Section 4.01</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Organization</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>16</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.02</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Capitalization</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>16</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.03</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Authority Relative to This Agreement</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>17</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.04</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consents and Approvals; No Violations</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>17</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.05</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Financial Statements</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>17</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.06</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Absence of Certain Changes</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>18</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.07</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No Undisclosed Liabilities</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>18</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.08</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Accuracy of Statements</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>18</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.09</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No Default</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>18</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.10</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Litigation</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>18</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.11</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Compliance with Applicable Law</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>18</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.12</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Taxes</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>19</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.13</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ERISA</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>19</FONT></TD></TR>
</TABLE>
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<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 ALIGN=Center WIDTH=600>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Page</FONT><HR WIDTH=90% SIZE=3 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=75% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.14</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Intellectual Property</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>20</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.15</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Change in Control</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>20</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.16</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Brokers; Finders</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>20</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.17</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Operations of Chesapeake</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>21</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.18</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Insurance</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>22</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.19</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Assets</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>22</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.20</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Improper and Other Payments</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>22</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.21</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Additional Representations</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>22</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.22</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Real Property</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.23</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Contracts</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.24</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Notes and Accounts Receivable</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>25</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.25</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers of Attorney</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>25</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.26</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Employees</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>25</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.27</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Guaranties</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>26</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 4.28</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Miscellaneous Transactions</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>26</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>ARTICLE V</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REPRESENTATIONS AND WARRANTIES OF WIDEPOINT AND ACQUISITION</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Section 5.01</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Organization</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>27</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.02</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Capitalization</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>27</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.03</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Authority Relative to this Agreement</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>28</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.04</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consents and Approvals; No Violations</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>28</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.05</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Reports</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>29</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.06</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Accuracy of Statements</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>29</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.07</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No Undisclosed Liabilities</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>29</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.08</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No Default</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>29</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.09</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Litigation</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>29</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.10</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Compliance with Applicable Law</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>30</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.11</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Brokers; Finders</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>30</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.12</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Interim Operations of Acquisition</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>30</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.13</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 368 Transaction</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>30</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.14</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Taxes</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>30</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.15</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ERISA</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>31</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.16</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Intellectual Property</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>31</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.17</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Change in Control</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>32</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.18</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Operations of Widepoint and Subsidiaries</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>32</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.19</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Insurance</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>33</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.20</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Improper and Other Payments</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>34</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.21</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Real Property</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>34</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.22</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers of Attorney</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>35</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.23</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Employees</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>35</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.24</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Guaranties</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>35</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.25</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Securities; Listing</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>35</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5.36</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Miscellaneous Transactions</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>35</FONT></TD></TR>
</TABLE>
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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Page</FONT><HR WIDTH=90% SIZE=3 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=75% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE VI</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>COVENANTS</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Section 6.01</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Covenants of Chesapeake and the Shareholders,</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;and Widepoint and Acquisition</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>37</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.02</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Government Filings</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>38</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.03</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No Solicitation</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>39</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.04</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Access to Information</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>39</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.05</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Best Efforts</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>39</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.06</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Shareholders Meeting</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>39</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.07</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Contact Clients</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>40</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.08</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Notice Regarding Change in Circumstances</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>40</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.09</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indemnification</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>40</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.10</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Employment or Consultant Agreements</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>43</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.12</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Expenses</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>43</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.13</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Non-Competition Agreements</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>43</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.14</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Limitations on Chesapeake Liabilities and Certain Assets</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>43</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.15</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Escrowed Shares</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>43</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 6.17</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Reverse Split</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>45</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>ARTICLE VII</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CONDITIONS</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Section 7.01</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Conditions to Each Party's Obligation to Effect the Merger</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>46</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 7.02<BR><BR></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Conditions of Obligations of Widepoint and Acquisition <BR>&nbsp;&nbsp;&nbsp;to Effect the Merger</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>46</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 7.03</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Conditions of Obligation of Chesapeake to Effect the Merger</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>48</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>ARTICLE VIII</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TERMINATION AND AMENDMENT</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Section 8.01</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Termination</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>51</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 8.02</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Effect of Termination</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>51</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 8.03</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amendment</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>51</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 8.04</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Extension; Waiver</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>52</FONT></TD></TR>
</TABLE>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>


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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Page</FONT><HR WIDTH=90% SIZE=3 COLOR=BLACK NOSHADE></TH></TR>
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     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=75% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE IX</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POST-EFFECTIVE DATE COVENANTS</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Section 9.01</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Further Instruments and Actions</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>53</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>ARTICLE X</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center" COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MISCELLANEOUS</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Section 10.01</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Survival of Representations, Warranties and Covenants; Escrow</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>53</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 10.02</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Notices</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>54</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 10.03</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Descriptive Headings</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>55</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 10.04</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Counterparts</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>55</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 10.05</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Entire Agreement; Assignment</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>55</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 10.06</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Governing Law; Jurisdiction and Service of Process</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>55</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 10.07</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Publicity</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>55</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 10.08</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Parties in Interest</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>56</FONT></TD></TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Exhibits</U><BR><BR> </FONT> </H1>

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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
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     <TD WIDTH=18% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 2.01</FONT></TD>
     <TD WIDTH=82% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Certificate of Merger</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 3.01(a)</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Shareholder Information</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.02</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Securities Issued and Outstanding; Chesapeake Ownership of Other Businesses</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.04</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Required Consents and Approvals; List of Violations</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.05</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Supplemental Disclosures to Chesapeake Financial Statements</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.06</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Absence of Certain Changes</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.08</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Due Diligence Disclosure Materials</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.09</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Defaults</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.10</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Litigation</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.11</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Absent Permits; Legal Violations</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.12</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Tax Statutes of Limitations</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.13</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Employee Benefit Plan Obligations</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.14</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake's Intellectual Property</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.15</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Change in Control Agreements</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.17</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Operations of Chesapeake</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.18</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Insurance Coverage</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.19</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Assets</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.20</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Improper and Other Payments</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.21(b)</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Interests in Chesapeake's Property</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.22</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Real Property; Leases</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.23</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Contracts</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.24</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Notes and Accounts Receivable</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 4.28</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Miscellaneous Transactions</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.02</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint's Capitalization and Subsidiaries</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.04</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Required Consents and Approvals; List of Violations</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.05</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Reports</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.08</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Defaults</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.09</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Litigation</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.10</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Absent Permits; Legal Violations</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.11</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Finders</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.14</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Tax Statutes of Limitations</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.15</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Employee Benefit Plan Obligations</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.16</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint's Intellectual Property</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.17</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Change in Control Agreements</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.18</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Operations of Widepoint</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.19</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Insurance Coverage</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.20</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Improper and Other Payments</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.21</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Real Property; Leases</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.22</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Power of Attorney</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.26</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Miscellaneous Transactions</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 6.10</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chesapeake Employment or Consulting Agreements</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 7.02(e)</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Kelley Drye &amp; Warren LLP</FONT></TD></TR>
</TABLE>
<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>


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<BR><BR>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 ALIGN=Center WIDTH=760>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=18% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 7.03(e)</FONT></TD>
     <TD WIDTH=82% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Foley &amp; Lardner LLP</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 10.01(b)</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Escrow Agreement</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 10.01(c)</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Share Legend</FONT></TD></TR>
</TABLE>
<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7 </FONT></P>

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<BR>



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>AGREEMENT AND PLAN
OF MERGER </U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS
AGREEMENT AND PLAN OF MERGER is dated as of March 24, 2004, by and among Widepoint
Corporation, a Delaware corporation (&#147;Widepoint&#148;); Chesapeake Acquisition
Corporation, a Delaware corporation and a wholly-owned subsidiary of Widepoint
(&#147;Acquisition&#148;); Chesapeake Government Technologies, Inc., a Delaware
corporation (&#147;Chesapeake&#148;); and Mark C. Fuller, John Crowley and Jay O. Wright
(the &#147;Shareholders&#148;). </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>RECITALS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
parties intend that this transaction shall be treated as a tax-free
          reorganization pursuant to Section 368 of the United States Internal Revenue
          Code of 1986, as amended.  </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE I </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DEFINITIONS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.01&nbsp;&nbsp;&nbsp;
<U>Definitions</U>.&nbsp;&nbsp;&nbsp;The following terms shall have the following meanings for purposes of this
Agreement: </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Affiliate&#148; has
the meaning set forth in Rule 12b-2 of the regulations promulgated under the Securities
Exchange Act.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Agreement&#148; means
this Agreement, all Exhibits hereto, and all amendments made hereto and thereto by
written agreement among the parties.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Business
Day&#148; means any day of the year other than (i) any Saturday or Sunday or (ii) any
other day on which commercial banks located in Washington, D.C., are generally closed for
business.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Certificates&#148; has
the meaning set forth in Section 3.01(b) hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Certificate
of Merger&#148; has the meaning set forth in Section 2.01 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Chesapeake
Assisted Revenues&#148; has the meaning set forth in Section 6.15 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Chesapeake
Benefit Plans&#148; has the meaning set forth in Section 4.13(a) hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Chesapeake
Business&#148; has the meaning set forth in Section 6.15 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Chesapeake
Confidential Information&#148; means all confidential information concerning Chesapeake
or its Affiliates that (i) is not and has not become ascertainable or obtainable from
public or published information, (ii) is not received from a third party or is received
from a third party pursuant to the authorization of Chesapeake or the Shareholders in
connection with Widepoint&#146;s due diligence review of Chesapeake, (iii) was not in
Widepoint&#146;s possession prior to disclosure thereof to Widepoint in connection with
the transactions contemplated herein, and (iv) was not independently developed by
Widepoint.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Chesapeake
Material Adverse Change&#148; means a change (or circumstance involving a prospective
change) that has or can reasonably be expected to have a material, adverse impact on the
business, operations, assets, liabilities, results of operations, cash flows or condition
(financial or otherwise) of Chesapeake, taken as a whole. &#147;Chesapeake Material
Adverse Effect&#148; means an effect (or circumstance involving a prospective effect) on
the business, operations, assets, liabilities, results of operations, cash flows or
condition (financial or otherwise) of Chesapeake that is or can reasonably be expected to
be materially adverse.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Chesapeake
Permits&#148; has the meaning set forth in Section 4.11 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Chesapeake
Shares&#148; means the six thousand (6,000) shares of common stock, par value $0.01 per
share, of Chesapeake as held of record by the Shareholders.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Chesapeake
Sourced Revenues&#148; has the meaning set forth in Section 6.15 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Closing&#148; means
the consummation of the transactions contemplated herein, as provided in Section 2.05
hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Closing
Date&#148; has the meaning set forth in Section 2.05 hereof.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Code&#148; means
the United States Internal Revenue Code of 1986, as amended.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Company
Sales Contract&#148; has the meaning set forth in Section 4.28 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Delaware
General Corporation Law&#148; means Title 8, Chapter 1 of the Delaware Code, as amended.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Damages&#148; means
any and all incurred or asserted claims, actions, demands, losses, costs, reasonable
expenses, liabilities, penalties and damages (including reasonable attorneys&#146; fees
and expenses and costs of investigation and litigation). In the event any of the
foregoing are indemnifiable hereunder, the term &#147;Damages&#148; shall include any and
all reasonable attorneys&#146; fees and expenses and costs of investigation and
litigation incurred by the Indemnified Person in enforcing such indemnity. Without
limitation, &#147;Damages&#148; shall include reasonable fees and disbursements of
counsel incurred by any Indemnified Party in an action or proceeding between the
Indemnifying Party and the Indemnified Party or between the Indemnified Party and any
third party or otherwise.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;ERISA&#148; means
the Employee Retirement Income Security Act of 1974, as amended.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Effective
Date&#148; has the meaning set forth in Section 2.01 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Effective
Time&#148; has the meaning set forth in Section 2.01 hereof.  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>9 </FONT></P>



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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Employment
and Consulting Agreements&#148; has the meaning set forth in Section 6.10 hereof, and
substantially in the forms attached hereto in <U>Exhibit 6.10</U>.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Escrow
Agent&#148; has the meaning set forth in Section 10.01(b) hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Escrow
Release Formula&#148; has the meaning set forth in Section 6.15 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Escrow
Agreement&#148; has the meaning set forth in Section 10.01(b) hereof, and substantially
in the form attached hereto as <U>Exhibit 10.01(b)</U>.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Escrow
Period&#148; has the meaning set forth in Section 10.01(b) hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Escrow
Shares&#148; has the meaning set forth in Section 10.01(b) hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Financial
Statements&#148; means the audited financial statements of Chesapeake as of March 24,
2004 (including all schedules and notes thereto), consisting of the balance sheet at such
date and the related statement of income and expenses for such period.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;GAAP&#148; means
U.S. generally accepted accounting principles in effect from time to time.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Governmental
Authority&#148; means the government of the United States or any foreign country or any
state or political subdivision thereof and any entity, agency, body or authority
exercising executive, legislative, judicial, regulatory or administrative functions of or
pertaining to government.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Indemnified
Person&#148; means the Person or Persons entitled to, or claiming a right to,
indemnification.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Indemnifying
Person&#148; means the Person or Persons claimed by the Indemnified Person to be
obligated to provide indemnification.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Intellectual
Property&#148; means any and all trademarks, trade names, domain names, service marks,
patents, copyrights (including any registrations, applications, licenses or rights
relating to any of the foregoing), technology, trade secrets, inventions, know-how,
designs, computer programs, processes, and all other intangible assets, properties and
rights. The term &#147;Chesapeake&#146;s Intellectual Property&#148; means any and all
Intellectual Property owned or used by Chesapeake in the conduct of its business, as
defined in Section 4.14 hereof and set forth in <U>Exhibit 4.14</U> attached hereto. The
term &#147;Widepoint&#146;s Intellectual Property&#148; means any and all Intellectual
Property owned or used by Widepoint and its Subsidiaries in the conduct of their
business, as defined in Section 5.16 hereof and set forth in <U>Exhibit 5.16</U> attached
hereto.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Law&#148; means
any law, statute, regulation, ordinance, rule, order, decree, judgment, consent decree,
settlement agreement or governmental requirement enacted, promulgated, entered into,
agreed or imposed by any Governmental Authority.  </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10 </FONT></P>

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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Lien&#148; means
any mortgage, lien (except for any lien for Taxes not yet due and payable), charge,
restriction, pledge, security interest, option, lease or sublease, claim, right of any
third party, easement, encroachment or encumbrance.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Merger&#148; has
the meaning set forth in Section 2.01 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Person&#148; means
any individual, corporation, proprietorship, firm, partnership, limited partnership,
limited liability company, limited liability partnership, trust, association or other
entity, including a government or government department, agency or instrumentality.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;SEC&#148; means
the Securities and Exchange Commission.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Securities
Act&#148; means the Securities Act of 1933, as amended.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Securities
Exchange Act&#148; means the Securities Exchange Act of 1934, as amended.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Subsidiaries&#148; means
any Person 50.1% or more of the voting power of which is controlled by another Person.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Surviving
Corporation&#148; has the meaning set forth in Section 2.01 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Taxes&#148; means
all taxes, charges, fees, duties, levies or other assessments, including income, gross
receipts, net proceeds, ad valorem, turnover, real and personal property (tangible and
intangible), sales, use, franchise, excise, value added, stamp, leasing, lease, user,
transfer, fuel, excess profits, occupational, interest equalization, severance, employee&#146;s
income and employment tax withholding, other withholding, unemployment taxes, interest,
penalties and/or additions to tax attributable thereto, which are imposed by any
Governmental Authority.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Tax
Return&#148; means any report, return or other information required to be supplied to a
Governmental Authority in connection with any Taxes.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Widepoint
Benefit Plans&#148; has the meaning set forth in Section 5.20(a) hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Widepoint
Common Stock&#148; has the meaning set forth in Section 5.02(a) hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Widepoint
Confidential Information&#148; means all confidential information concerning Widepoint or
its Affiliates that (i) is not and has not become ascertainable or obtainable from public
or published information, (ii) is not received from a third party or is received from a
third party pursuant to the authorization of Widepoint, (iii) was not in the possession
of Chesapeake, or the Shareholders prior to disclosure thereof to Chesapeake or the
Shareholders in connection with the transactions contemplated herein, and (iv) was not
independently developed by Chesapeake or the Shareholders.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>11 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Widepoint
Material Adverse Change&#148; means a change (or circumstance involving a prospective
change) that has or can reasonably be expected to have a material, adverse impact on the
business, operations, assets, liabilities, results of operations, cash flows or condition
(financial or otherwise) of Widepoint and any of its Subsidiaries, taken as a whole.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Widepoint
Material Adverse Effect&#148; means an effect (or circumstance involving a prospective
effect) on the business, operations, assets, liabilities, results of operations, cash
flows or condition (financial or otherwise) of Widepoint and any of its Subsidiaries,
taken as a whole, that is or can reasonably be expected to be materially adverse.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Widepoint
Permits&#148; has the meaning set forth in Section 5.10 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Widepoint
SEC Reports&#148; has the meaning set forth in Section 5.05 hereof.  </FONT></P>


<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>12  </FONT></P>


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<BR>





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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE II </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE MERGER AND PLAN OF
REORGANIZATION </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
2.01&nbsp;&nbsp;&nbsp;<U>The Merger</U>.&nbsp;&nbsp;&nbsp;Upon the terms and subject to the conditions hereof, as promptly
as practicable following the satisfaction or waiver of the conditions set forth in
Articles VI and VII hereof, unless the parties shall otherwise agree, a certificate of
merger in the form attached hereto as <U>Exhibit 2.01 </U>(the &#147;Certificate of Merger&#148;)
providing for the merger of Acquisition with and into Chesapeake (the &#147;Merger&#148;)
shall be duly prepared, executed and filed by Chesapeake, as the surviving corporation
(sometimes also referred to as the &#147;Surviving Corporation&#148;), in accordance with
the relevant provisions of the Delaware General Corporation Law, and the parties hereto
shall take all other actions required by law to make the Merger effective. Following the
Merger, Chesapeake, with all its purposes, objects, rights, privileges, powers and
franchises, shall continue, and Acquisition shall cease to exist. The Merger shall be
effective at the time (the &#147;Effective Time&#148;) and on the date (the &#147;Effective
Date&#148;) that a properly executed Certificate of Merger is duly filed with the
Secretary of State of Delaware in accordance with the Delaware General Corporation Law;
<U>provided</U>, <U>however</U>, that by mutual consent of the parties, such Certificate
of Merger may provide for a later date of effectiveness of the Merger not more than
thirty (30) days after such filing. After the Effective Time and Effective Date, a
closing shall take place at the District of Columbia offices of Foley &amp;Lardner, LLP,
corporate counsel to WidePoint, as set forth in Section 2.05 hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
2.02&nbsp;&nbsp;&nbsp;<U>Effects of the Merger</U>.&nbsp;&nbsp;&nbsp;The Merger shall have the effects set forth in the
Delaware General Corporation Law. As of the Effective Time, the Surviving Corporation
shall become a wholly-owned subsidiary of Widepoint. At the Effective Date, the
Certificate of Incorporation of Chesapeake shall be the Certificate of Incorporation of
the Surviving Corporation after the Effective Date unless and until amended in accordance
with their terms and as provided by law. The bylaws of Chesapeake as in effect on the
Effective Date shall be the bylaws of the Surviving Corporation unless and until amended
in accordance with their terms and as provided by law.  </FONT></P>

<BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>13 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
2.03&nbsp;&nbsp;&nbsp;<U>Directors and Officers</U>.&nbsp;&nbsp;&nbsp;Immediately after the Effective Time, the Board of
Directors of the Surviving Corporation shall consist of three (3) persons, with two (2)
of such persons being designated by Widepoint, and with the one (1) remaining person
being a designee of the Shareholders, with each such director of the Surviving
Corporation to serve until their respective successors shall have been duly elected or
appointed and shall have been qualified or until their earlier death, resignation or
removal in accordance with the Certificate of Incorporation and bylaws of the Surviving
Corporation. After the Effective Time, the Board of Directors of Widepoint shall prepare
annual proxy statements for the ensuing Annual Meetings of Stockholders of Widepoint at
which directors will be elected, with such proxy statements to provide for the nomination
of persons to be elected by the stockholders of Widepoint in accordance with the
Certificate of Incorporation and bylaws of Widepoint existing as of the date of this
Agreement, to be elected by the Widepoint stockholders to serve in the staggered term of
office of the directors who are coming up for election at each such ensuing Annual
Meeting, also that the Widepoint Board of Directors will, as expeditiously as possible,
consist of an aggregate of seven (7) persons, with five (5) of such persons being
designated by Widepoint, and with the two (2) remaining persons being designees of the
Shareholders, with each such director of Widepoint who is duly elected by the
shareholders of Widepoint at the applicable Annual Meeting to serve until his or her
respective successor shall have been duly elected or appointed and shall have been
qualified or until their earlier death, resignation or removal in accordance with the
Certificate of Incorporation and bylaws of Widepoint; provided, however, that at any time
that the Shareholders are no longer employed by Widepoint or any of its Subsidiaries,
including but not limited to Chesapeake after the Effective Date, then the persons who
are serving on the Widepoint Board of Directors as designees of the Shareholders shall
resign from their positions as directors of Widepoint as of the date that the
Shareholders are no longer employed by Widepoint or one of its Subsidiaries, including
but not limited to Chesapeake after the Effective Date. Notwithstanding anything
contained in this Agreement to the contrary, nothing in this Agreement shall be construed
to result in the persons serving as the members of the Widepoint Board of Directors
immediately prior to the Effective Date being less than a majority of the members of the
Widepoint Board of Directors at any time after the Effective Date, except only as
otherwise provided in Section 6.15(c) of this Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
2.04&nbsp;&nbsp;&nbsp;<U>Conversion of Chesapeake Shares</U>.&nbsp;&nbsp;&nbsp;At the Effective Time, by virtue of the
Merger and without any action on the part of Widepoint, Acquisition, Chesapeake or the
holder of any of the following securities:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
shares of capital stock of Chesapeake which are held in the treasury of
          Chesapeake shall be cancelled.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
issued and outstanding shares of the capital stock of Acquisition shall be
          converted into and become One Thousand (1,000) issued and outstanding shares of
          common stock of the Surviving Corporation.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to Sections 2.01, 2.05, 3.01, 3.02 and 10.01(b) of this Agreement, the
          Chesapeake Shares shall be converted into Four Million Eighty Two Thousand Nine
          Hundred Eighty (4,082,980) shares of Widepoint Common Stock.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
2.05&nbsp;&nbsp;&nbsp;<U>Closing</U>.&nbsp;&nbsp;&nbsp;The closing of the merger (the &#147;Closing&#148;) will take place
at the District of Columbia offices of Foley &amp; Lardner, LLP, corporate counsel to
WidePoint, at 10:00 A.M. (EST) no later than four (4) Business Days after the receipt by
Widepoint of confirmation from the Delaware Secretary of State that the Certificate of
Merger has been approved as filed, or at such other place, time and date as the parties
may agree upon in writing (the &#147;Closing Date&#148;).  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>14 </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE III </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CONVERSION OF SHARES </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
3.01&nbsp;&nbsp;&nbsp;<U>Conversion of Chesapeake Shares.</U> </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Closing, Widepoint shall (i) issue Three Million Two Hundred Sixty-Six
          Thousand Three Hundred Eighty-Four (3,266,384) shares of Widepoint Common Stock
          in the names of the Shareholders, as provided in <U>Exhibit 3.01(a) (the
          &#147;Escrowed Shares&#148;)</U>, and deposit such shares with the Escrow Agent
          pursuant to Section 10.01(b) hereof and (ii) issue and deliver Eight Hundred
          Sixteen Thousand Five Hundred Ninety Six (816,596) shares of Widepoint Common
          Stock to the Shareholders, as provided in <U>Exhibit 3.01(a) (the
          &#147;Delivered Shares)</U> </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Closing, the Shareholders, as the owners of all of the Chesapeake Shares
          shall deliver the certificates for such shares (the &#147;Certificates&#148;),
          and risk of loss and title to the Certificates shall pass upon delivery of the
          Certificates to Widepoint, and the Shareholders shall deliver and execute all
          necessary and appropriate stock transfer powers and other documentation as
          requested by Widepoint to transfer all right, title and interest in and to the
          Certificates and the Chesapeake Shares to Widepoint. Upon surrender of the
          Certificates to Widepoint, together with such stock powers or other
          documentation as requested by Widepoint and duly executed by the Shareholders,
          the Shareholders shall be entitled to receive in exchange therefore the shares
          of Widepoint Common Stock provided in Section 3.01(a) hereof, subject to the
          escrow provisions of Section 10.01(b) hereof, and the Certificates so
          surrendered shall forthwith be cancelled.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Following
the Effective Time, there shall be no further registration of           transfers on the
stock transfer books of the Surviving Corporation of Chesapeake           Shares which
were outstanding immediately prior to the Effective Time. If, after           the
Effective Time, Certificates are presented to the Surviving Corporation for           any
reason, they shall be cancelled and exchanged as provided in this Article           III.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
3.02&nbsp;&nbsp;&nbsp;<U>Adjustments; Delivery of Certificates</U>.&nbsp;&nbsp;&nbsp;If, between the date of this Agreement
and the Effective Time, the Chesapeake Shares shall have been exchanged into a different
number of shares or a different class by reason of any reclassification,
recapitalization, split-up, combination, exchange of shares or readjustment, or a stock
dividend thereon shall be declared with a record date within such period, the amount into
which the Chesapeake Shares will be converted in the Merger shall be correspondingly
adjusted.  </FONT></P>


<BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>15 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE IV </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REPRESENTATIONS AND
WARRANTIES OF CHESAPEAKE </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AND THE SHAREHOLDERS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as provided in Section 4.21 and except with respect to any representations or warranties
regarding the &#147;knowledge&#148; or &#147;best knowledge&#148; of any Person for which
such representations and warranties shall be made severally and not jointly, Chesapeake
and the Shareholders jointly and severally represent and warrant to Widepoint and
Acquisition as of the date of this Agreement and on the Effective Date (except as
otherwise provided herein) as follows; <I><U>provided</U></I><U></U>,<I><U>however</U></I><U></U>,
that any disclosure or reference set forth in any Exhibit attached to this Agreement
shall apply to and/or qualify any of the representations or warranties set forth in this
Article IV:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.01&nbsp;&nbsp;&nbsp;<U>Organization</U>.&nbsp;&nbsp;&nbsp;Chesapeake is a corporation duly organized, validly existing
and in good standing under the laws of the State of Delaware and has all requisite power
and authority to own, lease and operate its properties and to carry on its business as
now being conducted. Chesapeake is duly qualified or licensed and in good standing to do
business in each jurisdiction in which the property owned, leased or operated by it or
the nature of the business conducted by it makes such qualification or licensing
necessary, except in such jurisdictions where the failure to be so duly qualified or
licensed and in good standing would not in the aggregate result in a Chesapeake Material
Adverse Effect. Chesapeake has heretofore delivered to Widepoint accurate and complete
copies of its Certificate of Incorporation and bylaws, as currently in effect.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.02&nbsp;&nbsp;&nbsp;<U>Capitalization</U>. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The authorized capital stock of Chesapeake consists of
ten thousand (10,000) shares of common stock, one cent ($.01) par value per share, of
which, as of the date of this Agreement, six thousand (6,000) shares were issued and
outstanding, with all of such Chesapeake Shares being owned solely by the Shareholders.
All the issued and outstanding Chesapeake Shares are validly issued, fully paid and
non-assessable and free of preemptive rights. Chesapeake has issued no other shares of
its capital stock nor securities substantially equivalent to capital stock.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth above, in <U>Exhibit 4.02</U> attached hereto, or as contemplated hereby,
there are not now, and at the Effective Time there will not be, any shares of capital
stock (or securities substantially equivalent to capital stock) of Chesapeake issued or
outstanding nor any subscriptions, options, warrants, calls,
rights, convertible securities or other agreements or commitments of any character
obligating Chesapeake to issue, transfer or sell any of its securities.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as disclosed in <U>Exhibit 4.02</U>, Chesapeake does not own, directly or
          indirectly, any capital stock or other equity securities of any corporation or
          have any direct or indirect equity, voting or ownership interest in any
business           other than its own. There are not now, and at the Effective Time there
will not           be, any voting trusts or other agreements or understandings to which
Chesapeake           is a party or is bound with respect to the voting of the capital
stock of           Chesapeake.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>16 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.03&nbsp;&nbsp;&nbsp;<U>Authority Relative to This Agreement</U>.&nbsp;&nbsp;&nbsp;Chesapeake has full corporate power and
authority to execute and deliver this Agreement and to consummate the transactions
contemplated hereby. The execution and delivery of this Agreement and the consummation of
the transactions contemplated hereby have been duly and validly authorized by the Board
of Directors and the Shareholders of Chesapeake and no other corporate proceedings on the
part of Chesapeake are necessary to authorize this Agreement or to consummate the
transactions so contemplated. This Agreement has been duly and validly executed and
delivered by Chesapeake and the Shareholders and constitutes a valid and binding
agreement of them, enforceable against them in accordance with its terms, except as to
the effect, if any, of (a) applicable bankruptcy and other similar laws affecting the
rights of creditors generally, and (b) rules of law or equity governing specific
performance, injunctive relief and other equitable remedies.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.04&nbsp;&nbsp;&nbsp;<U>Consents and Approvals; No Violations</U>.&nbsp;&nbsp;&nbsp;Except as otherwise provided in <U>Exhibit
4.04 </U>attached hereto and in the filing and recordation of the Certificate of Merger,
as required by the Delaware General Corporation Law, no filing with, and no permit,
authorization, consent or approval of, any Governmental Authority or any other Person is
necessary for the consummation by Chesapeake of the transactions contemplated by this
Agreement. Except as set forth in <U>Exhibit 4.04</U>, neither the execution and delivery
of this Agreement by Chesapeake nor the consummation by Chesapeake of the transactions
contemplated hereby nor compliance by Chesapeake with any of the provisions hereof will
(i) conflict with or result in any breach of any provision of the Certificate of
Incorporation or bylaws of Chesapeake, (ii) result in a violation or breach of, or
constitute (with or without due notice or lapse of time or both) a default (or give rise
to any right of termination, cancellation or acceleration) under, any of the terms,
conditions or provisions of any note, bond, mortgage, indenture, license, contract,
agreement or other instrument or obligation to which Chesapeake is a party or by which it
or any of its properties or assets may be bound, or (iii) violate any order, writ,
injunction, decree, statute, treaty, rule or regulation applicable to Chesapeake or any
of its properties or assets, except in the case of (ii) or (iii) for violations, breaches
or defaults which would not cause a Chesapeake Material Adverse Event and which will not
prevent or delay the consummation of the transactions contemplated hereby.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.05&nbsp;&nbsp;&nbsp;<U>Financial Statements</U>.&nbsp;&nbsp;&nbsp;Chesapeake has delivered to Widepoint copies of the
Financial Statements. The Financial Statements present fairly the financial position,
assets, liabilities, results of operations and changes in cash flow for Chesapeake for
the periods presented therein. The Financial Statements have been prepared in conformity
with GAAP, consistently applied during the periods presented therein. The Financial
Statements, including the notes thereto, make full and adequate disclosure of, and
provision for, all material obligations and liabilities of Chesapeake to the extent
required by GAAP. Except as set forth in the most recent balance sheet included in the
Financial Statements, there are no liabilities, debts, claims or obligations, whether
accrued, absolute, contingent or otherwise, whether due or to become due, which would
cause a Chesapeake Material Adverse Change, to the extent required by GAAP to be included
in such balance sheet. Except as set forth in <U>Exhibit 4.05</U>, none of the Financial
Statements or schedules included therein, contain any untrue statement of a material fact
or omit to state a material fact required to be stated therein or necessary in order to
make the statements therein not misleading.  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>17 </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.06&nbsp;&nbsp;&nbsp;<U>Absence of Certain Changes</U>.&nbsp;&nbsp;&nbsp;Except as set forth in <U>Exhibit 4.06</U>attached
hereto, since December 31, 2003, Chesapeake has not taken any of the prohibited actions
set forth in Section 6.01, suffered any Chesapeake Material Adverse Changes or entered
into any transaction, or conducted its business or operations, other than in the ordinary
and usual course of business and consistent with past practice.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.07&nbsp;&nbsp;&nbsp;<U>No Undisclosed Liabilities</U>.&nbsp;&nbsp;&nbsp;Except as and to the extent set forth in the
Financial Statements, Chesapeake, at March 24, 2004, did not have any material
liabilities not reflected on the balance sheet of Chesapeake included in the Financial
Statements. Except as and to the extent set forth in such Financial Statements, since
February 17, 2004, through and including the Effective Date, Chesapeake has not incurred
any liabilities material to the business, operations or financial condition of Chesapeake
taken as a whole, except liabilities incurred in the ordinary and usual course of
business and consistent with past practice and any liabilities incurred in connection
with this Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.08&nbsp;&nbsp;&nbsp;<U>Accuracy of Statements</U>.&nbsp;&nbsp;&nbsp;Neither this Agreement nor any written statement,
list, certificate or other information furnished by or on behalf of Chesapeake to
Widepoint in connection with this Agreement or any of the transactions contemplated
hereby, taken as a whole, contains any untrue statement of a material fact regarding
Chesapeake or Chesapeake&#146;s business, or omits to state a material fact necessary to
make the statements regarding Chesapeake or Chesapeake&#146;s business contained herein
or therein, in light of the circumstances in which they are made, not misleading. A copy
of all such written statements, lists, certificates and other information is attached
hereto as <U>Exhibit 4.08</U>.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.09&nbsp;&nbsp;&nbsp;<U>No Default</U>.&nbsp;&nbsp;&nbsp;Except as set forth in <U>Exhibit 4.09</U> attached hereto,
Chesapeake is not in default or violation (and no event has occurred which with notice or
the lapse of time or both would constitute a default or violation) of any term, condition
or provision of (i) its Certificate of Incorporation or its bylaws, (ii) any note, bond,
mortgage, indenture, license, contract, agreement or other instrument or obligation to
which Chesapeake is a party or by which it or any of its properties or assets may be
bound or (iii) any order, writ, injunction, decree, statute, rule or regulation
applicable to Chesapeake, which defaults or violations would, in the aggregate, result in
a Chesapeake Material Adverse Effect or which would materially prevent or delay the
consummation of the transactions contemplated hereby.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.10&nbsp;&nbsp;&nbsp;<U>Litigation</U>.&nbsp;&nbsp;&nbsp;Except as disclosed in <U>Exhibit 4.10</U> attached hereto, there
is no action, suit, proceeding, review or, to the knowledge of Chesapeake, investigation
pending or, to the knowledge of Chesapeake, threatened involving Chesapeake, at law or in
equity, or before any Governmental Authority.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>18 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.11&nbsp;&nbsp;&nbsp;<U>Compliance with Applicable Law</U>.&nbsp;&nbsp;&nbsp;Chesapeake holds all permits, licenses,
variances, exemptions, orders and approvals of all Governmental Authorities necessary for
the lawful conduct of its business (the &#147;Chesapeake Permits&#148;), except for
failures to hold such Chesapeake Permits which would not, in the aggregate, result in a
Chesapeake Material Adverse Effect. Chesapeake is in compliance with the terms of
Chesapeake Permits, except where the failure so to comply would not result in a
Chesapeake Material Adverse Effect and which failure is disclosed in <U>Exhibit 4.11</U> attached
hereto. Except as disclosed in <U>Exhibit 4.11 </U>attached hereto, the business of
Chesapeake is not being conducted in violation of any applicable law, ordinance, rule,
regulation, decree or order of any Governmental Authority.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.12&nbsp;&nbsp;&nbsp;<U>Taxes</U>.&nbsp;&nbsp;&nbsp;Chesapeake has duly filed all material federal, state, local and
foreign tax returns required to be filed by it, and Chesapeake has duly paid, caused to
be paid or made adequate provision in the Financial Statements for the payment of all
Taxes required to be paid in respect of the periods covered by such returns and has made
adequate provision for payment of all Taxes anticipated to be payable in respect of all
taxable periods since the periods covered by such returns and ending with the Effective
Date. To the best of knowledge of Chesapeake and the Shareholders, none of the income tax
returns required to be filed by Chesapeake with Governmental Authorities has ever been
examined by the government agencies responsible for auditing such returns, and no period
during which any assessments may be made by such agencies with respect to such returns or
any Taxes due to such Governmental Authorities has expired. No issue or claim has been
asserted for Taxes by any taxing authority for any prior period. Except as set forth in
<U>Exhibit 4.12</U> attached hereto, there are no outstanding agreements or waivers
extending the statutory period of limitation applicable to any income tax return of
Chesapeake.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.13&nbsp;&nbsp;&nbsp;<U>ERISA</U>. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to each employee benefit plan (including, without limitation, any           &#147;employee
benefit plan&#148;, as defined in Section 3(3) of ERISA), and any           material
bonus, pension, profit sharing, deferred compensation, incentive           compensation,
stock ownership, stock purchase, stock option, phantom stock,           retirement,
vacation, severance, disability, death benefit, hospitalization,           insurance or
other plan, arrangement or understanding (whether or not legally           binding) (all
the foregoing being herein called the &#147;Chesapeake Benefit           Plans&#148;),
maintained or contributed to by Chesapeake, Chesapeake has           delivered to
Widepoint a true and correct copy of, where applicable, (i) the           most recent
annual report (Form 5500) filed with the IRS, (ii) such Chesapeake           Benefit
Plan, (iii) each trust agreement and group annuity contract, if any,           relating
to such Chesapeake Benefit Plan and (iv) the most recent actuarial           report or
valuation relating to a Chesapeake Benefit Plan subject to Title IV of           ERISA.
None of the Chesapeake Benefit Plans are multi-employer plans within the
          meaning of Section 3(37) of ERISA. Each of the Chesapeake Benefit Plans covered
          by ERISA (x) has been operated in all material respects in accordance with
          ERISA, (y) has not engaged in any prohibited transactions (as such term is
          defined in Section 406 of ERISA) and (z) has met the minimum funding standards
          of Section 412 of the Code. No material reportable event (within the meaning of
          Section 4043 of ERISA) has occurred and is continuing with respect to any such
          Plan. Chesapeake has never terminated any pension plan or withdrawn from any
          multi-employer pension plan.  </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>19 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to Chesapeake Benefit Plans, in the aggregate, no event has           occurred,
and to the knowledge of Chesapeake and the Shareholders, there exists           no
condition or set of circumstances which are reasonably likely to occur in
          connection with which Chesapeake would be subject to any liability, that would
          result in a Chesapeake Material Adverse Effect (except liability for benefits
          claims and funding obligations payable in the ordinary course), under ERISA,
the           Code or any other applicable law.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <U>Exhibit 4.13</U> attached hereto, with respect to           Chesapeake
Benefit Plans, in the aggregate, there are no funded benefit           obligations for
which contributions have not been made or properly accrued and           there are no
unfunded benefit obligations which have not been accounted for by           reserves, or
otherwise properly footnoted in accordance with GAAP on the           Financial
Statements, which obligations are reasonably likely to result in a           Chesapeake
Material Adverse Effect.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.14&nbsp;&nbsp;&nbsp;<U>Intellectual Property</U>. </FONT> </P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exhibit
4.14</U> attached hereto is an accurate and complete list of all of           Chesapeake&#146;s
Intellectual Property, and reflects Chesapeake&#146;s           Intellectual Property
that has been duly and properly registered in any           jurisdiction. Except as
otherwise specified in <U>Exhibit 4.14</U>, Chesapeake           owns, has the right to
use, sell, license, dispose of, and to bring actions for           the misappropriation
of Chesapeake&#146;s Intellectual Property, and to the best           knowledge of
Chesapeake and the Shareholders, without any conflict with or           infringement of
the rights of others, free and clear of all Liens.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chesapeake
has taken reasonable steps to safeguard and maintain the secrecy and
          confidentiality of, and protect its proprietary rights in, its Intellectual
          Property.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <U>Exhibit 4.14</U> attached hereto, no claim is pending           or, to
the knowledge of Chesapeake or the Shareholders, threatened to the effect           that
the present or past operations of Chesapeake infringe upon or conflict with           the
rights of others with respect to any Intellectual Property and no claim is
          pending or threatened to the effect that any of the Intellectual Property is
          invalid or unenforceable. <U>No</U> contract, agreement or understanding with
          any party exists which would materially impede or prevent the continued use by
          Chesapeake of the entire right, title and interest of Chesapeake in and to the
          Intellectual Property.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.15&nbsp;&nbsp;&nbsp;<U>Change in Control</U>.&nbsp;&nbsp;&nbsp;Except as set forth in <U>Exhibit 4.15</U> attached
hereto, Chesapeake is not a party to any contract, agreement or understanding, which
contains a &#147;change in control&#148; provision or &#147;potential change in control&#148;provision.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.16&nbsp;&nbsp;&nbsp;<U>Brokers; Finders</U>.&nbsp;&nbsp;&nbsp;Chesapeake has not retained any broker or finder in
connection with the transactions contemplated herein so as to give rise to any valid
claim against Chesapeake, the Shareholders or Widepoint for any brokerage or finder&#146;s
commission, fee or similar compensation, except as set forth in <U>Exhibit 5.11</U>.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>20 </FONT></P>


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<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.17&nbsp;&nbsp;&nbsp;<U>Operations of Chesapeake</U>.&nbsp;&nbsp;&nbsp;Except as set forth in <U>Exhibit 4.17</U> attached
hereto, Chesapeake has not since February 17, 2004:  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amended
its Certificate of Incorporation or bylaws or merged with or into or
          consolidated with any other person, subdivided or in any way reclassified any
          shares of its capital stock or changed or agreed to change in any manner the
          rights of its outstanding capital stock or the character of its business;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;issued,
sold or purchased, or issued options or rights to subscribe to, or           entered into
any contracts or commitments to issue, sell or purchase, any shares           of its
capital stock;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;waived
any right of material value to its business which in each instance is           worth in
excess of $1,000.00 or in the aggregate is worth greater than           $1,000.00;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;made
any change in its accounting methods or practices or made any change in
          depreciation or amortization policies or rates adopted by it;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;made
any payment or commitment to pay any severance or termination pay to any of           its
officers, directors, employees, consultants, agents or other           representatives;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;entered
into any lease (as lessor or lessee), sold, abandoned or made any other
          disposition of any of its tangible assets, granted or suffered any Lien on any
          of its assets or properties, entered into or amended any contract or other
          agreement to which it is a party, or by or to which it or its assets or
          properties are bound or subject, or pursuant to which it agrees to indemnify
any           party or to refrain from competing with any party, in each instance, worth
more           than $1,000.00;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
for property or equipment acquired in the ordinary course of business,           made any
acquisition of all or any part of the assets, properties, capital stock           or
business of any other Person, which is in each instance valued at more than
          $1,000.00, or in the aggregate valued at more than $1,000.00;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;paid,
directly or indirectly, any of its material liabilities before the same           became
due in accordance with its terms or otherwise than in the ordinary course           of
business;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;suffered
or incurred any damage, destruction or loss (whether or not covered by
          insurance) constituting a Chesapeake Material Adverse Effect or Chesapeake
          Material Adverse Change;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;entered
into any other material contract or other agreement or other material
          transaction;  </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>21 </FONT></P>

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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;been
advised or otherwise become aware that any of its existing contracts for           the
performance of services or the license of any portion of Chesapeake&#146;s
          Intellectual Property is to be terminated or substantially modified other than
          in accordance with its terms or as reflected in <U>Exhibit 4.17</U>;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;declared,
set aside or paid any dividend or made any distribution with respect           to its
capital stock (whether in cash or in kind);  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;made
any loan to, or entered into any other transaction with, any of its           directors,
officers or employees other than in the ordinary course of business;  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;adopted,
amended, modified or terminated any bonus, profit-sharing, incentive or           other
plan, contract or commitment for the benefit of any of its directors,           officers
or employees (or taken any such action with respect to any other           Chesapeake
Benefit Plan);  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;made
or pledged to make any charitable or other capital contribution other than           in
the ordinary course of business; or  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;committed
to any of the foregoing.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.18&nbsp;&nbsp;&nbsp;<U>Insurance</U>.&nbsp;&nbsp;&nbsp;<U>Exhibit 4.18</U> attached hereto is an accurate and complete
list of all policies of fire, liability, workers&#146; compensation, title and other
forms of insurance owned, held by or applicable to Chesapeake, and Chesapeake has
heretofore delivered to Widepoint a true and complete copy of all such policies,
including all occurrence-based policies applicable to Chesapeake for all periods prior to
the Effective Date. To the knowledge of each of Chesapeake and the Shareholders, there
are no pending claims of Chesapeake under any of such policies; such policies (and
binders, if any) are valid and enforceable in accordance with their terms and are in full
force and effect; and all the insurable properties and assets of Chesapeake are insured
for Chesapeake&#146;s benefit, in amounts and coverages deemed adequate by Chesapeake&#146;s
management, against all risks usually insured against by persons operating similar
properties and assets in the localities where such properties or assets are located,
under valid and enforceable policies issued by insurers of recognized responsibility.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.19&nbsp;&nbsp;&nbsp;<U>Assets</U>.&nbsp;&nbsp;&nbsp;Except as set forth in <U>Exhibit 4.19</U> attached hereto, the
assets of Chesapeake, which are material to its business and operations, are in good
operating and/or marketable condition and repair, and are owned by Chesapeake free and
clear of all Liens.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.20&nbsp;&nbsp;&nbsp;<U>Improper and Other Payments</U>.&nbsp;&nbsp;&nbsp;To the knowledge of Chesapeake and the
Shareholders, except as set forth in <U>Exhibit 4.20</U>, none of Chesapeake, any of its
directors, officers, employees, agents or representatives, nor any Person acting on
behalf of any of them, has made, paid or received (a) any bribes, kickbacks or other
similar payments to or from any Person, whether lawful or unlawful, (b) any unlawful
contributions, directly or indirectly, to a domestic or foreign political party or
candidate or (c) any improper foreign payment (as defined in the U.S. Foreign Corrupt
Practices Act).  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>22 </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.21&nbsp;&nbsp;&nbsp;<U>Additional Representations</U>. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the Shareholders jointly and severally represents that none of them has
          entered into any agreement or understanding to purchase, sell, exchange,
pledge,           hypothecate, Lien, transfer by gift or otherwise dispose of any
Chesapeake           Shares prior to the date hereof, nor will the Shareholders enter
into any such           agreement or understanding prior to the Closing.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None
of the Shareholders or any of their respective Affiliates has or claims to           have
any direct or indirect interest in any tangible or intangible items used in
          Chesapeake&#146;s business, except as a holder of the Chesapeake Shares. Each
of           the Shareholders represents that, except as disclosed on <U>Exhibit </U>4.21(b)
          attached hereto, none of the Shareholders nor any of their respective
Affiliates           has any direct or indirect interest in any other Person which
conducts a           business similar to, has any contract or arrangement with, or does
business or           is involved in any way with, Chesapeake. <U>Exhibit 4.21(b)</U> contains
a           complete and accurate description of all such Persons, interests,
arrangements           and other matters.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Shareholders shall vote in favor of this Agreement and the transactions
          contemplated herein at the shareholders&#146; meeting described in Section 6.06
          hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.22&nbsp;&nbsp;&nbsp;<U>Real Property</U>. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Chesapeake does not own any real property.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Exhibit 4.22</U> attached hereto lists and describes briefly all real
          property leased or subleased to Chesapeake. Chesapeake has delivered to
          Widepoint correct and complete copies of the leases and subleases listed in <U>Exhibit
4.22</U>. With respect to each lease and sublease listed in <U>Exhibit 4.22</U>:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
lease or sublease is legal, valid, binding, enforceable and in full force           and
effect;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
lease or sublease will continue to be legal, valid, binding, enforceable,           and
in full force and effect on identical terms following the consummation of           the
transactions contemplated hereby;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
party to the lease or sublease is in breach or default, and no event has
          occurred which, with notice or lapse of time, would constitute a breach or
          default or permit termination, modification or acceleration thereunder;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
party to the lease or sublease has repudiated any provision thereof;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
are no disputes, oral agreements or forbearance programs in effect as to           the
lease or sublease;  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;with
respect to each sublease, the representations and warranties set forth in
          subsections (i) through (v) above are true and correct with respect to the
          underlying lease;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chesapeake
has not assigned, transferred, conveyed, mortgaged, deeded in trust,           or
encumbered any interest in the leasehold or subleasehold;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
facilities leased or subleased thereunder have received all approvals of
          Governmental Authorities required in connection with the operation thereof and
          have been operated and maintained in accordance with all laws;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
Chesapeake&#146;s knowledge, there are no restrictions that impair the           current
use or occupancy of the property that is subject to the lease;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
properties and facilities currently occupied by Chesapeake are not being           used
by Chesapeake to make, store, handle, treat, dispose, generate, or           transport
hazardous substances in violation of any laws; and  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
Chesapeake&#146;s knowledge, hazardous substances have never been made,           stored,
handled, treated, disposed of, generated, or transported on or from the
          properties and facilities occupied by Chesapeake during the term of such
          occupancy, except in accordance with applicable law.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.23&nbsp;&nbsp;&nbsp;<U>Contracts</U>.&nbsp;&nbsp;&nbsp;<U>Exhibit 4.23</U> lists the following contracts and other
agreements to which Chesapeake is a party, as well as all the contracts to which any of
the Shareholders is a party which affect and/or are a part of the Chesapeake Business:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any agreement (or group of related agreements) for the lease of personal
          property to or from any Person providing for annual lease payments in excess of
          $25,000 per annum;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any agreement (or group of related agreements) for the purchase or sale of           raw
materials, commodities, supplies, products or other personal property, or           for
the furnishing or receipt of services, the performance of which will extend
          over a period of more than one year, result in a loss to Chesapeake, or involve
          annual consideration in excess of $25,000;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any agreement concerning a partnership or joint venture;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any agreement (or group of related agreements) under which it has created,
          incurred, assumed or guaranteed any indebtedness for borrowed money, or any
          capitalized lease obligation, in excess of $1,000 or under which it has imposed
          a Lien on any of its assets, tangible or intangible;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any agreement concerning confidentiality or noncompetition;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any agreement with any of the Shareholders and their Affiliates;  </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any profit sharing, stock option, stock purchase, stock appreciation,           deferred
compensation, severance or other plan or arrangement for the benefit of           its
current or former directors, officers or employees;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any collective bargaining agreement;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any agreement for the employment of any individual on a full-time,           part-time,
consulting or other basis providing annual compensation in excess of           $1,000 or
providing severance benefits;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any agreement under which it has advanced or loaned any amount to any of its
          directors, officers or employees outside the ordinary course of business;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any agreement under which the consequences of a default or termination could
          have a Chesapeake Material Adverse Effect; or  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any other agreement (or group of related agreements) the performance of           which
involves annual consideration in excess of $1,000.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chesapeake
has delivered to Widepoint a correct and complete copy of each           written
agreement listed in <U>Exhibit 4.23</U> (as amended to date) and a           written
summary setting forth the terms and conditions of each oral agreement           referred
to in <U>Exhibit 4.23</U>. With respect to each such agreement: (i) the
          agreement is legal, valid, binding, enforceable and in full force and effect;
          (ii) the agreement will continue to be legal, valid, binding, enforceable and
in           full force and effect on identical terms following the consummation of the
          transactions contemplated hereby; (iii) no party is in material breach or
          material default, and no event has occurred which with notice or lapse of time
          would constitute a material breach or material default, or permit termination,
          modification or acceleration under the agreement; and (iv) no party has
          repudiated any material provision of the agreement.  </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.24&nbsp;&nbsp;&nbsp;<U>Notes and Accounts Receivable</U>.&nbsp;&nbsp;&nbsp;All notes and accounts receivable of
Chesapeake are reflected properly on their books and records, are valid receivables and
subject to no setoffs or counterclaims, are current and collectible, subject only to the
reserve for bad debts set forth on the face of the most recent balance sheet contained in
the Financial Statements. Listed in <U>Exhibit 4.24</U> are all notes or accounts
receivable of Chesapeake  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.25&nbsp;&nbsp;&nbsp;<U>Powers of Attorney</U>.&nbsp;&nbsp;&nbsp;There are no outstanding powers of attorney executed on
behalf of Chesapeake. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.26&nbsp;&nbsp;&nbsp;<U>Employees</U>.&nbsp;&nbsp;&nbsp;To the knowledge of Chesapeake and the Shareholders, no executive,
key employee, or group of employees has any plans to terminate employment with Chesapeake
and there is no organizational effort presently being made or threatened by or on behalf
of any labor union with respect to employees of Chesapeake. Chesapeake is not a party to
or bound by any collective bargaining agreement, nor has any of them experienced any
strikes, grievances, claims of unfair labor practices, or other collective bargaining
disputes. Chesapeake has not committed any unfair labor practice.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>25 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.27&nbsp;&nbsp;&nbsp;<U>Guaranties</U>.&nbsp;&nbsp;&nbsp;Chesapeake is not a guarantor or otherwise is liable for any
liability or obligation (including indebtedness) of any other Person.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.28&nbsp;&nbsp;&nbsp;<U>Miscellaneous Transactions</U>.&nbsp;&nbsp;&nbsp;Except as set forth on <U>Exhibit 4.28</U>attached
hereto, Chesapeake has not engaged in any transaction (or series of related transactions)
in the past three (3)&nbsp;fiscal years, or any transaction (or series of related
transactions) that is ongoing, that involves (a)&nbsp;any swap of revenue streams; (b)&nbsp;any
off-balance sheet financing of any asset; (c)&nbsp;any payments to or credit arrangements
with any customers or potential customers in an amount individually in excess of one
thousand dollars ($1,000) in connection with entering into any sales contract involving
products or services (a &#147;Company Sales Contract&#148;) of Chesapeake; (d)&nbsp;any
long- or short-term commitment by Chesapeake to purchase goods or services of any other
company in exchange for or in connection with entering into any Company Sales Contract;
(e)&nbsp;any grant of any right to acquire any securities of Chesapeake in connection
with entering into any Company Sales Contract; or (f)&nbsp;any other arrangement,
understanding or agreement with any third party that would have the effect of
artificially reducing Chesapeake&#146;s expenses, increasing its net revenues or
otherwise distorting its results of operations and financial condition such that the
financial statements of Chesapeake do not or will not fairly present in all material
respects the financial position of Chesapeake as of the date of such financial statements
and the results of Chesapeake&#146;s operations and cash flows for the periods therein
indicated (subject, in the case of unaudited statements, to normal year-end audit
adjustments) in accordance with GAAP, consistently applied during the periods therein
indicated (except (i) as may be otherwise indicated in such financial statements or the
notes thereto, or (ii) in the case of unaudited interim statements, to the extent they
may exclude footnotes or may be condensed or summary statements or may exclude certain
adjusting entries that are otherwise made at year-end).  </FONT></P>


<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>26 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE V </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REPRESENTATIONS AND
WARRANTIES OF WIDEPOINT AND ACQUISITION </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Widepoint
and Acquisition represent and warrant to Chesapeake and the Shareholders as of the date
of this Agreement and on the Effective Date (except as otherwise provided herein) as
follows:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.01&nbsp;&nbsp;&nbsp;<U>Organization</U>.&nbsp;&nbsp;&nbsp;Each of Widepoint and its Subsidiaries, including Acquisition,
is a corporation duly organized, validly existing and in good standing under the laws of
the jurisdiction of its incorporation and has all requisite power and authority to own,
lease and operate its properties and to carry on its business as now being conducted.
Each of Widepoint and its Subsidiaries is duly qualified or licensed and in good standing
to do business in each jurisdiction in which the property owned, leased or operated by it
or the nature of the business conducted by it makes such qualification or licensing
necessary, except in such jurisdictions where the failure to be so duly qualified or
licensed and in good standing would not in the aggregate result in a Widepoint Material
Adverse Effect. Widepoint has heretofore delivered to Chesapeake accurate and complete
copies of the Certificate of Incorporation and bylaws, as currently in effect, of
Widepoint and Acquisition.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.02&nbsp;&nbsp;&nbsp;<U>Capitalization</U>.  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The authorized capital stock of Widepoint consists of:
(i) 50,000,000 authorized shares of common stock, par value $0.001 per share (&#147;Widepoint
Common Stock&#148;), of which, as of the date hereof, 15,579,913 shares were issued and
outstanding, and all of which are validly issued, fully paid and non-assessable and free
of preemptive rights; (ii) 10,000,000 authorized shares of preferred stock, par value
$0.001- per share, none of which shares are issued and outstanding; (iii) contractual
rights (options, warrants, SARs and other equity-like instruments) to acquire 2,113,000
shares of Widepoint Common Stock and/or to participate in the growth of the value of
Widepoint as if it were a right to receive Widepoint Common Stock, a detailed list of
which is set forth on Exhibit 5.02 attached hereto listing the exercise price, conversion
terms (cash or cashless), expiration and other materially relevant data; and (iv) bonus
arrangements based upon the profits of Widepoint or otherwise directly or indirectly
dilute the equity ownership of Widepoint shareholders, a detailed list of which is set
forth on <U>Exhibit 5.02</U>.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exhibit
5.02</U> attached hereto sets forth the name, jurisdiction of           incorporation and
capitalization of each Subsidiary of Widepoint. Except as           disclosed in <U>Exhibit
5.02</U>, Widepoint does not own, directly or           indirectly, any capital stock or
other equity securities of any corporation or           have any direct or indirect
equity, voting or ownership interest in any           business. All of the outstanding
shares of capital stock of each of           Widepoint&#146;s Subsidiaries have been
validly issued and are fully paid and           non-assessable and, except as set forth
in <U>Exhibit 5.02</U>, are owned by           Widepoint free and clear of all Liens.
Other than such capital stock, no Person           has any right (including preemptive
rights) to acquire any shares of capital           stock or equity securities in any of
Widepoint&#146;s Subsidiaries. There are           not now, and at the Effective Time
there will not be, any voting trusts or other           agreements or understandings to
which Widepoint or Acquisition is a party or is           bound with respect to the
voting of the capital stock of Widepoint or any of its           Subsidiaries, including
Acquisition.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrow Shares and the Delivered Shares shall constitute an aggregate of           fifteen
percent (15%) of the fully diluted equity of Widepoint as of the           Effective
Date, taking into account all then outstanding (whether vested or not)           stock
options, warrants, SARs, bonus arrangements and other equity-like           instruments
or rights convertible into Widepoint Common Stock that, directly or           indirectly,
dilute the equity ownership of other Widepoint shareholders.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>27 </FONT></P>


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<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.03&nbsp;&nbsp;&nbsp;<U>Authority Relative to this Agreement</U>.&nbsp;&nbsp;&nbsp;Each of Widepoint and Acquisition has
full corporate power and authority to execute and deliver this Agreement and to
consummate the transactions contemplated hereby. The execution and delivery of this
Agreement and the consummation of the transactions contemplated hereby have been duly and
validly authorized by the Board of Directors of Widepoint and Acquisition and by
Widepoint as the sole stockholder of Acquisition and no other corporate proceedings on
the part of Widepoint or Acquisition are necessary to authorize this Agreement or to
consummate the transactions so contemplated. This Agreement has been duly and validly
executed and delivered by each of Widepoint and Acquisition and constitutes a valid and
binding agreement of each of Widepoint and Acquisition, enforceable against each of
Widepoint and Acquisition in accordance with its terms. All of the Widepoint Common Stock
to be issued in the Merger has been duly authorized and, upon consummation of the Merger,
will be validly issued, fully paid and non-assessable, and no Person will have any
preemptive right of subscription or purchase in respect thereof. All Widepoint Common
Stock issued pursuant to this Agreement will, when issued, be privately issued shares in
a non-public transaction which is not required to be registered under the Securities Act
and the Securities Exchange Act and which is part of an exempt transaction under any
applicable state securities laws.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.04&nbsp;&nbsp;&nbsp;<U>Consents and Approvals; No Violations.</U>&nbsp;&nbsp;&nbsp;Except as set forth on <U>Exhibit 5.04</U> attached
hereto and the filing and recordation of a Certificate of Merger, as required by the
Delaware General Corporation Law, no filing with, and no permit, authorization, consent
or approval of, any Governmental Authority or any other Person is necessary for the
consummation by Widepoint and Acquisition of the transactions contemplated by this
Agreement. Except as set forth in <U>Exhibit 5.04</U> attached hereto, neither the
execution and delivery of this Agreement by Widepoint or Acquisition nor the consummation
by Widepoint or Acquisition of the transactions contemplated hereby nor compliance by
Widepoint or Acquisition with any of the provisions hereof will (i) conflict with or
result in any breach of any provision of the Certificate of Incorporation or bylaws of
Widepoint or Acquisition, (ii) result in a violation or breach of, or constitute (with or
without due notice or lapse of time or both) a default (or give rise to any right of
termination, cancellation or acceleration) under, any of the terms, conditions or
provisions of any note, bond, mortgage, indenture, license, contract, agreement or other
instrument or obligation to which Widepoint or any of its Subsidiaries (including
Acquisition) is a party or by which any of them or any of their properties or assets may
be bound or (iii) violate any order, writ, injunction, decree, statute, treaty, rule or
regulation applicable to Widepoint, any of its Subsidiaries (including Acquisition) or
any of their properties or assets, except in the case of (ii) or (iii) for violations,
breaches or defaults which would not cause a Widepoint Material Adverse Effect and which
will not prevent or delay the consummation of the transactions contemplated hereby.  </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>28 </FONT></P>

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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.05&nbsp;&nbsp;&nbsp;<U>Reports</U>.&nbsp;&nbsp;&nbsp;Except as provided in <U>Exhibit 5.05</U> attached hereto, Widepoint
has filed all required forms, reports and documents with the SEC since December 31, 2001
(collectively, the &#147;Widepoint SEC Reports&#148;), all of which have complied in all
material respects with all applicable requirements of the Securities Act and the Exchange
Act, and copies of which have been supplied to Chesapeake.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.06&nbsp;&nbsp;&nbsp;<U>Accuracy of Statements</U>.&nbsp;&nbsp;&nbsp;Neither this Agreement nor any statement, list,
certificate or other information furnished or to be furnished by or on behalf of
Widepoint to Chesapeake in connection with this Agreement or any of the transactions
contemplated hereby, taken as a whole, contains or will contain any untrue statement of a
material fact regarding Widepoint or Widepoint&#146;s business, or omits or will omit to
state a material fact necessary to make the statements regarding Widepoint or Widepoint&#146;s
business contained herein or therein, in light of the circumstances in which they are
made, not misleading.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.07&nbsp;&nbsp;&nbsp;<U>No Undisclosed Liabilities</U>.&nbsp;&nbsp;&nbsp;Except as and to the extent set forth in the
Widepoint SEC Reports, neither Widepoint nor any of its Subsidiaries had at December 31,
2003, any liabilities required by GAAP to be reflected on a consolidated balance sheet of
Widepoint and its Subsidiaries. Except as and to the extent set forth in such Widepoint
SEC Reports, since such date and through and including the Effective Date, neither
Widepoint nor any of its Subsidiaries has incurred any liabilities material to the
business, operations or financial condition of Widepoint and its Subsidiaries taken as a
whole, except liabilities incurred in the ordinary and usual course of business and
consistent with past practice and liabilities incurred in connection with this Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.08&nbsp;&nbsp;&nbsp;<U>No Default</U>.&nbsp;&nbsp;&nbsp;Except as set forth in <U>Exhibit 5.08</U> attached hereto,
neither Widepoint nor any of its Subsidiaries is in default or violation (and no event
has occurred which with notice or the lapse of time or both would constitute a default or
violation) of any term, condition or provision of (i) its Certificate of Incorporation or
its bylaws, (ii) any note, bond, mortgage, indenture, license, contract, agreement or
other instrument or obligation to which Widepoint or any of its Subsidiaries is a party
or by which they or either of them or any of their properties or assets may be bound or
(iii) any order, writ, injunction, decree, statute, rule or regulation applicable to
Widepoint or any of its Subsidiaries, which defaults or violations would, in the
aggregate, result in a Widepoint Material Adverse Effect or which would prevent or delay
the consummation of the transactions contemplated hereby.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.09&nbsp;&nbsp;&nbsp;<U>Litigation</U>.&nbsp;&nbsp;&nbsp;Except as disclosed in the Widepoint SEC Reports or in <U>Exhibit
5.09 </U>attached hereto, there is no action, suit, proceeding, review or, to the
knowledge of Widepoint or Acquisition, investigation pending or, to the knowledge of
Widepoint or Acquisition, threatened involving Widepoint or any of its Subsidiaries, at
law or in equity, or before any Governmental Authority.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>29 </FONT></P>


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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.10&nbsp;&nbsp;&nbsp;<U>Compliance with Applicable Law</U>.&nbsp;&nbsp;&nbsp;Widepoint and its Subsidiaries hold all
permits, licenses, variances, exemptions, orders and approvals of all Governmental
Authorities necessary for the lawful conduct of their respective business (the &#147;Widepoint
Permits&#148;), except for failures to hold such Widepoint Permits which would not, in
the aggregate, constitute a Widepoint Material Adverse Effect. Widepoint and its
Subsidiaries are in compliance with the terms of the Widepoint Permits, except where the
failure so to comply would not result in a Widepoint Material Adverse Effect and which
failure is disclosed in <U>Exhibit 5.10</U> attached hereto. Except as disclosed in <U>Exhibit
5.</U>10 attached hereto, the businesses of Widepoint and its Subsidiaries are not being
conducted in violation of any applicable law, ordinance, rule, regulation, decree or
order of any Governmental Authority.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.11&nbsp;&nbsp;&nbsp;<U>Brokers; Finders</U>.&nbsp;&nbsp;&nbsp;Except as set forth in <U>Exhibit 5.11</U> attached hereto,
Widepoint has not retained any broker or finder in connection with the transactions
contemplated herein so as to give rise to any valid claim for any brokerage or finder&#146;s
commission, fee or similar compensation. Widepoint shall be responsible for any brokerage
commission or other compensation payable to the broker identified in <U>Exhibit 5.11</U>,
and Widepoint shall indemnify, defend and save Chesapeake and the Shareholders harmless
from and against any loss, cost, damage or expense (including reasonable attorneys&#146; fees)
arising from a breach of such representation, warranty or covenant.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.12&nbsp;&nbsp;&nbsp;<U>Interim Operations of Acquisition</U>.&nbsp;&nbsp;&nbsp;Acquisition was formed solely for the
purpose of engaging in the transactions contemplated hereby, and has engaged in no
business activities except as contemplated hereby.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.13&nbsp;&nbsp;&nbsp;<U>Section 368 Transaction</U>.&nbsp;&nbsp;&nbsp;During the period of time when the Shareholders are
employed by Widepoint pursuant to the terms of the Employment Agreements attached hereto
as Exhibit 6.10(a) or retained by Widepoint pursuant to the terms of the Consulting
Agreements attached hereto as Exhibit 6.10(b), then the parties agree to cooperate in
seeking the treatment of the transactions occurring under this Agreement to be accounted
for as a &#147;tax-free reorganization&#148; under Section 368 of the Code; provided,
however, that the parties recognize and agree that there can be no assurances of the
actual tax treatment that will apply to the transactions occurring under this Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.14&nbsp;&nbsp;&nbsp;<U>Taxes</U>.&nbsp;&nbsp;&nbsp;Widepoint and its Subsidiaries have duly filed all material federal,
state, local and foreign tax returns required to be filed by them, and have duly paid,
caused to be paid or made adequate provision in their financial statements for the
payment of all Taxes required to be paid in respect of the periods covered by such
returns and have made adequate provision for payment of all Taxes anticipated to be
payable in respect of all taxable periods since the periods covered by such returns and
ending with the Effective Date. To the best of knowledge of Widepoint, none of the income
tax returns required to be filed by Widepoint and/or its Subsidiaries with Governmental
Authorities has ever been examined by the government agencies responsible for auditing
such returns, and no period during which any assessments may be made by such agencies
with respect to such returns or any Taxes due to such Governmental Authorities has
expired. No issue or claim has been asserted for Taxes by any taxing authority for any
prior period. Except as set forth in <U>Exhibit 5.19 </U>attached hereto, there are no
outstanding agreements or waivers extending the statutory period of limitation applicable
to any income tax return of Widepoint or any of its Subsidiaries.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>30 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.15&nbsp;&nbsp;&nbsp;<U>ERISA</U>. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to each employee benefit plan (including, without limitation, any           &#147;employee
benefit plan&#148;, as defined in Section 3(3) of ERISA), and any           material
bonus, pension, profit sharing, deferred compensation, incentive           compensation,
stock ownership, stock purchase, stock option, phantom stock,           retirement,
vacation, severance, disability, death benefit, hospitalization,           insurance or
other plan, arrangement or understanding (whether or not legally           binding) (all
the foregoing being herein called the &#147;Widepoint Benefit           Plans&#148;),
maintained or contributed to by Widepoint or any of its           Subsidiaries, Widepoint
has made available to Chesapeake a true and correct copy           of, where applicable,
(i) the most recent annual report (Form 5500) filed with           the IRS, (ii) such
Widepoint Benefit Plan, (iii) each trust agreement and group           annuity contract,
if any, relating to such Widepoint Benefit Plan and (iv) the           most recent
actuarial report or valuation relating to a Widepoint Benefit Plan           subject to
Title IV of ERISA. None of the Widepoint Benefit Plans are           multi-employer plans
within the meaning of Section 3(37) of ERISA. Each of the           Widepoint Benefit
Plans covered by ERISA (x) has been operated in all material           respects in
accordance with ERISA, (y) has not engaged in any prohibited           transactions (as
such term is defined in Section 406 of ERISA) and (z) has met           the minimum
funding standards of Section 412 of the Code. No material reportable           event
(within the meaning of Section 4043 of ERISA) has occurred and is           continuing
with respect to any such Plan. Neither Widepoint nor any of its           Subsidiaries
has ever terminated any pension plan or withdrawn from any           multi-employer
pension plan.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to Widepoint Benefit Plans, in the aggregate, no event has           occurred,
and to the knowledge of Widepoint, there exists no condition or set of
          circumstances which are reasonably likely to occur in connection with which
          Widepoint or any of its Subsidiaries would be subject to any liability, that
          would result in a Widepoint Material Adverse Effect (except liability for
          benefits claims and funding obligations payable in the ordinary course), under
          ERISA, the Code or any other applicable law.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <U>Exhibit </U>5.14 attached hereto, with respect to           Widepoint
Benefit Plans, in the aggregate, there are no funded benefit           obligations for
which contributions have not been made or properly accrued and           there are no
unfunded benefit obligations which have not been accounted for by           reserves, or
otherwise properly footnoted in accordance with GAAP in the           Widepoint SEC
Reports, which obligations are reasonably likely to result in a           Widepoint
Material Adverse Effect.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.16&nbsp;&nbsp;&nbsp;<U>Intellectual Property</U>. </FONT> </P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exhibit
</U>5.15 attached hereto is an accurate and complete list of all of           Widepoint&#146;s
Intellectual Property, and reflects Widepoint&#146;s           Intellectual Property that
has been duly and properly registered in any           jurisdiction. Except as otherwise
specified in <U>Exhibit </U>5.15<U>,</U>          Widepoint and its Subsidiaries own,
have the right to use, sell, license,           dispose of, and to bring actions for the
misappropriation of Widepoint&#146;s           Intellectual Property, and to the best
knowledge of Widepoint, without any           conflict with or infringement of the rights
of others, free and clear of all           Liens.  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>31 </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Widepoint
and its Subsidiaries have taken reasonable steps to safeguard and           maintain the
secrecy and confidentiality of, and protect their proprietary           rights in, their
Intellectual Property.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <U>Exhibit </U>5.15 attached hereto and to the knowledge           of
Widepoint, no claim is pending or, to the knowledge of Widepoint, threatened           to
the effect that the present or past operations of Widepoint and/or its
          Subsidiaries infringe upon or conflict with the rights of others with respect
to           any Intellectual Property and no claim is pending or threatened to the
effect           that any of the Intellectual Property is invalid or unenforceable. To
the           knowledge of Widepoint, no contract, agreement or understanding with any
party           exists which would materially impede or prevent the continued use by
Widepoint           and its Subsidiaries of the entire right, title and interest of
Widepoint and           its Subsidiaries in and to the Intellectual Property.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.17&nbsp;&nbsp;&nbsp;<U>Change in Control</U>.&nbsp;&nbsp;&nbsp;Except as set forth in <U>Exhibit </U>5.16 attached
hereto, neither Widepoint nor any of its Subsidiaries is a party to any contract,
agreement or understanding, which contains a &#147;change in control&#148; provision or
&#147;potential change in control&#148; provision.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.18&nbsp;&nbsp;&nbsp;<U>Operations of Widepoint and Subsidiaries</U>.&nbsp;&nbsp;&nbsp;Except as set forth in <U>Exhibit
</U>5.17 attached hereto, neither Widepoint nor any of its Subsidiaries has since
December 31, 2003:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amended
its Certificate of Incorporation or bylaws or merged with or into or
          consolidated with any other person, subdivided or in any way reclassified any
          shares of its capital stock or changed or agreed to change in any manner the
          rights of its outstanding capital stock or the character of its business;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;issued,
sold or purchased, or issued options or rights to subscribe to, or           entered into
any contracts or commitments to issue, sell or purchase, any shares           of its
capital stock;  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;waived
any right of material value to its business which in each instance is           worth in
excess of $10,000.00 or in the aggregate is worth greater than           $25,000.00;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;made
any change in its accounting methods or practices or made any change in
          depreciation or amortization policies or rates adopted by it;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;made
any payment or commitment to pay any severance or termination pay to any of           its
officers, directors, employees, consultants, agents or other           representatives;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;entered
into any lease (as lessor or lessee), sold, abandoned or made any other
          disposition of any of its tangible assets, granted or suffered any Lien on any
          of its assets or properties, entered into or amended any contract or other
          agreement to which it is a party, or by or to which it or its assets or
          properties are bound or subject, or pursuant to which it agrees to indemnify
any           party or to refrain from competing with any party, in each instance, worth
more           than $10,000.00, except for the lease the Company entered into in February
2004           located at One Lincoln Centre, Oakbrook Terrace, Il 60181.;  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>32 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
for property or equipment acquired in the ordinary course of business,           made any
acquisition of all or any part of the assets, properties, capital stock           or
business of any other Person, which is in each instance valued at more than
          $10,000.00, or in the aggregate valued at more than $25,000.00;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;paid,
directly or indirectly, any of its material liabilities before the same           became
due in accordance with its terms or otherwise than in the ordinary course           of
business;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;suffered
or incurred any damage, destruction or loss (whether or not covered by
          insurance) constituting a Widepoint Material Adverse Effect or Widepoint
          Material Adverse Change;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;entered
into any other material contract or other agreement or other material
          transaction;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;been
advised or otherwise become aware that any of its existing contracts for           the
performance of services or the license of any portion of Widepoint&#146;s
          Intellectual Property is to be terminated or substantially modified other than
          in accordance with its terms or as reflected in <U>Exhibit </U>5.17;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;declared,
set aside or paid any dividend or made any distribution with respect           to its
capital stock (whether in cash or in kind);  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;made
any loan to, or entered into any other transaction with, any of its           directors,
officers or employees other than in the ordinary course of business;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;adopted,
amended, modified or terminated any bonus, profit-sharing, incentive or           other
plan, contract or commitment for the benefit of any of its directors,           officers
or employees (or taken any such action with respect to any other           Widepoint
Benefit Plan);  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;made
or pledged to make any charitable or other capital contribution other than           in
the ordinary course of business; or  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;committed
to any of the foregoing.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.19&nbsp;&nbsp;&nbsp;<U>Insurance</U>.&nbsp;&nbsp;&nbsp;<U>Exhibit 5.18 </U>attached hereto is an accurate and complete
list of all policies of fire, liability, workers&#146; compensation, title and other
forms of insurance owned, held by or applicable to Widepoint or its Subsidiaries, and
Widepoint has heretofore made available to Chesapeake a true and complete copy of all
such policies, including all occurrence-based policies applicable to Widepoint or its
Subsidiaries for all periods prior to the Effective Date. </FONT> </P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>33 </FONT></P>


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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.20&nbsp;&nbsp;&nbsp;<U>Improper and Other Payments</U>.&nbsp;&nbsp;&nbsp;To the knowledge of Widepoint, except as set
forth in <U>Exhibit </U>5.19, none of Widepoint or any of its Subsidiaries, any of their
directors, officers, employees, agents or representatives, nor any Person acting on
behalf of any of them, has made, paid or received (a) any bribes, kickbacks or other
similar payments to or from any Person, whether lawful or unlawful, (b) any unlawful
contributions, directly or indirectly, to a domestic or foreign political party or
candidate or (c) any improper foreign payment (as defined in the U.S. Foreign Corrupt
Practices Act).  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.21&nbsp;&nbsp;&nbsp;<U>Real Property</U>. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Neither Widepoint nor any of its Subsidiaries owns any real property.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Exhibit </U>5.20 attached hereto lists and describes briefly all real
          property leased or subleased to Widepoint or any of its Subsidiaries. Widepoint
          has made available to Chesapeake correct and complete copies of the leases and
          subleases listed in <U>Exhibit </U>5.20. With respect to each lease and
sublease           listed in <U>Exhibit </U>5.20:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
lease or sublease is legal, valid, binding, enforceable and in full force           and
effect;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
lease or sublease will continue to be legal, valid, binding, enforceable,           and
in full force and effect on identical terms following the consummation of           the
transactions contemplated hereby;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
party to the lease or sublease is in breach or default, and no event has
          occurred which, with notice or lapse of time, would constitute a breach or
          default or permit termination, modification or acceleration thereunder;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
party to the lease or sublease has repudiated any provision thereof;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
are no disputes, oral agreements or forbearance programs in effect as to           the
lease or sublease;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;with
respect to each sublease, the representations and warranties set forth in
          subsections (i) through (v) above are true and correct with respect to the
          underlying lease;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
Widepoint nor any of its Subsidiaries has assigned, transferred,           conveyed,
mortgaged, deeded in trust, or encumbered any interest in the           leasehold or
subleasehold;  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>34 </FONT></P>


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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
facilities leased or subleased thereunder have received all approvals of
          Governmental Authorities required in connection with the operation thereof and
          have been operated and maintained in accordance with all laws;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
Widepoint&#146;s knowledge, there are no restrictions that impair the current
          use or occupancy of the property that is subject to the lease;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
properties and facilities currently occupied by Widepoint and its           Subsidiaries
are not being used by Widepoint or its Subsidiaries to make, store,           handle,
treat, dispose, generate, or transport hazardous substances in violation           of any
laws; and  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
Widepoint&#146;s knowledge, hazardous substances have never been made,           stored,
handled, treated, disposed of, generated, or transported on or from the
          properties and facilities occupied by Widepoint and its Subsidiaries during the
          term of such occupancy, except in accordance with applicable law.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.22&nbsp;&nbsp;&nbsp;<U>Powers of Attorney</U>.&nbsp;&nbsp;&nbsp;Except as set forth in Exhibit 5.21, there are no
outstanding powers of attorney executed on behalf of Widepoint or any of its
Subsidiaries.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.23&nbsp;&nbsp;&nbsp;<U>Employees</U>.&nbsp;&nbsp;&nbsp;To Widepoint&#146;s knowledge, no executive, key employee, or
group of employees has any plans to terminate employment with Widepoint or any of its
Subsidiaries and there is no organizational effort presently being made or threatened by
or on behalf of any labor union with respect to employees of Widepoint or any of its
Subsidiaries. None of Widepoint and its Subsidiaries is a party to or bound by any
collective bargaining agreement, nor has any of them experienced any strikes, grievances,
claims of unfair labor practices, or other collective bargaining disputes. None of
Widepoint and its Subsidiaries has committed any unfair labor practice.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.24&nbsp;&nbsp;&nbsp;<U>Guaranties</U>.&nbsp;&nbsp;&nbsp;Neither Widepoint nor any of its Subsidiaries is a guarantor or
otherwise is liable for any liability or obligation (including indebtedness) of any other
Person, except as required in the normal course of it business.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.25&nbsp;&nbsp;&nbsp;<U>Securities; Listing</U>.&nbsp;&nbsp;&nbsp;To Widepoint&#146;s knowledge, the outstanding shares of
Widepoint were issued in accordance with the provisions of the Securities Act or
exemptions therefrom, and any relevant state securities laws or pursuant to valid
exemptions therefrom. Widepoint is in compliance with all applicable maintenance criteria
and other requirements necessary to permit continued listing of the Widepoint Common
Stock on the National Association of Securities Dealers, Inc. (&#147;NASD&#148;)
Over-the-Counter (&#147;OTC&#148;) Bulletin Board<U></U>system, and Widepoint has not
received evidence to the contrary from the NASD.  </FONT></P>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>35 </FONT></P>


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<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.26&nbsp;&nbsp;&nbsp;<U>Miscellaneous Transactions</U>.&nbsp;&nbsp;&nbsp;Except as set forth on <U>Exhibit </U>5.25
attached hereto, neither Widepoint nor any of its Subsidiaries has engaged in any
transaction (or series of related transactions) in the past three (3)&nbsp;fiscal years,
or any transaction (or series of related transactions) that is ongoing, that involves (a)&nbsp;any
swap of revenue streams; (b)&nbsp;any off-balance sheet financing of any asset; (c)&nbsp;any
payments to or credit arrangements with any customers or potential customers in an amount
individually in excess of ten thousand dollars ($10,000) in connection with entering into
any Company Sales Contract; (d)&nbsp;any long- or short-term commitment by Widepoint or
any of its Subsidiaries to purchase goods or services of any other company in exchange
for or in connection with entering into any Company Sales Contract; (e)&nbsp;any grant of
any right to acquire any securities of Widepoint in connection with entering into any
Company Sales Contract; or (f)&nbsp;any other arrangement, understanding or agreement
with any third party that would have the effect of artificially reducing Widepoint&#146;s
or any of its Subsidiaries&#146; expenses, increasing any of their net revenues or
otherwise distorting their results of operations and financial condition such that the
financial statements of Widepoint and/or its Subsidiaries do not or will not fairly
present in all material respects the financial position of Widepoint and its Subsidiaries
as of the date of such financial statements and the results of their operations and cash
flows for the periods therein indicated (subject, in the case of unaudited statements, to
normal year-end audit adjustments) in accordance with GAAP, consistently applied during
the periods therein indicated (except (i) as may be otherwise indicated in such financial
statements or the notes thereto, or (ii) in the case of unaudited interim statements, to
the extent they may exclude footnotes or may be condensed or summary statements or may
exclude certain adjusting entries that are otherwise made at year-end).  </FONT></P>


<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>36 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE VI </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>COVENANTS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.01&nbsp;&nbsp;&nbsp;<U>Covenants of Chesapeake and the Shareholders, and Widepoint and Acquisition</U>.&nbsp;&nbsp;&nbsp;
During the period from the date of this Agreement and continuing until the Effective
Date, Chesapeake and the Shareholders jointly and severally on the one hand, and
Widepoint and Acquisition on the other hand, agree that (except as expressly contemplated
or permitted by this Agreement, or to the extent that the other party shall otherwise
consent in writing):  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
shall carry on its business in the usual, regular and ordinary course,
          consistent with past practice, and use its best efforts, consistent with past
          practice, to preserve intact its present business organization, maintain its
          corporate existence and good standing in its state of incorporation, keep
          available the services of its present officers and employees and preserve its
          relationships with customers, suppliers and others having business dealings
with           it.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
shall not, nor shall it propose to, (i) declare, set aside or pay any           dividend
or other distribution (whether in cash, stock or property or any           combination
thereof) in respect of any of its capital stock, (ii) split, combine           or
reclassify any of its capital stock or issue or authorize or propose the
          issuance of any other securities in respect of, in lieu of or in substitution
          for shares of its capital stock or (iii) repurchase, redeem or otherwise
acquire           any of its securities.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
shall not authorize for issuance, issue, sell, deliver or agree or commit           to
issue, sell or deliver (whether through the issuance or granting of options,
          warrants, commitments, subscriptions, rights to purchase or otherwise) any
stock           of any class or any other securities (including indebtedness having the
right to           vote) or equity equivalents (including, without limitation, stock
appreciation           rights), except as required pursuant to the agreements and
instruments           outstanding on the date hereof and disclosed in Section 4.02 or
Section 5.02,           respectively, or amend in any material respect any of the terms
of any such           securities or agreements outstanding on the date hereof.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
shall not amend or propose to amend its Certificate of Incorporation or           bylaws.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
shall not acquire, sell, lease, encumber, transfer or dispose of any assets
          outside the ordinary course of business, consistent with past practice, or any
          assets which are material to their respective business taken as a whole, except
          pursuant to obligations in effect on the date hereof, or enter into any
          commitment or transaction outside the ordinary course of business, consistent
          with past practice.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
shall not incur any indebtedness for borrowed money or guarantee any such
          indebtedness or issue or sell any debt securities or warrants or rights to
          acquire any debt securities or guarantee (or become liable for) any debt of
          others or make any loans, advances or capital contributions or mortgage, pledge
          or otherwise encumber any material assets or create or suffer any material Lien
          thereupon other than in each case in the ordinary course of business consistent
          with prior practice.  </FONT></P>


<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>37 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
shall not pay, discharge or satisfy any claims, liabilities or obligations
          (absolute, accrued, asserted or unasserted, contingent or otherwise), other
than           the payment, discharge or satisfaction in the ordinary course of business
          consistent with past practice or in accordance with their terms, of liabilities
          reflected or reserved against in, or contemplated by, the Financial Statements
          or the Widepoint SEC Reports, respectively, or incurred in the ordinary course
          of business consistent with past practice.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
shall not change any of the accounting principles or practices used by it
          (except as required by GAAP).  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
shall not agree to take any of the foregoing actions or knowingly take or           agree
to take any action that would or is reasonably likely to result in any of           its
representations and warranties set forth in this Agreement being untrue or           in
any of the conditions to the Merger set forth in Article VII not being
          satisfied.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
shall give the other party prompt notice of: (i) any notice of, or other
          communication relating to, a default or event which, with notice or the lapse
of           time or both, would become a default, if received by such party subsequent
to           the date of this Agreement and prior to the Effective Time, under any
agreement,           indenture or instrument material to the financial condition,
properties,           business or results of operations of such party, taken as a whole,
to which such           party is a party or is subject; (ii) any notice or other
communication from any           third party alleging that the consent of such third
party is or may be required           in connection with the transactions contemplated by
this Agreement, which           consent, if required, would breach the representations
contained in Articles IV           or V; and (iii) any Chesapeake Material Adverse Change
or any Widepoint Material           Adverse Change, respectively.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During
the period from the date of this Agreement and continuing until the           Effective
Time, each party agrees that it will not, without the prior written           consent of
the other party, except as contemplated by this Agreement, including           Section
6.11 hereof, or required by law (i) enter into, adopt, amend or           terminate any
Chesapeake Benefit Plan or Widepoint Benefit Plan or other           employee benefit
plan or any agreement, arrangement, plan or policy between           Chesapeake or
Widepoint or any of its Subsidiaries and one or more of its           respective
directors or executive officers or (ii) increase in any manner the           compensation
or fringe benefits of any director, officer or employee or pay any           benefit not
required by any plan and arrangement as in effect as of the date           hereof or
enter into any contract, agreement, commitment or arrangement to do           any of the
foregoing.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.02&nbsp;&nbsp;&nbsp;<U>Government Filings</U>.&nbsp;&nbsp;&nbsp;From the date of this Agreement through and including the
Effective Date, the parties shall not make any filings with any Governmental Authority
with respect to or related to this Agreement without both parties&#146; mutual agreement
except in regards to the required Government Filings required under the requirements of
the SEC&#146;s 34 act reporting requirements.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>38 </FONT></P>


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<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.03&nbsp;&nbsp;&nbsp;<U>No Solicitation</U>.&nbsp;&nbsp;&nbsp;Neither Chesapeake, the Shareholders, Widepoint nor any of
their respective Affiliates, officers, directors, employees, representatives or agents
shall, directly or indirectly, solicit, initiate or encourage (including by way of
furnishing information) any person, entity or group concerning any merger, sale of
substantial assets outside the ordinary course of business, sale of shares of capital
stock or similar transaction involving Chesapeake or Widepoint (other than the
transactions contemplated by this Agreement). Each party shall promptly advise the other
party of any such inquiries or proposals it receives from third parties.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.04&nbsp;&nbsp;&nbsp;<U>Access to Information</U>.&nbsp;&nbsp;&nbsp;Upon reasonable notice and subject to restrictions
contained in confidentiality agreements to which such party is subject (from which such
party shall use reasonable efforts to be released), Chesapeake and Widepoint shall each
(and shall cause each of their respective Subsidiaries to) afford to the officers,
employees, accountants, counsel and other representatives of the other, access, during
normal business hours during the period prior to the Effective Time, to its pertinent
properties, books, contracts, commitments and records and, during such period, each of
Chesapeake and Widepoint shall furnish promptly to the other all information concerning
its business, properties and personnel as such other party may reasonably request. Unless
otherwise required by law or court order, the parties will hold any such information
which is nonpublic in confidence until such time as such information otherwise becomes
publicly available through no wrongful act of either party, and in the event of
termination of this Agreement for any reason each party shall promptly return all
nonpublic documents obtained from any other party, and any copies or summaries made of
such documents, to such other party.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.05&nbsp;&nbsp;&nbsp;<U>Best Efforts</U>.&nbsp;&nbsp;&nbsp;Subject to the terms and conditions of this Agreement, each of
the parties hereto agrees to use its best efforts to have the Closing occur by April 1,
2004, or as soon as practicable thereafter, but in any event prior to May 3, 2004, and to
take, or cause to be taken, all actions, and to do, or cause to be done, all things
necessary, proper or advisable under applicable laws and regulations to consummate and
make effective the transactions contemplated by this Agreement including, without
limitation, the preparation and filing of all other forms, registrations and notices
required to be filed to consummate the transactions contemplated hereby and the taking of
such actions as are necessary to obtain any requisite approvals, consents, orders,
exemptions, waivers by any public or private third party. Each party shall promptly
consult with the other with respect to, provide any necessary information with respect to
and provide the other (or its counsel) copies of, all filings made by such party with any
Governmental Authority in connection with this Agreement and the transactions
contemplated hereby.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.06&nbsp;&nbsp;&nbsp;<U>Shareholders Meeting</U>.&nbsp;&nbsp;&nbsp;Chesapeake shall duly call, give notice of, convene and
hold a meeting of its shareholders as promptly as practicable for the purpose of voting
upon this Agreement and the transactions contemplated herein. Chesapeake will, through
its Board of Directors, recommend to its shareholders approval of such matters and will
coordinate and cooperate with respect to the timing of such meeting and shall use its
best efforts to hold such meeting on the same day or as soon as practicable after the
date hereof, and shall use its best efforts to secure the approval of this Agreement and
the transactions contemplated herein, subject to its fiduciary duties under applicable
law. The Shareholders agree to vote all of the Chesapeake Shares in approval of this
Agreement and the transactions contemplated herein.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>39 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.07&nbsp;&nbsp;&nbsp;<U>Contact Clients</U>.&nbsp;&nbsp;&nbsp;Chesapeake shall permit Widepoint, and Widepoint shall have
the right to contact, subject to reasonable conditions, the clients of Chesapeake and to
make reasonable inquiries of such clients; provided, however, that Widepoint shall
provide Chesapeake with advance notice of any such contact and shall permit Chesapeake to
participate in any such contacts with Chesapeake&#146;s clients.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.08&nbsp;&nbsp;&nbsp;<U>Notice Regarding Change in Circumstances</U>.&nbsp;&nbsp;&nbsp;Chesapeake and the Shareholders
shall each give Widepoint written notice promptly upon the occurrence of or Chesapeake
and/or the Shareholders becoming aware of the impending or threatened occurrence of any
event which would cause or constitute a breach or would have caused a breach of any of
the representations, warranties, duties and/or obligations of Chesapeake and/or the
Shareholders as contained in this Agreement. Widepoint shall give Chesapeake written
notice promptly upon the occurrence of or Widepoint becoming aware of the impending or
threatened occurrence of any event which would cause or constitute a breach or would have
caused a breach of any of the representations or warranties of Widepoint or Acquisition
as contained in this Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.09&nbsp;&nbsp;&nbsp;<U>Indemnification</U>. </FONT> </P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
by the Shareholders</U>. Except as set forth herein, each of           the Shareholders
jointly and severally agrees to indemnify Widepoint against,           and agrees to hold
Widepoint harmless from, any and all Damages incurred by or           asserted against
Widepoint as a result of, relating to or arising out of or in           connection with
any breach of any of the representations or warranties of           Chesapeake and/or the
Shareholders under this Agreement so long as Widepoint has           not committed any
breach of this Agreement prior to the Closing hereunder and so           long as
Widepoint has otherwise satisfied all the conditions required of it set           forth
in Article VII hereof.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
by Widepoint</U>. Widepoint agrees to indemnify each of the           Chesapeake and the
Shareholders against, and agrees to hold each of them           harmless from, any breach
of any of the representations or warranties of           Widepoint under this Agreement,
so long as neither Chesapeake nor the           Shareholders have committed any breach of
this Agreement prior to the Closing           hereunder and so long as Chesapeake and the
Shareholders have otherwise           satisfied all the conditions required of them set
forth in Article VII hereof.  </FONT></P>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>40 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Claims</U>.
The provisions of this Section 6.09(c) shall be subject to           Section 6.09(d)
below. As soon as is reasonably practicable after becoming aware           of a claim for
indemnification under this Agreement, the indemnified person           (&#147;Indemnified
Person&#148;) shall promptly give notice to the indemnifying           person (&#147;Indemnifying
Person&#148;) of such claim and the amount the           Indemnified Person reasonably
believes it will be entitled to receive hereunder           from the Indemnifying Person;
provided that the failure of the Indemnified           Person to promptly give notice
shall not relieve the Indemnifying Person of its           obligations except to the
extent (if any) that the Indemnifying Person shall           have been prejudiced
thereby. If the Indemnifying Person does not object in           writing to such
indemnification claim within thirty (30) days of receiving           notice thereof, the
Indemnified Person shall be entitled to recover, on the           thirty-fifth (35th) day
after such notice was given, from the Indemnifying           Person the amount of such
claim, and no later objection by the Indemnifying           Person shall be permitted; if
the Indemnifying Person agrees that it has an           indemnification obligation but
objects that it is obligated to pay only a lesser           amount, the Indemnified
Person shall nevertheless be entitled to recover, on the           thirty-fifth (35th)
day after such notice was given, from the Indemnifying           Person the lesser
amount, without prejudice to the Indemnified Person&#146;s           claim for the
difference. In addition to the amounts recoverable by the           Indemnified Person
from the Indemnifying Person pursuant to the foregoing           provisions, the
Indemnified Person shall also be entitled to recover from the           Indemnifying
Person interest on such amounts at the rate of two times Prime Rate           from, and
including, the thirty-fifth (35th) day after such notice of an           indemnification
claim is given to, but not including, the date such recovery is           actually made
by the Indemnified Person.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Third-Party Claims; Assumption of Defense</U>. The Indemnified           Person shall
give notice as promptly as is reasonably practicable to the           Indemnifying Person
of the assertion of any claim, or the commencement of any           suit, action or
proceeding, by any Person not a party hereto in respect of which           indemnity may
be sought under this Agreement; provided that the failure of the           Indemnified
Person to promptly give notice shall not relieve the Indemnifying           Person of its
obligations except to the extent (if any) that the Indemnifying           Person shall
have been prejudiced thereby. The Indemnifying Person may, at its           own expense,
(a) participate in the defense of any claim, suit, action or           proceeding and (b)
upon notice to the Indemnified Person and the Indemnifying           Person&#146;s
delivering to the Indemnified Person a written agreement that the           Indemnified
Person is entitled to indemnification for all Damages arising out of           such
claim, suit, action or proceeding and that the Indemnifying Person shall be
          liable for the entire amount of any Damages, at any time during the course of
          any such claim, suit, action or proceeding, assume the defense thereof;
          provided, however, that (i) the Indemnifying Person&#146;s counsel is
reasonably           satisfactory to the Indemnified Person, and (ii) the Indemnifying
Person shall           thereafter consult with the Indemnified Person upon the
Indemnified           Person&#146;s reasonable request for such consultation from time to
time with           respect to such claim, suit, action or proceeding. If the
Indemnifying Person           assumes such defense, the Indemnified Person shall have the
right (but not the           duty) to participate in the defense thereof and to employ
counsel, at its own           expense, separate from the counsel employed by the
Indemnifying Person. If,           however, the Indemnified Person reasonably determines
in its judgment that           representation by the Indemnifying Person&#146;s counsel
of both the           Indemnifying Person and the Indemnified Person would present such
counsel with a           conflict of interest, then such Indemnified Person may employ
separate counsel           to represent or defend it in any such claim, action, suit or
proceeding and the           Indemnifying Person shall pay the fees and disbursements of
such separate           counsel. Whether or not the Indemnifying Person chooses to defend
or prosecute           any such claim, suit, action or proceeding, all of the parties
hereto shall           cooperate in the defense or prosecution thereof.  </FONT></P>

<BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>41 </FONT></P>

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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Settlement
or Compromise</U>. Any settlement or compromise made or caused to           be made by
the Indemnified Person or the Indemnifying Person, as the case may           be, of any
claim, suit, action or proceeding shall also be binding upon the           Indemnifying
Person or the Indemnified Person, as the case may be, in the same           manner as if
a final judgment or decree had been entered by a court of competent
          jurisdiction in the amount of such settlement or compromise; provided, however,
          that no obligation, restriction, injunction, agreement with the effect of an
          injunction, or Damages shall be imposed on the Indemnified Person as a result
of           such settlement without its prior written consent. The Indemnified Person
will           give the Indemnifying Person at least thirty (30) days&#146; notice of any
          proposed settlement or compromise of any claim, suit, action or proceeding it
is           defending, during which time the Indemnifying Person may reject such
proposed           settlement or compromise; provided, however, that from and after such
rejection,           the Indemnifying Person shall be obligated to assume the defense of
and full and           complete liability and responsibility for such claim, suit, action
or proceeding           and any and all Damages in connection therewith in excess of the
amount of           unindemnifiable Damages which the Indemnified Person would have been
obligated           to pay under the proposed settlement or compromise.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Failure
of Indemnifying Person to Act</U>. In the event that the Indemnifying           Person
does not elect to assume the defense of any claim, suit, action or           proceeding,
then any failure of the Indemnified Person to defend or to           participate in the
defense of any such claim, suit, action or proceeding or to           cause the same to
be done, shall not relieve the Indemnifying Person of its           obligations
hereunder.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Cure
for Breaches of Covenants</U>. In the event any party to this Agreement
          breaches any of its covenants or obligations made hereunder (other than
          covenants and obligations made under Section 6.01 or 6.09 hereof), he/it shall
          be given ten (10) calendar days within which to cure such breach, following
          receipt by the breaching party of written notice from the non-breaching party
of           the existence and the extent of each such breach. The parties acknowledge
and           agree that the foregoing cure period is reasonable in relation to the
covenants           and obligations they have undertaken pursuant to this Agreement.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
Limitations</U>. Notwithstanding anything to the contrary set forth herein, under
no circumstances shall the Shareholders (considered as a group) be required to
indemnify any other party(ies) for, in the aggregate, more than one hundred per
cent (100<B>%)</B>&nbsp;of the Purchase Price, unless the indemnification
arises from the gross negligence or intentional misconduct of the Shareholders
in which case there shall be no limit on a party&#146;s indemnification
obligations hereunder.&nbsp; Furthermore, notwithstanding anything to the
contrary set forth herein, the Shareholders shall satisfy their indemnification
obligations hereunder, if any, solely by returning or tendering, as the case
may be, Widepoint Common Stock received in exchange for participating in the
Merger hereunder. Further, notwithstanding anything to the contrary set forth
herein, under no circumstances shall Widepoint be required to indemnify any
other party(ies) for, in the aggregate, more than <B>O</B>ne Hundred Thousand
Dollars ($100,000), unless the indemnification arises from the
gross negligence or intentional misconduct of Widepoint in which case there
shall be no limit on a party&#146;s indemnification obligations hereunder. </FONT> </P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>42 </FONT></P>

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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
provisions of this Section 6.09 are intended to be for the benefit of, and
          shall be enforceable by, each Indemnified Person and his, her or its heirs and
          representatives.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.10&nbsp;&nbsp;&nbsp;<U>Chesapeake Employment or Consultant Agreements</U>.&nbsp;&nbsp;&nbsp;At the Closing, Mark C.
Fuller and Jack D. Crowley shall execute and deliver to Widepoint the
Employment/Non-Competition Agreements attached to this Agreement as Exhibit 6. (a). At
the Closing, Jay O. Wright shall execute and deliver to Widepoint the
Consulting/Non-Competition Agreement attached to this Agreement as Exhibit 6.10(b).  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.11&nbsp;&nbsp;&nbsp;<U>Stock Options</U>.&nbsp;&nbsp;&nbsp;(a) At the Effective Time, any outstanding option, warrant
or other right whatsoever to purchase any Chesapeake Shares shall terminate. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.12&nbsp;&nbsp;&nbsp;<U>Expenses</U>.&nbsp;&nbsp;&nbsp;Whether or not the Merger is consummated, all costs and expenses
incurred in connection with this Agreement and the transactions contemplated hereby,
including but not limited to legal and accounting fees and costs, shall be paid by the
party incurring such costs and expenses.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.13&nbsp;&nbsp;&nbsp;<U>Non-Competition Agreements</U>.&nbsp;&nbsp;&nbsp;[INTENTIONALLY OMITTED] </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.14&nbsp;&nbsp;&nbsp;<U>Limitations on Chesapeake Liabilities and Certain Assets</U>.&nbsp;&nbsp;&nbsp;In the event the
total liabilities of Chesapeake immediately prior to the Effective Date exceed the
aggregate amount of Thirty Thousand Dollars ($ 30,000.00), then the Shareholders agree to
cause Chesapeake prior to the Effective Date to transfer all such excess liabilities to
the Shareholders who shall assume such liabilities so that such liabilities will not be
liabilities of Chesapeake as of the Effective Date; provided, however, that Chesapeake
shall have accrued and retained a sufficient amount of cash necessary to pay in full,
within thirty (30) days of the Effective Date, the amount of all income taxes of
Chesapeake for all periods up to and through the Effective Date.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.15&nbsp;&nbsp;&nbsp;<U>Escrowed Shares</U>. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Within
thirty (30) days following the completion of the fiscal year end audits           for
2004, 2005, (and 2006 if required, for each of Widepoint and Chesapeake, but           in
no event more than one hundred twenty (120) days after the conclusion of each
          such fiscal year end, Widepoint will instruct the Escrow Agent as to the
amount,           if any, of Escrowed Shares to be released to the Shareholders as
determined by           the &#147;Escrow Release Formula.&#148; (as defined below). In
the event any           Escrowed Shares are to be released to the Shareholders, then such
shares shall           be promptly released by the Escrow Agent and delivered to the
Shareholders in           accordance with the terms of the Escrow Agreement in the same
proportion in           which the Delivered Shares were issued to the Shareholders.  </FONT></P>

<BR><BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Escrow
Release Formula. After the Closing and upon the actual receipt by           Widepoint
(where &#147;receipt&#148; by Widepoint means receipt by Widepoint or           any of
its affiliates or subsidiaries) of Chesapeake Sourced Revenues or           Chesapeake
Assisted Revenues (as defined below) during the time period           commencing after
the Closing and ending on December 31, 2005(the &#147;Escrow           Release Period&#148;),
the Escrow Agent shall release (i) one-twelfth (1/12) of           the Escrowed Shares to
the Shareholders for each One Million Dollars           ($1,000,000.00) of Chesapeake
Sourced Revenues actually received by Widepoint           during the Escrow Release
Period, as determined annually by the completed audits           of Widepoint for the
years ended December 31, 2004 and 2005 , and (ii)           one-twenty fourth (1/24) of
the Escrowed Shares to the Shareholders for each One           Million Dollars
($1,000,000.00) of Chesapeake Assisted Revenues actually           received by Widepoint
during the Escrow Release Period, as determined annually           by the completed
audits of Widepoint for the years ended December 31, 2004 and           2005. For
purposes of this Agreement, the term &#147;Chesapeake Sourced           Revenues&#148; shall
mean one hundred percent (100%) of the revenues actually           received by Widepoint
during the Escrow Release Period which have been           originated and generated
solely, as reasonably and mutually determined by           Widepoint and the
Shareholders, from the assets, alliances and relationships of           Chesapeake as
acquired by Widepoint at the Closing (the &#147;Chesapeake           Business&#148;)
minus any portion of such revenues which are the subject of           disallowances,
credits, rebates, reimbursements and/or other decreases to such           revenues. For
purposes of this Agreement, the term &#147;Chesapeake Assisted           Revenues&#148; shall
mean fifty percent (50%) of the revenues in excess of the           Chesapeake Assisted
Revenues Base Amount as actually received by Widepoint           during the Escrow
Release Period which shall have been originated and generated           from the mutually
agreed upon efforts of Widepoint and Chesapeake after the           Closing, minus any
portion of such revenues which are the subject of           disallowances, credits,
rebates, reimbursements and/or other decreases to such           revenues. The Chesapeake
Assisted Revenues Base Amount shall be Three Million           Two Hundred Thousand
Dollars ($3,200,000) for 2004, and for each subsequent           annual period shall be
determined as the amount of Revenues not associated with           The Chesapeake Sourced
Revenues or Chesapeake Assisted Revenues that are earned           in the prior annual
period. The amount of Chesapeake Sourced Revenues applicable           for the year 2005
from any particular source, contract or client shall only be           the amount of
Chesapeake Sourced Revenues actually received by Widepoint for the           year ending
December 31, 2005 as calculated above, which exceed the amount of           Chesapeake
Sourced Revenues actually received by Widepoint for the year ending           December
31, 2004, as calculated above, from such source, contract or client.           The amount
of Chesapeake Assisted Revenues applicable for the year 2005 from           such,
contract or client shall only be the amount of Chesapeake Assisted           Revenues
actually received by Widepoint for the year ending December 31, 2004 as
          calculated above, which exceed the amount of Chesapeake Assisted Revenues
          actually received by Widepoint for the immediately preceding year, as
calculated           above, from such source, contract or client. Notwithstanding
anything to the           contrary as contained in this Agreement and/or any other
agreement entered into           pursuant to the provisions of this Agreement, any
Escrowed Shares which are not           issuable to the Shareholders at the end of the
Escrow Release Period shall be           transferred and returned to Widepoint (the &#147;Reversion
Shares&#148;), with           the books and records of Widepoint being then adjusted to
reflect that such           Reversion Shares are no longer issued nor outstanding shares
of Widepoint Common           Stock and with such Reversion Shares being thereafter
available for possible           future issuance in whatever manner and time as may be
determined by a majority           of the directors of Widepoint. In the event that the
revenues actually received           by Widepoint for the three (3) month period ending
on September 30, 2005 equal           or exceed Three Million Dollars ($3,000,000) of
Chesapeake Sourced Revenues or           Six Million Dollars ($6,000,000) of Chesapeake
Assisted Revenues or a           combination thereof, then the Escrow Release Period
shall be extended to           thereafter expire on December 31, 2006, with the measures
of performance applied           as stated above for the years 2004 and 2005 being
extended to calendar year           2006.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>44 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Within
the twelve (12) month period immediately following the receipt by           Widepoint of
at least an aggregate of Twenty-Five Million Dollars ($25,000,000)           in
Chesapeake Sourced Revenue or an aggregate of Fifty Million Dollar
          ($50,000,000) in Chesapeake Assisted Revenue, or combination thereof, then the
          Board of Directors of Widepoint shall prepare annual proxy statements for the
          ensuing Annual Meetings of Stockholders of Widepoint at which directors will be
          elected, with such proxy statements to provide for the increase in the size of
          the Widepoint Board of Directors from a total of seven (7) persons to a total
of           nine (9) persons and with two (2) additional people to be nominated for
elected           to the Widepoint Board of Directors, of which one (1) such nominee
shall be a           designee of the Shareholders and with the remaining one (1) nominee
being a           designee as determined by the mutual agreement of (A) the directors
serving on           the Widepoint Board of Directors who have been designated by the
Shareholders           and (B) the directors serving on the Widepoint Board of Directors
who have not           been designated by the Shareholders, with each such director of
Widepoint who is           duly elected by the shareholders of Widepoint at the
applicable Annual Meeting           to serve until his or her respective successor shall
have been duly elected or           appointed and shall have been qualified or until
their earlier death,           resignation or removal in accordance with the Certificate
of Incorporation and           bylaws of Widepoint; provided, however, that at any time
that the Shareholders           are no longer employed by Widepoint or any of its
Subsidiaries, including but           not limited to Chesapeake after the Effective Date,
then the persons who are           serving on the Widepoint Board of Directors as
designees of the Shareholders           shall resign from their positions as directors of
Widepoint as of the date that           the Shareholders are no longer employed by
Widepoint or one of its Subsidiaries,           including but not limited to Chesapeake
after the Effective Date.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;          In
the event that Widepoint executes the Sale of a Chesapeake Sourced or
          Chesapeake Assisted Sourced acquisition during the term of the escrow period
          then the parties mutually agree to equitably adjust the vesting formula of the
          Escrow Release.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
6.16&nbsp;&nbsp;&nbsp;<U>Reverse Split</U>.&nbsp;&nbsp;&nbsp;The Board of Directors of WidePoint shall determine whether a
reverse stock split of the Widepoint Common Stock would materially improve the publicly
reported per share sale price of the Widepoint Common Stock. In the event that the Board
of Directors of WidePoint determines that such a reverse stock split of the Widepoint
Common Stock would materially improve the publicly reported per share sale price of the
Widepoint Common Stock, then WidePoint shall use its best efforts to take all actions
necessary to prepare a proxy statement for distribution to all Widepoint stockholders for
purposes of the stockholders of Widepoint voting upon a proposal to approve such a
reverse stock split<U>.</U> </FONT></P>


<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>45 </FONT></P>



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<BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE VII </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CONDITIONS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
7.01&nbsp;&nbsp;&nbsp;<U>Conditions to Each Party&#146;s Obligation to Effect the Merger</U>.&nbsp;&nbsp;&nbsp;The
respective obligation of each party to effect the Merger shall be subject to the
satisfaction at or prior to the Effective Date of the following conditions:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement shall have been approved and adopted by the affirmative vote of           the
Shareholders.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other
than the filing provided for by Section 2.01, all authorizations,           consents,
orders or approvals of, or declarations or filings with, any           Governmental
Authority, and all required third party consents, the failure to           obtain which
would result in a Chesapeake Material Adverse Effect, shall have           been filed,
occurred or been obtained.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
statute, rule, regulation, executive order, decree or injunction shall have
          been enacted, entered, promulgated or enforced by any Governmental Authority,
          which prohibits the consummation of the Merger and shall be in effect.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrow Agreement and Pledge Agreement attached as an exhibit thereto shall           have
been duly executed by the Shareholders, Widepoint and the Escrow Agent,           which
agreement shall be effective as of the Effective Date.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Employment/Non-Competition Agreements shall have been duly executed and
          delivered to Widepoint by Mark C. Fuller and John D. Crowley and the
          Consulting/Non-Competition Agreement shall have been duly executed and
delivered           to Widepoint by Jay O. Wright, and the Employment/Non-Competition
Agreements and           Consulting/Non-Competition Agreement shall be binding on such
parties and           effective as of the Effective Date<B>.</B> </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
7.02&nbsp;&nbsp;&nbsp;<U>Conditions of Obligations of Widepoint and Acquisition to Effect the Merger</U>.&nbsp;&nbsp;&nbsp;
The obligations of Widepoint and Acquisition to effect the Merger are further subject to
the satisfaction at or prior to the Effective Date of the following conditions, unless
waived by Widepoint and Acquisition:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
representations and warranties of Chesapeake and the Shareholders set forth           in
this Agreement shall be true and correct as of the date of this Agreement,           and
shall also be true in all material respects on and as of the Effective Date
          with the same force and effect as though made on and as of the Effective Date,
          except if and to the extent any failures to be true and correct would not, in
          the aggregate, result in a Chesapeake Material Adverse Effect.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From
the date of this Agreement through and including the Effective Date, except           as
set forth in <U>Exhibit 4.06</U>, Chesapeake shall not have suffered any
          Chesapeake Material Adverse Change.  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>46 </FONT></P>



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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of Chesapeake and the Shareholders shall have performed all obligations
          required to be performed by it or him under this Agreement at or prior to the
          Effective Date, except where any failures to perform would not, in the
          aggregate, result in a Chesapeake Material Adverse Effect, and shall provide a
          certificate of the President of Chesapeake to that effect.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chesapeake
shall furnish Widepoint with copies of (i) resolutions duly adopted           by the
Board of Directors of Chesapeake approving the execution and delivery of           this
Agreement and all other necessary or proper corporate action to enable
          Chesapeake to comply with the terms of this Agreement, (ii) the resolution duly
          adopted by the Shareholders approving and adopting this Agreement and the
          Merger, such resolutions to be certified by the Secretary or Assistant
Secretary           of Chesapeake.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chesapeake
and the Shareholders shall furnish Widepoint with an opinion, dated           as of the
Effective Date, of the law firm of Kelley Drye &amp; Warren LLP,           counsel to
Chesapeake and the Shareholders, in form and substance satisfactory           to
Widepoint and its counsel, in the form attached hereto as <U>Exhibit           7.02(e)</U>,
to the effect that:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     Chesapeake
is a corporation duly incorporated, validly existing and in good                standing
under the laws of the State of Delaware;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     Chesapeake
has the corporate power to carry on its business as it is being                conducted
on the Effective Date;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     the
authorized capital stock of Chesapeake consists of ten thousand (10,000)
               shares of common stock, and the Chesapeake Shares issued and outstanding
on the                date hereof are validly issued and outstanding, fully paid and
non-assessable                and that between the date hereof and the Effective Date no
additional shares of                capital stock of Chesapeake have been issued and none
of such issued and                outstanding Chesapeake Shares were issued in violation
of any preemptive rights                of shareholders of Chesapeake;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     Chesapeake
and the Shareholders have taken all required corporate and                shareholder
action to approve and adopt this Agreement and the related                agreements and
contracts contemplated hereby and this Agreement and all Exhibits                hereto
to which Chesapeake and/or the Shareholders are a party are valid and
               binding obligations of Chesapeake and/or the Shareholders enforceable
against                Chesapeake and/or the Shareholders, as the case may be, in
accordance with its                terms, subject as to enforcement to bankruptcy,
reorganization, moratorium,                insolvency and other laws of general
applicability relating to or affecting                creditors&#146; rights and to
general equity principles;  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>47 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     the
execution and delivery of this Agreement by Chesapeake and the Shareholders
               does not, and the consummation of the transactions contemplated by this
               Agreement by Chesapeake and the Shareholders will not, constitute (i) a
breach                or violation of, or a default under, the Certificate of
Incorporation or Bylaws                of Chesapeake, or (ii) a breach, violation or
impairment of, or a default under,                any judgment, decree, order, statute,
law, ordinance, rule or regulation now in                effect applicable to Chesapeake,
the Shareholders or the respective properties                of Chesapeake or the
Chesapeake Shares, as known to such counsel, or any                agreement, indenture,
mortgage, lease or other instrument of Chesapeake or to                which Chesapeake
is subject and in each case known to such counsel; and  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     all
filings required to be made by Chesapeake prior to the Effective Date with,
               and all consents, approvals, permits or authorizations required to be
obtained                by Chesapeake prior to the Effective Date from, Governmental
Authorities in                connection with the execution and delivery of this
Agreement by Chesapeake and                the consummation of the transactions
contemplated by this Agreement by                Chesapeake, have been so made or
obtained, as the case may be.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
rendering the foregoing opinion, such counsel may rely on certificates of officers and
other agents of Chesapeake, the Shareholders and public officials as to matters of fact
and, as to matters relating to the law of jurisdictions other than Delaware, upon
opinions of counsel of such other jurisdictions reasonably satisfactory to Widepoint and
its counsel, provided such reliance is expressly noted in such counsel&#146;s opinion and
the opinions of such other counsel and the certificates of such officers, agents and
public officials relied on are attached to such counsel&#146;s opinion.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
of the Effective Date, the total liabilities of Chesapeake shall not exceed           the
aggregate amount of $10,000.00.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
actions, proceedings, instruments and documents required to carry out this
          Agreement, or incidental hereto, and all other legal matters shall have been
          approved by Foley and Lardner, LLP, counsel to Widepoint, and such counsel
shall           have received all documents, certificates and other papers reasonably
requested           by it in connection therewith.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
7.03&nbsp;&nbsp;&nbsp;<U>Conditions of Obligation of Chesapeake to Effect the Merger</U>.&nbsp;&nbsp;&nbsp;The obligation
of Chesapeake to effect the Merger is further subject to the satisfaction at or prior to
the Effective Date of the following conditions, unless waived by Chesapeake:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
representations and warranties of Widepoint set forth in this Agreement           shall
be true and correct as of the date of this Agreement, and shall also be           true in
all material respects on and as of the Effective Date with the same           force and
effect as though made on and as of the Effective Date, except if and           to the
extent any failures to be true and correct would not, in the aggregate,           result
in a Widepoint Material Adverse Effect.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>48 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From
the date of this Agreement through and including the Effective Date, except           as
set forth in <U>Exhibit 5.06</U>, Widepoint shall not have suffered any
          Widepoint Material Adverse Change (other than changes generally affecting the
          industries in which Widepoint operates, including changes due to actual or
          proposed changes in law or regulation).  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Widepoint
shall have performed all obligations required to be performed by it           under this
Agreement at or prior to the Effective Date, except where any           failures to
perform would not, in the aggregate, result in a Widepoint Material           Adverse
Effect, and shall provide a certificate of the President of Widepoint to           that
effect.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Widepoint
and Acquisition shall furnish Chesapeake with copies of (i)           resolutions duly
adopted by their respective Boards of Directors approving the           execution and
delivery of this Agreement and all other necessary or proper           corporate action
to enable them to comply with the terms of this Agreement, (ii)           the resolutions
duly adopted by Widepoint as the sole shareholder of Acquisition           approving of
the Merger and the transactions contemplated in this Agreement,           such
resolutions to be certified by the President, Secretary or Assistant           Secretary
of Widepoint.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Widepoint
shall furnish Chesapeake with an opinion, dated as of the Effective           Date, by
Foley &amp; Lardner, LLP, counsel to Widepoint and Acquisition, in form           and
substance satisfactory to Chesapeake and its counsel, in the form attached
          hereto as <U>Exhibit 7.03(e)</U>, to the effect that:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     each
of Widepoint and Acquisition is a corporation duly incorporated, validly existing and in
good standing under the laws of the state in which such corporations were incorporated;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     each
has the corporate power to carry on its businesses as they are being
               conducted on the Effective Date;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     the
authorized capital stock of Widepoint consists of 50,000,000 shares of
               Widepoint Common Stock, 10,000,000 shares of preferred stock of which
15,579,913                shares of Widepoint Common Stock are issued and outstanding on
the date hereof,                with all such issued and outstanding shares having been
validly issued, fully                paid and non-assessable;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     Widepoint
and Acquisition has each taken all required corporate action to                approve
and adopt this Agreement and the related agreements and contracts
               contemplated hereby and this Agreement and all Exhibits hereto to which
               Widepoint and/or Acquisition are a party are valid and binding obligation
of                each, enforceable in accordance with its terms, subject as to
enforcement to                bankruptcy, reorganization, moratorium, insolvency and
other laws of general                applicability relating to or affecting creditors&#146; rights
and to general                equity principles;  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>49 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
execution and delivery of this Agreement by each of Widepoint and Acquisition do not, and
the consummation of the transactions contemplated by this Agreement by each will not,
constitute (i) a breach or violation of, or a default under, the Certificate of
Incorporation or bylaws of either, or (ii) a breach, violation or impairment of, or a
default under, any judgment, decree, order, statute, law, ordinance, rule or regulation
now in effect applicable to either or their respective properties known to such counsel,
or any agreement, indenture, mortgage, lease or other instrument of either or to which
either is subject and in each case known to such counsel and  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     all
filings required to be made by each prior to the Effective Date with, and
               all consents, approvals, permits or authorizations required to be obtained
by                each prior to the Effective Date from, Governmental Authorities in
connection                with the execution and delivery of this Agreement by Widepoint
and Acquisition,                and the consummation of the transactions contemplated by
this Agreement by each,                have been so made or obtained, as the case may be.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
rendering the foregoing opinion, such counsel may rely on certificates of officers and
other agents of Widepoint or Acquisition and public officials as to matters of fact and,
as to matters relating to the law of jurisdictions other than Delaware, upon opinions of
counsel of such other jurisdictions reasonably satisfactory to Chesapeake and its
counsel, provided such reliance is expressly noted in the opinion of such counsel and the
opinions of such other counsel and the certificates of such officers, agents and public
officials relied on are attached to the opinion of such counsel to Widepoint and
Acquisition.  </FONT></P>


<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>50 </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE VIII </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TERMINATION AND
AMENDMENT </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
8.01&nbsp;&nbsp;&nbsp;<U>Termination</U>.&nbsp;&nbsp;&nbsp;This Agreement may be terminated at any time prior to the
Effective Time, whether before or after approval of the matters presented in connection
with the Merger by the stockholders of Chesapeake or Acquisition, by the delivery of
written notice by the terminating party to the other party in the event of any of the
following:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
mutual consent of Widepoint and Chesapeake;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
either Widepoint or Chesapeake if the Merger shall not have been consummated           on
or before May 3, 2004 (unless the failure to consummate the Merger by such           date
shall be due to the action or failure to act of the party seeking to           terminate
this Agreement); or  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
either Widepoint or Chesapeake if (i) the conditions to such party&#146;s
          obligations shall have become impossible to satisfy or (ii) any permanent
          injunction or other order of a court or other competent authority preventing
the           consummation of the Merger shall have become final and non-appealable
(unless           either (i) or (ii) above shall be the result of any improper action or
inaction           on the part of either Widepoint or Chesapeake, as the case may be) or
(iii) any           breach of this Agreement has occurred and the 10-day cure period for
such breach           as provided in Section 6.9(g) of this Agreement has expired.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
8.02&nbsp;&nbsp;&nbsp;<U>Effect of Termination</U>.&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event of the termination of this Agreement
pursuant to Section 8.01 hereof, this Agreement shall forthwith become void and have no
effect, without any liability on the part of any party hereto or its Affiliates,
directors, officers or stockholders, except as provided below in Section 8.02(b). Nothing
contained in this Section 8.02 shall relieve any party from liability for any breach of
this Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event of the termination of this Agreement pursuant to Section 8.01           hereof,
Widepoint and Chesapeake each agree on behalf of themselves and their
          respective agents and representatives, to promptly return to Widepoint all
          Widepoint Confidential Information and return to Chesapeake all Chesapeake
          Confidential Information and to refrain from keeping any copies thereof, or to
          destroy any such Confidential Information if so requested by the originating
          party.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
8.03&nbsp;&nbsp;&nbsp;<U>Amendment</U>.&nbsp;&nbsp;&nbsp;This Agreement may be amended by the parties hereto, by action
taken or authorized by their respective Boards of Directors, at any time before or after
approval of the matters presented in connection with the Merger by the Shareholders, but,
after any such approval, no amendment shall be made which by law requires further
approval by the Shareholders without such further approval. This Agreement may not be
amended except by an instrument in writing signed on behalf of each of the parties
hereto.  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>51 </FONT></P>



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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
8.04&nbsp;&nbsp;&nbsp;<U>Extension; Waiver</U>.&nbsp;&nbsp;&nbsp;At any time prior to the Effective Date, the parties
hereto may by mutual written agreement, to the extent legally allowed, (i) extend the
time for the performance of any of the obligations or other acts of the other parties
hereto, (ii) waive any inaccuracies in the representations and warranties contained
herein or in any document delivered pursuant hereto and (iii) waive compliance with any
of the agreements or conditions contained herein. Any agreement on the part of a party
hereto to any such extension or waiver shall be valid only if set forth in a written
instrument signed on behalf of such party.  </FONT></P>



<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>52 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE IX </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POST-EFFECTIVE DATE
COVENANTS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
9.01&nbsp;&nbsp;&nbsp;<U>Further Instruments and Actions</U>.&nbsp;&nbsp;&nbsp;From time to time after the Effective Date,
each of the parties shall execute and deliver to the other party(ies) such further
instruments of sale and assignment as may be reasonably requested, in order to fully vest
and confirm in Widepoint all right, title and interest of the Chesapeake Shares and
otherwise to carry out the purposes of this Agreement.  </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE X </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MISCELLANEOUS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
10.01&nbsp;&nbsp;&nbsp;<U>Survival of Representations, Warranties and Covenants; Escrow</U>. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Survival</U>. All of the representations, warranties and covenants made
                    herein shall continue to survive the Effective Date until December
31, 2007.  </FONT></P>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Escrow</U>.
At the Closing, Widepoint shall deposit 2,087,510 shares of                     Widepoint
Common Stock (the &#147;Escrow Shares&#148;) with the law firm of
                    Foley &amp; Lardner LLP (the &#147;Escrow Agent&#148;), which Escrow
Shares                     shall be governed by the terms of the Escrow Agreement dated
as of the Effective                     Date and attached hereto as <U>Exhibit 10.01(b).</U> All
costs and expenses of                     the Escrow Agent shall be paid solely by
Widepoint. The Escrow Shares shall be                     released proportionately as
provided in Section 6.15 above.  </FONT></P>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Delivered Shares and the Escrowed Shares shall be subject to a stop
                    transfer order and the certificate or certificates evidencing such
Delivered                     Shares and the Escrowed Shares shall bear the following
legend:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#147;THE SHARES REPRESENTED BY THIS
CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
&#147;ACT&#148;), OR ANY STATE SECURITIES LAWS, AND NEITHER SUCH SECURITIES NOR ANY
INTEREST THEREIN MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED OR OTHERWISE TRANSFERRED UNLESS
(1) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER THE ACT AND ANY
APPLICABLE STATE SECURITIES LAWS, OR (2) THE COMPANY RECEIVES AN OPINION OF COUNSEL TO
THE HOLDER OF SUCH SECURITIES, WHICH COUNSEL AND OPINION ARE REASONABLY SATISFACTORY TO
THE COMPANY, THAT SUCH SECURITIES MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED OR TRANSFERRED
IN THE MANNER CONTEMPLATED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT OR
APPLICABLE STATE SECURITIES LAWS.&nbsp; THE SHARES REPRESENTED BY THIS CERTIFICATE ARE
ALSO SUBJECT TO CERTAIN RESTRICTIONS AS CONTAINED IN A MERGER AGREEMENT, ESCROW
AGREEMENT, STOCK PLEDGE AGREEMENT AND OTHER AGREEMENTS EXECUTED BETWEEN THE HOLDER HEREOF
AND WIDEPOINT CORPORATION, COPIES OF WHICH AGREEMENTS ARE AVAILABLE FROM WIDEPOINT
CORPORATION.&#148; </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>53 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
10.02&nbsp;&nbsp;&nbsp;<U>Notices</U>.&nbsp;&nbsp;&nbsp;All notices and other communications hereunder shall be in writing
(and shall be deemed given upon receipt) if delivered personally, telecopied (which is
confirmed), mailed by registered or certified mail (return receipt requested), or
delivered by a national overnight delivery service (e.g., Federal Express) to the parties
at the following addresses (or at such other address for a party as shall be specified by
like notice):  </FONT></P>




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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                  (a) </FONT></TD>
<TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>if
to Widepoint or Acquisition, to <BR>
<BR>Widepoint Corporation<BR>
One Lincoln Centre<BR>
18W140 Butterfield Road, Suite 1100<BR>
Oakbrook Terrace, IL 60181<BR>
Attn: Steve Komar<BR>
<BR>with a copy, which shall not constitute notice, to<BR>
<BR>Foley &amp; Lardner, LLP<BR>
3000 K Street, N.W., Suite 500<BR>
Washington, D.C.   20007<BR>
Attention:  Thomas L. James, Esq.<BR>
<BR>and<BR></FONT></TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                  (b) </FONT></TD>
<TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>if
to Chesapeake or the Shareholders, to<BR>
<BR>Chesapeake Government Technologies, Inc.           <BR>
9722 Meyer Point Drive                             <BR>
Potomac, MD 20854                                  <BR>
Attn: Mark C. Fuller                               <BR>
Facsimile No.: (301) 469-7934                      <BR>
<BR>with a copy, which shall not constitute notice, to:<BR>
<BR>Joseph B. Hoffman, Esq.                            <BR>
Kelley Drye &amp; Warren LLP                           <BR>
8000 Towers Crescent Drive                         <BR>
Suite 1200                                         <BR>
Vienna, VA  22182                                  <BR>
Facsimile No.: (703) 918-2450
 </FONT></TD>
</TR>
</TABLE>
<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>54 </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
10.03&nbsp;&nbsp;&nbsp;<U>Descriptive Headings</U>.&nbsp;&nbsp;&nbsp;The descriptive headings herein are inserted for
convenience only and are not intended to be part of or to affect the meaning or
interpretation of this Agreement. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
10.04&nbsp;&nbsp;&nbsp;<U>Counterparts</U>.&nbsp;&nbsp;&nbsp;This Agreement may be executed in two or more counterparts,
all of which shall be considered one and the same agreement and shall become effective
when two or more counterparts have been signed by each of the parties and delivered to
the other parties, it being understood that all parties need not sign the same
counterpart.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
10.05&nbsp;&nbsp;&nbsp;<U>Entire Agreement; Assignment</U>.&nbsp;&nbsp;&nbsp;This Agreement (a) constitutes the entire
agreement and supersedes all prior agreements and understandings, both written and oral,
among the parties with respect to the subject matter hereof (other than any
confidentiality agreement between the parties; any provisions of such agreements which
are inconsistent with the transactions contemplated by this Agreement being waived
hereby) and (b) shall not be assigned by operation of law or otherwise, provided that
Widepoint may cause Acquisition to assign its rights and obligations to Widepoint or any
other wholly owned subsidiary of Widepoint, but no such assignment shall relieve
Acquisition of its obligations hereunder if such assignee does not perform such
obligations.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
10.06&nbsp;&nbsp;&nbsp;<U>Governing Law; Jurisdiction and Service of Process</U>. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law</U>. This Agreement shall be governed and construed in           accordance with the
laws of the State of Delaware without regard to any           applicable principles of
conflicts of law.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Jurisdiction
and Service of Process</U>. ANY ACTION OR PROCEEDING SEEKING TO           ENFORCE ANY
PROVISION OF, OR BASED ON ANY RIGHT ARISING OUT OF, THIS AGREEMENT           SHALL BE
BROUGHT AGAINST ANY OF THE PARTIES HERETO IN THE APPROPRIATE FEDERAL           COURT
LOCATED IN THE STATE OF MARYLAND, WITH EACH PARTY HERETO AGREEING TO           SUBJECT
MATTER JURISDICTION, PERSONAL JURISDICTION AND VENUE IN SUCH COURT. EACH           OF THE
PARTIES HERETO CONSENTS TO THIS JURISDICTION PROVISION IN ANY SUCH ACTION           OR
PROCEEDING AND WAIVES ANY OBJECTION TO VENUE LAID THEREIN. PROCESS IN ANY
          ACTION OR PROCEEDING REFERRED TO IN THE PRECEDING SENTENCE MAY BE SERVED ON ANY
          PARTY HERETO ANYWHERE IN THE WORLD. THE PREVAILING PARTY IN ANY SUCH ACTION OR
          PROCEEDING SHALL BE ENTITLED TO THE PROMPT REIMBURSEMENT OF ALL OF ITS LEGAL
          FEES, EXPENSES AND COURT COSTS BY THE NON-PREVAILING PARTY.  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>55 </FONT></P>



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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
10.07&nbsp;&nbsp;&nbsp;<U>Publicity</U>.&nbsp;&nbsp;&nbsp; Except as otherwise required by law or the rules or regulations
of the SEC or any national securities exchange or quotation service to which a disclosing
party shall be subject, for so long as this Agreement is in effect, neither Chesapeake
nor Widepoint or any of its Subsidiaries disclose this Agreement or the
transactions contemplated by this Agreement and/or issue or cause the publication of any
press release or other public announcement with respect to the transactions contemplated
by this Agreement without prior consultation with the other party.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
10.08&nbsp;&nbsp;&nbsp;<U>Parties in Interest</U>.&nbsp;&nbsp;&nbsp;This Agreement shall be binding upon and inure solely
to the benefit of each party hereto, and nothing in this Agreement, express or implied,
is intended to or shall confer upon any other person or persons any rights, benefits or
remedies of any nature whatsoever under or by reason of this Agreement  </FONT></P>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[signatures appear on
the following page]  </FONT></P>


<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>56 </FONT></P>

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<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, Widepoint, Acquisition, Chesapeake and the Shareholders have each caused
this Agreement to be signed and sealed personally or by their respective officers
thereunto duly authorized as of the date first written above.  </FONT></P>


<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ATTEST<BR><BR><BR></FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WIDEPOINT CORPORATION<BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">[SEAL]</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black" WIDTH="85%"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="40%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">James T. McCubbin, Secretary</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Steve L. Komar, C.E.O.</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><BR>&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><BR>&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ATTEST<BR><BR><BR></FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">CHESAPEAKE ACQUISITION CORPORATION<BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">[SEAL]</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black" WIDTH="85%"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="40%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">James T. McCubbin, Secretary</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Steve L. Komar, President</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><BR>&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><BR>&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">ATTEST<BR><BR></FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">CHESAPEAKE GOVERNMENT TECHNOLOGIES, INC.<BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">[SEAL]</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black" WIDTH="85%"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="40%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, Secretary</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Mark C. Fuller, CEO</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><BR><BR>ATTEST/WITNESS:<BR><BR></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><BR>&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;<BR>Witness<BR><BR><BR></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Mark C. Fuller, Individually<BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;<BR>Witness<BR><BR><BR></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">John D. Crowley, Individually<BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;<BR>Witness</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Jay O. Wright, Individually</FONT></TD></TR>
</TABLE>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>57 </FONT></P>

</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>sdc743b.htm
<DESCRIPTION>ESCROW AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
</HEAD>
<BODY>

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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Exhibit 10.2</B></U> </FONT> </P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U>ESCROW AGREEMENT</U> </FONT> </H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS
ESCROW AGREEMENT (&#147;Agreement&#148;) is made as of March 24, 2004 by and between
those certain parties set forth on Schedule A hereto (each a &#147;Pledgor&#148; and
collectively the &#147;Pledgors&#148;), Widepoint Corporation (the &#147;Secured Party&#148;)
and the law firm of Foley &amp; Lardner LLP (the &#147;Escrow Agent&#148;).  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PRELIMINARY
STATEMENTS: </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
Pledgors will be issued 3,266,384 shares of the common stock, $.001 par           value
(the &#147;Pledged Securities&#148;), of Secured Party in the event a           closing
occurs under the Merger Agreement, dated March 24, 2004, by and between           Secured
Party, Pledgors, Chesapeake Acquisition Corporation and Chesapeake           Government
Technologies, Inc. (the &#147;Merger Agreement&#148;).  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;II.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          It
is a condition precedent to Secured Party closing under the Merger Agreement
          that the Pledgors shall have duly executed and entered into this Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;III.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Contemporaneously
with the execution of this Agreement, the parties hereto shall           also execute the
Stock Pledge Agreement as attached as an Exhibit to this           Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW
THEREFORE, in consideration of the mutual representations, warranties, covenants and
agreements contained in this Agreement, and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties hereto
intending to be legally bound do hereby agree as follows:  </FONT></P>



<!-- MARKER FORMAT-SHEET="Head Center Underline-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>ARTICLE 1 </U></FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TERMS OF THE ESCROW </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The parties hereby agree to have the law firm of Foley &amp; Lardner LLP act as Escrow
Agent whereby the Escrow Agent shall receive the Pledged Securities in escrow and
distribute the same as set forth in this Agreement. Any capitalized terms not defined
herein shall have the meaning ascribed to them in the Merger Agreement and related
documents (the &#147;Transaction Documents&#148;).  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
At or prior to the Closing (or as soon thereafter as practicable) under the Merger
Agreement, the Pledgors shall deliver to the Escrow Agent (i) certificates representing
the Pledged Securities (ii) stock powers executed by the Pledgors for each certificate
representing the Pledged Securities, and (iii) a letter addressed to the transfer agent
of the Secured Party authorizing the Transfer Agent to transfer such Pledged Securities
into the name of the Secured Party.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Following the completion of the fiscal year end audit for 2004 of the Secured Party,
the Escrow Agent shall release such portion of the Pledged Securities as is required by
the terms of the Escrow Release Formula set forth in Section 6.15 of the Merger Agreement
and shall continue to hold any unreleased portion of the Pledged Securities in accordance
with the terms of this Agreement.  </FONT></P>





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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Following
the completion of the fiscal year end audit for 2005 (and 2006 if           required) of
the Secured Party, the Agent shall release such portion of the           Pledged
Securities as is required by the terms of the Escrow Release Formula set           forth
in Section 6.15 of the Merger Agreement and shall deliver (i) any           unreleased
portion of the Pledged Securities to the Secured Party, (ii) the           requisite
stock powers and (iii) the letter from the Pledgors authorizing the           transfer
agent of the Secured Party to transfer the Pledged Securities to the           Secured
Party.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Upon
the Escrow Agent&#146;s completion of its obligations under Sections 1.3(a)           and
(b) above, this Agreement shall terminate and the Escrow Agent shall have no
          further liability hereunder.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Agreement may be altered or amended only with the written consent of all of the
parties hereto. Should the Pledgors or the Secured Party attempt to change this Agreement
in a manner, which, in the Escrow Agent&#146;s discretion, shall be undesirable, the
Escrow Agent may resign as Escrow Agent by notifying the Pledgors and the Secured Party
in writing. In the case of the Escrow Agent&#146;s resignation or removal pursuant to the
foregoing, the only duty of the Escrow Agent, until receipt of notice from the Pledgors
and the Secured Party that a successor escrow agent has been appointed, shall be to hold
and preserve the Pledged Securities. Upon receipt by the Escrow Agent of said notice from
the Pledgors and the Secured Party of the appointment of a successor escrow agent, the
name of a successor escrow account and a direction to transfer the Pledged Securities,
the Escrow Agent shall promptly thereafter transfer all of the Pledged Securities that it
is still holding in escrow, to said successor escrow agent. Immediately after said
transfer of the Pledged Securities, the Escrow Agent shall furnish the Pledgors and the
Secured Party with proof of such transfer. The Escrow Agent is authorized to disregard
any notices, requests, instructions or demands received by it from the Pledgors or the
Secured Party after notice of resignation or removal has been given.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Escrow Agent shall be reimbursed by the Pledgors and the Secured Party for any
reasonable expenses incurred in the event there is a conflict between the parties and the
Escrow Agent shall deem it necessary to retain counsel, upon whose advice the Escrow
Agent may rely (any other expenses shall be borne by the secured party). The Escrow Agent
shall not be liable for any action taken or omitted by Escrow Agent in good faith and in
no event shall the Escrow Agent be liable or responsible except for the Escrow Agent&#146;s
own gross negligence or willful misconduct. The Escrow Agent has made no representations
or warranties to the Pledgors or the Secured Party in connection with this transaction.
The Escrow Agent has no liability hereunder to either party other than to hold the
Pledged Securities received by the Secured Party and to deliver them under the terms
hereof. Each party hereto agrees to indemnify and hold harmless the Escrow Agent from and
with respect to any suits, claims, actions or liabilities arising in any way out of this
transaction including the obligation to defend any legal action brought which in any way
arises out of or is related to this Agreement or the investment being made by Secured
Party.  </FONT></P>

<BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>

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<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Escrow Agent shall be obligated only for the performance of such duties as are
specifically set forth herein and may rely and shall be protected in relying or
refraining from acting on any instrument reasonably believed by the Escrow Agent to be
genuine and to have been signed or presented by the proper party or parties. The Escrow
Agent shall not be personally liable for any act the Escrow Agent may do or omit to do
hereunder as the Escrow Agent while acting in good faith, and any act done or omitted by
the Escrow Agent pursuant to the advice of the Escrow Agent&#146;s attorneys-at-law shall
be conclusive evidence of such good faith.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Escrow Agent is hereby expressly authorized to disregard any and all warnings given
by any of the parties hereto or by any other person or corporation, excepting only orders
or process of courts of law and is hereby expressly authorized to comply with and obey
orders, judgments or decrees of any court. In case the Escrow Agent obeys or complies
with any such order, judgment or decree, the Escrow Agent shall not be liable to any of
the parties hereto or to any other person, firm or corporation by reason of such decree
being subsequently reversed, modified, annulled, set aside, vacated or found to have been
entered without jurisdiction.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Escrow Agent shall not be liable in any respect on account of the identity,
authorities or rights of the parties executing or delivering or purporting to execute or
deliver the Agreement or any documents or papers deposited or called for hereunder.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
If the Escrow Agent reasonably requires other or further documents in connection with
this Agreement, the necessary parties hereto shall join in furnishing such documents.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
It is understood and agreed that should any dispute arise with respect to the delivery
and/or ownership or right of possession of the documents or the Pledged Securities held
by the Escrow Agent hereunder, the Escrow Agent is authorized and directed in the Escrow
Agent&#146;s sole discretion (a) to retain in the Escrow Agent&#146;s possession without
liability to anyone all or any part of said documents or the Pledged Securities until
such disputes shall have been settled either by mutual written agreement of the parties
concerned or by a final order, decree or judgment of a court of competent jurisdiction
after the time for appeal has expired and no appeal has been perfected, but the Escrow
Agent shall be under no duty whatsoever to institute or defend any such proceedings or
(b) to deliver the Pledged Securities and any other property and documents held by the
Escrow Agent hereunder to a state or federal court having competent subject matter
jurisdiction and located in the State of Maryland in accordance with the applicable
procedure therefor.  </FONT></P>

<BR><BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>ARTICLE 2 </U></FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MISCELLANEOUS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No waiver of any breach of any covenant or provision herein contained shall be deemed a
waiver of any preceding or succeeding breach thereof, or of any other covenant or
provision herein contained. No extension of time for performance of any obligation or act
shall be deemed any extension of the time for performance of any other obligation or act.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Agreement shall be binding upon and shall inure to the benefit of the permitted
successors and assigns of the parties hereto.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Agreement is the final expression of, and contains the entire agreement between, the
parties with respect to the subject matter hereof and supersedes all prior understandings
with respect thereto. This Agreement may not be modified, changed, supplemented or
terminated, nor may any obligations hereunder be waived, except by written instrument
signed by the parties to be charged or by its agent duly authorized in writing or as
otherwise expressly permitted herein.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Whenever required by the context of this Agreement, the singular shall include the plural
and masculine shall include the feminine. This Agreement may be executed in two or more
counterparts, all of which taken together shall constitute one instrument. Execution and
delivery of this Agreement by exchange of facsimile copies bearing the facsimile
signature of a party shall constitute a valid and binding execution and delivery of this
Agreement by such party. Such facsimile copies shall constitute enforceable original
documents.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement shall be governed and construed in accordance with the laws of the
State of Delaware without regard to any applicable principles of conflicts of law.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          ANY
ACTION OR PROCEEDING SEEKING TO ENFORCE ANY PROVISION OF, OR BASED ON ANY           RIGHT
ARISING OUT OF, THIS AGREEMENT SHALL BE BROUGHT AGAINST ANY OF THE PARTIES
          HERETO IN THE APPROPRIATE FEDERAL COURT LOCATED IN THE STATE OF MARYLAND, WITH
          EACH PARTY HERETO AGREEING TO SUBJECT MATTER JURISDICTION, PERSONAL
JURISDICTION           AND VENUE IN SUCH COURT. EACH OF THE PARTIES HERETO CONSENTS TO
THIS           JURISDICTION PROVISION IN ANY SUCH ACTION OR PROCEEDING AND WAIVES ANY
OBJECTION           TO VENUE LAID THEREIN. PROCESS IN ANY ACTION OR PROCEEDING REFERRED
TO IN THE           PRECEDING SENTENCE MAY BE SERVED ON ANY PARTY HERETO ANYWHERE IN THE
WORLD.  </FONT></P>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>

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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All notices and other communications hereunder shall be in writing (and shall be deemed
given upon receipt) if delivered personally, telecopied (which is confirmed), mailed by
registered or certified mail (return receipt requested), or delivered by a national
overnight delivery service (e.g., Federal Express) to the parties at the following
addresses (or at such other address for a party as shall be specified by like notice):  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If to the Secured Party, to:  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Corporation<BR>One Lincoln
Centre<BR>18W140 Butterfield Road, Suite
1100<BR>Oakbrook Terrace, IL 60181<BR>Attn: Steve Komar  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If to the Pledgors, to:  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>the addresses set forth on <B><I><U>Exhibit
A</U></I></B> hereto.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If to the Escrow Agent, to:  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Foley &amp; Larder, LLP<BR>3000 K
Street, NW,<BR>Suite 500<BR>Washington, DC 20007<BR>Attn: Thomas James, Esq.  </FONT></P>

<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
By signing this Agreement, the Escrow Agent becomes a party hereto only for the purpose of
this Agreement; the Escrow Agent does not become a party to the Transaction Documents. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each party acknowledges and agrees that this Agreement shall not be deemed prepared or
drafted by any one party. In the event of any dispute between the parties concerning this
Agreement, the parties agree that any rule of construction, to the effect that any
ambiguity in the language of the Agreement is to be resolved against the drafting party,
shall not apply. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Agreement may be executed in counterparts, each one of which will constitute an
original and all of which taken together will constitute one document. This Agreement may
be executed by delivery of a signed signature page by fax to the other parties hereto and
such fax execution and delivery will be valid in all respects. </FONT></P>

<BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first
written above. </FONT></P>

<BR>


<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">EXECUTED:<BR><BR><BR><B>PLEDGORS:</B><BR><BR>ATTEST/WITNESS:<BR><BR><BR> </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;John  D. Crowley<BR>Witness<BR><BR><BR><BR></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Mark C. Fuller, Individually<BR><BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;Jay O. Wright<BR>Witness<BR><BR><BR><BR></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">John D. Crowley, Individually<BR><BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;Mark C. Fuller<BR>Witness<BR><BR><BR><BR></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Jay O. Wright, Individually<BR><BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>SECURED PARTY:</B><BR><BR>ATTEST:<BR><BR><BR> </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>WIDEPOINT CORPORATION<BR><BR><BR>
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">[SEAL]</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black" WIDTH="85%"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="40%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">James T. McCubbin, Secretary</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Steve L. Komar, C.E.O.</FONT></TD></TR>
</TABLE>
<BR><BR><BR>

<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH COLSPAN="2" ALIGN="Left"><FONT SIZE="2" FACE="Times New Roman">ESCROW AGENT:<BR><BR><BR></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:</FONT></TD>
     <TD WIDTH="40%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">The Law Firm of Foley &amp; Lardner LLP<BR>By Thomas James, Partner</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
</TABLE>
<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>




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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT A<BR><BR><BR> </FONT></H1>



<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 ALIGN=Center WIDTH=600>
<TR VALIGN=Bottom>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Pledgor</FONT><HR WIDTH=30% SIZE=3 COLOR=BLACK NOSHADE></TH>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Pledgor Address</FONT><HR WIDTH=25% SIZE=3 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=28% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Mark C. Fuller</FONT></TD>
     <TD WIDTH=72% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>9722 Meyer Point Drive, Potomac, Maryland  20854</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>John D. Crowley</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>6301 Orchid Drive, Bethesda, Maryland  20817</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Jay O. Wright</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>9621 Trailridge Terrace, Potomac, Maryland  20854</FONT></TD></TR>
</TABLE>
<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8 </FONT></P>


</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>4
<FILENAME>sdc743c.htm
<DESCRIPTION>STOCK PLEDGE AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
</HEAD>
<BODY>

<!-- MARKER FORMAT-SHEET="Head Right-TNR" FSL="Project" -->
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U><B>Exhibit 10.3</B></U> </FONT> </P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>STOCK PLEDGE AGREEMENT </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;STOCK
PLEDGE AGREEMENT dated as of March 24, 2004, made by and between those certain parties
set forth on Schedule A hereto (each a &#147;Pledgor&#148; and collectively the &#147;Pledgors&#148;),
Widepoint Corporation (the &#147;Secured Party&#148;) and the law firm of Foley &amp; Lardner
LLP (the &#147;Agent&#148;), as agent for the Secured Party.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PRELIMINARY
STATEMENTS: </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
Pledgors will be issued 3,266,384 shares of the common stock, $.001 par           value
(the &#147;Pledged Securities&#148;), of Secured Party in the event a           closing
occurs under the Merger Agreement, dated March 24, 2004, by and between           Secured
Party, Pledgors, Chesapeake Acquisition Corporation and Chesapeake           Government
Technologies, Inc. (the &#147;Merger Agreement&#148;).  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;II.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          It
is a condition precedent to Secured Party closing under the Merger Agreement
          that the Pledgors shall have duly executed and entered into this Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;III.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Contemporaneously
with the execution of this Agreement, the parties hereto shall           also execute an
Escrow Agreement as provided under the Merger Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW
THEREFORE, in consideration of the mutual representations, warranties, covenants and
agreements contained in this Agreement, and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties hereto
intending to be legally bound do hereby agree as follows:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
A.&nbsp;&nbsp;&nbsp;<U>Pledge</U>. The Pledgors hereby pledge to the Agent, and grant to the Agent a
security interest and other rights hereinafter set forth in, the following items for the
benefit of the Secured Party (the &#147;Pledged Collateral&#148;):  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          the
Pledged Securities and the certificates representing the Pledged Securities,
          and all dividends, cash, instruments and other property from time to time
          received, receivable or otherwise distributed in respect of or in exchange for
          any or all of the Pledged Securities; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          all
proceeds of any and all of the foregoing Pledged Collateral (including,           without
limitation, proceeds that constitute property of the types described           above).  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
B.&nbsp;&nbsp;&nbsp;<U>Voting of Pledged Collateral</U>. The Pledgors agree that the voting rights of the
Pledged Collateral shall only be voted in support of and in accordance with the decisions
and determinations made by a majority of the Widepoint Board of Directors, and the
Pledged Collateral shall not be voted at any time and/or in any manner whatsoever (so
long as the Pledged Collateral is pledged and not released) to change or alter the
members of the Board of Directors, officers, employees and consultants of Widepoint who
serve in such positions immediately prior to the Effective Time.  </FONT></P>

<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1 </FONT></P>





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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
C.&nbsp;&nbsp;&nbsp;<U>Delivery of Pledged Collateral</U>. All certificates or instruments representing or
evidencing the Pledged Collateral shall be delivered to and held by or on behalf of the
Agent pursuant hereto and shall be in suitable form for transfer by delivery, or shall be
accompanied by duly executed instruments of transfer or assignment in blank, all in form
and substance satisfactory to the Agent. Upon the occurrence and during the continuation
of an Event of Default (as defined below), the Agent shall have the duty, at any time at
the direction of the Secured Party on ten (10) business days notice to the Pledgors, to
transfer to or to register in the name of the Agent or any of its nominees, or in the
name of the Secured Party, any or all of the Pledged Collateral as provided herein,
subject only to the provisions of Section F. In addition, the Agent shall have the right
at any such time to exchange certificates or instruments representing or evidencing
Pledged Collateral for certificates or instruments of smaller or larger denominations.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
D.&nbsp;&nbsp;&nbsp;<U>Representations and Warranties</U>. The Pledgors, jointly and severally,
represent and warrant as follows: </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
Pledgors are the sole owners of the Pledged Collateral, free and clear of           any
lien, security interest, option or other charge or encumbrance, except for           the
security interest and other rights created by this Agreement.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
pledge of the Pledged Collateral pursuant to this Agreement creates a valid           and
perfected first priority security interest in the Pledged Collateral.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
E.&nbsp;&nbsp;&nbsp;<U>Further Assurances</U>. The Pledgors agree that at any time and from time to time
the Pledgors will promptly execute and deliver all further instruments and documents, and
take all further action, that may be necessary or desirable as determined by the Secured
Party, or that the Agent may reasonably request, in order to perfect and protect any
security interest or other rights granted or purported to be granted hereby or to enable
the Agent to exercise and enforce its rights and remedies hereunder with respect to any
Pledged Collateral.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
F.&nbsp;&nbsp;&nbsp;<U>Voting Rights; Dividends; Etc.</U> </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Until
such time as the Pledged Collateral is either released to the Pledgors or
          delivered to the Secured Party in accordance with the terms of the Merger
          Agreement;  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;           The Pledgors shall be entitled to
exercise or refrain from exercising any and           all voting and other consensual
rights pertaining to the Pledged Collateral or           any part thereof for any purpose
not inconsistent with the terms of this           Agreement, except that the Pledgors
agree that the voting rights of the Pledged           Collateral shall only be voted in
support of and in accordance with the           decisions and determinations made by a
majority of the Widepoint Board of           Directors, and the Pledged Collateral shall
not be voted at any time and/or in           any manner whatsoever to change or alter the
members of the Board of Directors,           officers, employees and consultants of
Widepoint who serve in such positions           immediately prior to the Effective Time.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>


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<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;           The Pledgors shall be entitled to
receive and retain any and all dividends and           distributions paid in respect of
the Pledged Collateral, <U>provided</U>, <U>however</U>, that any and all (i) dividends
paid or payable other than in           cash in respect of, and instruments and other
property received, receivable or           otherwise distributed in respect of, or in
exchange for, Pledged Collateral, and           (ii) dividends and other distributions
paid or payable in cash in respect of any           Pledged Collateral in connection with
a partial or total liquidation or           dissolution, shall be, and shall be forthwith
delivered to the Agent to hold as,           Pledged Collateral and shall, if received by
the Pledgors, be received in trust           for the benefit of the Agent, be segregated
from the other property or funds of           the Pledgors, and be forthwith delivered to
the Agent as Pledged Collateral in           the same form as so received (with any
necessary endorsement or assignment).  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;           The Agent shall execute and deliver
(or cause to be executed and delivered) to           the Pledgors upon demand and without
undue delay all such proxies and other           instruments as the Pledgors may
reasonably request for the purpose of enabling           the Pledgors to exercise the
voting and other rights which it is entitled to           exercise subject to the
provisions of this Agreement.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;           Upon the delivery of all or any
portion of the Pledged Collateral to the           Secured Party in accordance with the
terms of the Merger Agreement:  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;           All rights of the Pledgors to
exercise or refrain from exercising the voting           and other consensual rights
which they would otherwise be entitled to exercise           pursuant to this Agreement
and to receive the dividends payments which the           Pledgors would otherwise be
authorized to receive and retain pursuant to this           Agreement shall cease, and
all such rights shall thereupon become vested in the           Secured Party.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;           All dividends which are received by
the Pledgors contrary to the provisions of           this Agreement shall be received in
trust for the benefit of the Agent, shall be           segregated from other funds of the
Pledgors and shall be forthwith paid over to           the Agent as Pledged Collateral in
the same form as so received (with any           necessary endorsement).  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
G.&nbsp;&nbsp;&nbsp;<U>Transfers and Other Liens</U>. The Pledgors agrees that they will not (i) sell,
assign (by operation of law or otherwise) or otherwise dispose of, or grant any option
with respect to, any of the Pledged Collateral, or (ii) create or permit to exist any
lien, security interest, option or other charge or encumbrance upon or with respect to
any of the Pledged Collateral, except for the security interest under this Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
H.&nbsp;&nbsp;&nbsp;<U>Agent Appointed Attorney-in-Fact</U>. The Pledgors hereby appoint the Agent as the
Pledgors&#146; attorney-in-fact, with full authority in the place and stead of the
Pledgors and in the name of the Pledgors or otherwise, from time to time in the Agent&#146;s
discretion to take any action and to execute any instrument which the Agent may deem
necessary or advisable to accomplish the purposes of this Agreement. The Agent agrees
that such role as attorney-in-fact shall terminate upon delivery of the Pledged
Collateral to the Pledgors.  </FONT></P>

<BR>


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>

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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
I.&nbsp;&nbsp;&nbsp;<U>Agent May Perform</U>. If the Pledgors fail to perform any agreement contained
herein, the Agent may itself perform, or cause performance of, such agreement, and the
expenses of the Agent incurred in connection therewith shall be payable by the Pledgors
under Section L of this Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
J.&nbsp;&nbsp;&nbsp;<U>The Agent&#146;s Duties</U>. </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
powers conferred on the Agent hereunder are solely to protect the Secured           Party&#146;s
interest in the Pledged Collateral and shall not impose any duty           upon it to
exercise any such powers, except upon the direction of the Secured           Party.
Except for the safe custody of any Pledged Collateral in its possession           and the
accounting for moneys actually received by it hereunder, the Agent shall           have
no duty as to any Pledged Collateral, as to ascertaining or taking action           with
respect to calls, conversions, exchanges, maturities, tenders or other           matters
relative to any Pledged Collateral, whether or not the Agent has or is           deemed
to have knowledge of such matters, or as to the taking of any necessary           steps
to preserve rights against any parties or any other rights pertaining to           any
Pledged Collateral. The Agent shall be deemed to have exercised reasonable           care
in the custody and preservation of any Pledged Collateral in its possession           if
such Pledged Collateral is accorded treatment substantially equal to that           which
the Agent accords its own property.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
Secured Party hereby agrees to indemnify and defend the Agent and to hold           the
Agent harmless from any loss, liability or expense incurred by the Agent
          without willful malfeasance or nonfeasance or bad faith on its part arising out
          of or in connection with the acceptance or administration by the Agent of its
          duties hereunder, including, but not limited to, the reasonable fees, costs and
          expenses of defending itself against claims of liability hereunder. Anything in
          the foregoing to the contrary notwithstanding, in the event of a dispute
between           the parties or between either or both of the parties and the Agent or
in the           event of the Agent&#146;s resignation if no successor agent has been
appointed           within thirty (30) days following written notice by the Agent to the
Pledgors           and the Secured Party of such resignation, at the sole discretion of
the Agent,           the Agent may at any time deposit any or all of the Pledged
Collateral with a           federal or state court located in the State of Maryland
selected by the Agent           and in such event (x) all liability and responsibility of
the Agent shall           terminate upon such deposit having been made, and (y) after
such deposit is           made, and absent willful malfeasance or nonfeasance or bad
faith on the part of           the Agent, the Agent may represent the Secured Party in
connection with any           dispute or proceeding relating to the disposition of the
Pledged Collateral.           Absent willful malfeasance or nonfeasance or bad faith on
the part of the Agent,           the Secured Party and each of the Pledgors hereby waive
any actual or alleged           conflict of interest by reason of the Agent serving as
Agent hereunder or in           connection with any such representation. Any breach or
violation of the terms of           this Agreement by any party, including the provisions
and restrictions of this           Section J, in addition to giving rise to monetary
damages, may be enjoined. The           Agent shall not be bound in any way by any
agreement or contract between the           Secured Party and any Pledgor whether or not
it has knowledge thereof, and the           Agent&#146;s only duties and responsibilities
hereunder shall be to hold the           Pledged Collateral as Agent and to dispose of
the Pledged Collateral in           accordance with the terms of this Agreement, the
Merger Agreement and the Escrow           Agreement. The Agent may act upon any
instruments or other writings believed by           the Agent in good faith to be genuine
and to be signed or presented by the           proper persons. The Agent shall not be
liable for any error in judgment, law or           fact or for any act done or omitted to
be done in connection with the           performance of its duties under this Agreement,
except for its own willful           malfeasance or nonfeasance or bad faith. The Agent
may consult with independent           counsel and a written opinion of such counsel
shall be full and complete           authorization and protection in respect of any
action taken or omitted by the           Agent hereunder in good faith and in reliance
upon such opinion.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>

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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
K.&nbsp;&nbsp;&nbsp;<U>Actions of Agent upon Completion of 2004 and 2005 Audits</U>. </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Following
the completion of the fiscal year end audit for 2004 for the Secured           Party, the
Agent shall release such portion of the Pledged Collateral as is           required by
the terms of the Escrow Release Formula set forth in Section 6.15 of           the Merger
Agreement and shall continue to hold any unreleased portion of the           Pledged
Collateral in accordance with the terms of this Agreement.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Following
the completion of the fiscal year end audit for 2005 (and 2006 if           required) for
the Secured Party, the Agent shall release such portion of the           Pledged
Collateral as is required by the terms of the Escrow Release Formula set           forth
in Section 6.15 of the Merger Agreement and shall retain any unreleased           portion
of the Pledged Collateral for delivery to the Secured Party or such           other
action as the Secured Party may direct.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
L.&nbsp;&nbsp;&nbsp;<U>Expenses</U>. The Secured Party will upon demand pay to the Agent the amount of any
and all reasonable expenses, including the reasonable fees and expenses of its counsel
and of any experts and agents, which the Agent may incur in connection with (i) the
custody or preservation of, or the sale of, collection from, or other realization upon,
any of the Pledged Collateral or (ii) the exercise or enforcement of any of the rights of
the Agent hereunder.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
M.&nbsp;&nbsp;&nbsp;<U>Amendments, Etc. </U>This Agreement may be altered or amended only with the
written consent of all of the parties hereto. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
N.&nbsp;&nbsp;&nbsp;<U>Addresses for Notices</U>. All notices and other communications hereunder shall be
in writing (and shall be deemed given upon receipt) if delivered personally, telecopied
(which is confirmed), mailed by registered or certified mail (return receipt requested),
or delivered by a national overnight delivery service (e.g., Federal Express) to the
parties at the following addresses (or at such other address for a party as shall be
specified by like notice):  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If to the Secured Party, to:  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Widepoint Corporation<BR>One Lincoln
Centre<BR>18W140 Butterfield Road, Suite
1100<BR>Oakbrook Terrace, IL 60181<BR>Attn: Steve Komar  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If to the Pledgors, to:  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>the addresses set forth on <B><I><U>Exhibit
A</U></I></B><U><I></I></U> hereto.  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If to the Agent, to:  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Foley &amp; Larder, LLP<BR>3000 K
Street, NW,<BR>Suite 500<BR>Washington, DC 20007<BR>Attn: Thomas James, Esq.  </FONT></P>


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
O.&nbsp;&nbsp;&nbsp;<U>Continuing Security Interest</U>. </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          This
Agreement shall create a continuing security interest in the Pledged           Collateral
and shall (i) remain in full force and effect until the release of           the Pledged
Collateral in accordance with the Escrow Release Formula set forth           in Section
6.15 of the Merger Agreement or the delivery of the Pledged           Collateral to the
Secured Party following the 2006 fiscal year end audit of the           Secured Party,
(ii) be binding upon the Pledgors, their successors and assigns,           and (iii)
inure to the benefit of, and be enforceable by, the Agent and its           successors,
transferees and assigns.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Upon
the release of the Pledged Collateral, or any portion thereof, in           accordance
with Escrow Release Formula set forth in Section 6.15 of the Merger           Agreement
to the Pledgors, the security interest granted hereby shall terminate           with
regard to the portion of the Pledged Collateral so released and all rights           to
such portion of the Pledged Collateral shall revert to the Pledgors. Upon any
          such termination, the Agent will, at the Pledgors&#146; expense, return to the
          Pledgors such portion of the Pledged Collateral and execute and deliver to the
          Pledgors such documents as the Pledgors shall reasonably request to evidence
          such termination.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
P.&nbsp;&nbsp;&nbsp;<U>Governing Law; Jurisdiction and Service of Process</U>. </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law</U>. This Agreement shall be governed and construed in           accordance with the
laws of the State of Delaware without regard to any           applicable principles of
conflicts of law.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Jurisdiction
and Service of Process</U>. ANY ACTION OR PROCEEDING SEEKING TO           ENFORCE ANY
PROVISION OF, OR BASED ON ANY RIGHT ARISING OUT OF, THIS AGREEMENT           SHALL BE
BROUGHT AGAINST ANY OF THE PARTIES HERETO IN THE APPROPRIATE FEDERAL           COURT
LOCATED IN THE STATE OF MARYLAND, WITH EACH PARTY HERETO AGREEING TO           SUBJECT
MATTER JURISDICTION, PERSONAL JURISDICTION AND VENUE IN SUCH COURT. EACH           OF THE
PARTIES HERETO CONSENTS TO THIS JURISDICTION PROVISION IN ANY SUCH ACTION           OR
PROCEEDING AND WAIVES ANY OBJECTION TO VENUE LAID THEREIN. PROCESS IN ANY
          ACTION OR PROCEEDING REFERRED TO IN THE PRECEDING SENTENCE MAY BE SERVED ON ANY
          PARTY HERETO ANYWHERE IN THE WORLD.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
Q.&nbsp;&nbsp;&nbsp;This Agreement may be executed in counterparts, each one of which will constitute an
original and all of which taken together will constitute one document. This Agreement may
be executed by delivery of a signed signature page by fax to the other parties hereto and
such fax execution and delivery will be valid in all respects.  </FONT></P>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, each of the parties hereto has caused this Agreement to be duly executed
and delivered as of the date first above written.  </FONT></P>


<BR>


<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">EXECUTED:<BR><BR><BR><B>PLEDGORS:</B><BR><BR>ATTEST/WITNESS:<BR><BR><BR> </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;John  D. Crowley<BR>Witness<BR><BR><BR><BR></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Mark C. Fuller, Individually<BR><BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;Jay O. Wright<BR>Witness<BR><BR><BR><BR></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">John D. Crowley, Individually<BR><BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;Mark C. Fuller<BR>Witness<BR><BR><BR><BR></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Jay O. Wright, Individually<BR><BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>SECURED PARTY:</B><BR><BR>ATTEST:<BR><BR><BR> </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>WIDEPOINT CORPORATION<BR><BR><BR>
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">[SEAL]</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black" WIDTH="85%"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="40%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">James T. McCubbin, Secretary</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Steve L. Komar, C.E.O.</FONT></TD></TR>
</TABLE>
<BR><BR><BR>

<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH COLSPAN="2" ALIGN="Left"><FONT SIZE="2" FACE="Times New Roman">AGENT:<BR><BR><BR></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:</FONT></TD>
     <TD WIDTH="40%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">The law firm of Foley &amp; Lardner LLP<BR>Thomas James, Partner</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
</TABLE>
<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7 </FONT></P>




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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT A<BR><BR><BR> </FONT></H1>



<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 ALIGN=Center WIDTH=600>
<TR VALIGN=Bottom>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Pledgor</FONT><HR WIDTH=30% SIZE=3 COLOR=BLACK NOSHADE></TH>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Pledgor Address</FONT><HR WIDTH=25% SIZE=3 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=28% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Mark C. Fuller</FONT></TD>
     <TD WIDTH=72% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>9722 Meyer Point Drive, Potomac, Maryland 20854</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>John D. Crowley</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>6301 Orchid Drive, Bethesda, Maryland 20817</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Jay O. Wright</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>9621 Trailridge Terrace, Potomac, Maryland 20854</FONT></TD></TR>
</TABLE>
<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8 </FONT></P>


</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>5
<FILENAME>sdc743d.htm
<DESCRIPTION>EMPLOYMENT AND NON-COMPETE AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
</HEAD>
<BODY>

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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U><B>Exhibit 10.4</B></U> </FONT> </P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U>EMPLOYMENT AND
NON-COMPETE AGREEMENT</U> </FONT> </H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement is made as of March 24, 2004 between WIDEPOINT CORPORATION, a Delaware
corporation (the &#147;Company); and Mark C. Fuller (&#147;Employee&#148;). The Company
and Employee agree as follows:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employment</U>.
The Company agrees to employ Employee in the respective           position set forth
herein and Employee accepts such employment by the Company           upon the terms and
conditions set forth in this Agreement, for the period           beginning on the date of
this Agreement and ending upon termination pursuant to           paragraph 4 (the &#147;Employment
Period&#148;) or upon replacement of this           agreement with a new agreement..  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation
and Benefits</U>. In consideration for the valuable services to           be rendered by
Employee and for Employee&#146;s agreement not to compete against           the Company
or its subsidiaries as described in paragraph 5, the Company hereby           agrees for
an initial period of ninety (90) days of the Employment Period, the           Company
will pay Employee a monthly gross salary of $5,000 per month (the           &#147;Salary&#148;).
This initial Employment Period will be extended unless           otherwise terminated per
provisions of paragraph 4 or continued in accordance           with other provisions of
this agreement. Such Salary will increase to $10,000           per month upon the Company
achieving consolidated annualized Revenues run-rate           of $15 Million; and further
increase to $12,500 per month upon the Company           achieving consolidated
annualized Revenues run-rate of $25 Million. Employee           shall be entitled to
reimbursement for actual business expenses that occur as a           normal part of
business. These expenses include, but are not limited to,           mileage, business
meals, cell phone, long distance charges, and postage. Travel           outside of the
Greater Washington-Baltimore area, to include overnight lodging           and associated
expenses must be pre-approved by the Company. At the           Employee&#146;s option, a
portion of the gross salary may be taken in the form           of benefits.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Services</U>.
During the Employment Period, Employee agrees to devote           Employee&#146;s best
efforts of Employee&#146;s business time and attention as           is needed to properly
manage the business affairs of the Company in the           performance of duties as the
Chief Executive Officer of Chesapeake Government           Technologies, Inc. During the
Employment Period, Employee agrees to render such           services as the Company may
from time to time direct. During the Employment           Period, Employee agrees that
Employee will not, become engaged in or render           services for any business that
prevents or interferes with the Employee           executing the business of the Company.
The Company agrees that during the           Employment Period, Employee shall not be
required to relocate from his current           residence.  </FONT></P>

<BR>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>.
The Employment Period will continue for a period of ninety           (90) days from the
date of this Agreement and thereafter on a month to month           basis unless and
until terminated earlier by (a) Termination provisions of           Article VIII of the
Widepoint Corporation/Chesapeake Government Technologies,           Inc., merger
agreement, (b) Employee&#146;s death or permanent disability which           renders the
Employee unable to perform Employee&#146;s duties hereunder (as           determined by
the Company in their good faith judgment), (c) Employee&#146;s           resignation upon
prior written notice to the Company of thirty (30) days [except           as noted in
section 4(d)], (d) Either the Company&#146;s election or Employee           resignation,
with a minimum of thirty (30) days written notice, but in no           instance less than
ninety (90) day subsequent to the commencement of the           Employment Period if no
deal is closed or any definitive agreement is under           negotiations or (e) by the
Company for Cause. For purpose of this paragraph 4,           &#147;Cause&#148; shall
mean (i) the repeated failure or refusal of Employee to           follow the lawful
directives of the Company or its designee (except due to           sickness, injury or
disabilities), (ii) gross inattention to duty or any other           willful, reckless or
grossly negligent act (or omission to act) by Employee,           which, in the good
faith judgment of the Company, materially injures the           Company, including the
repeated failure to follow the policies and procedures of           the Company, (iii) a
material breach of this Agreement by Employee, (iv) the           commission by Employee
of a felony or other crime involving moral turpitude or           the commission by
Employee of an act of financial dishonesty against the           Company.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Non-Compete  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In
the event the Employment Period is terminated under paragraph 4 (c) or (e)
          above, then the non-compete provisions of this paragraph 5 will apply to
          Employee.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In
consideration of this employment contract, Employee agrees that during the
          Employment Period and for 24 months thereafter (the &#147;Non-Compete
          Period&#148;), Employee will not utilize information acquired as a result of
          this employment to directly or indirectly compete, or on behalf of any company
          engaging in any competitive business, in the Greater Washington-Baltimore
          region, in order to solicit customers or employees of the Company. Nothing
          herein will prevent Employee from being a passive shareholder of a corporation
          which is engaged in a competitive business of the Company and which is publicly
          traded, so long as Employee does not violate the Non-Compete provision outlined
          above. Furthermore, during the Non-Compete Period, Employee shall not, without
          the Company&#146;s prior written consent, directly or indirectly, knowingly
          solicit or encourage or attempt to influence any existing employee or recruit
to           leave or discourage their employment with the Company. For purposes of this
          Agreement, the term &#147;Company&#148; shall be deemed to include the Company
          and all of its subsidiaries existing at any time, including but not limited to
          Chesapeake Government Technologies, Inc. Employee agrees that the restraint
          imposed under this paragraph 5 is reasonable and not unduly harsh or
oppressive.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If,
at the time of enforcement of any provision of paragraph 5(b) above, a court           or
arbitrator holds that the restrictions stated therein are unreasonable or
          unenforceable under circumstances then existing, the Company and Employee agree
          that the maximum period, scope, or geographical area reasonable or permissible
          under such circumstances will be substituted for the stated period, scope or
          area.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Since
a material purpose of this Agreement is to protect the Company&#146;s
          investment in the Employee, to secure the benefits of Employee&#146;s
background           and general experience in the industry, and to serve as a material
inducement           for the Company to acquire Chesapeake Government Technologies, Inc.
in an           acquisition transaction of which this Agreement is a material and
necessary           condition precedent, the parties hereto agree and acknowledge that
money damages           may not be an adequate remedy for any breach of the provisions of
this paragraph  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;          Therefore,
in the event of a breach by Employee of any of the provisions of this           paragraph
5, the Company or its successors or assigns may, in addition to other           rights
and remedies existing in its favor, apply to any court of law or equity           of
competent jurisdiction for specific performance and/or injunctive or other
          relief in order to enforce or prevent any violations of the provisions of this
          Agreement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidential
Information</U>. Employee acknowledges that the information,           data and trade
secrets (collectively, &#147;Confidential Information&#148;)           obtained by
Employee during the course of Employee&#146;s performance under this           Agreement,
and previously with respect to all services performed by Employee for
          Chesapeake Government Technologies, Inc., concerning the business or affairs of
          the Company or Chesapeake Government Technologies, Inc., are the sole property
          of the Company. For purposes of this Agreement, &#147;trade secret&#148; means
          any method, program or compilation of information which is used in the
          Company&#146;s business, including but not limited to: (a) techniques, plans
and           materials used by the Company, (b) marketing methods and strategies
employed by           the Company, and (c) all lists of past, present or targeted
customers, clients           or suppliers of the Company. Employee agrees that Employee
will not disclose to           any unauthorized Person or use for Employee&#146;s own
account any of such           Confidential Information without the written consent of the
Company, unless and           to the extent that the aforementioned matters become
generally known to and           available for use by the public other than as a result
of Employee&#146;s acts           or omissions to act or become known to Employee
lawfully outside the scope of           Employee&#146;s employment under this Agreement.
Employee agrees to deliver to           the Company at the termination of Employee&#146;s
employment, or at any other           time the Company may request, all memoranda, notes,
plans, records, reports and           other documents (and copies thereof) relating to
the business of the Company           which Employee may then possess or have under
Employee&#146;s control.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U>.
Any notice provided for in this Agreement shall be in writing           and shall be
either personally delivered, sent by overnight courier           (<U>e.g.</U>, Federal
Express) or mailed by first class certified mail, return           receipt requested, to
the recipient at the address below indicated:  </FONT></P>





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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         To the Company: </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.
James T. McCubbin<BR>WidePoint Corporation<BR>
                                    One Lincoln Centre<BR>
                                    Oakbrook Terrace, IL 60181<BR>
                                    (630) 629.0003 </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         To Employee: </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.
Mark C. Fuller<BR>9722 Meyer Point Drive<BR>
                                    Potomac, Maryland 20854 </FONT></TD>
</TR>
</TABLE>
<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>or such other address or to the
attention of such other Person as the recipient party shall have specified by prior
written notice to the sending party. Any notice under this Agreement will be deemed to
have been given when so delivered, sent or mailed. </FONT></P>


<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>


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<HR SIZE=5 COLOR=GRAY NOSHADE>

<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Miscellaneous</U>.
Whenever possible, each provision of this Agreement will           be interpreted in such
manner as to be effective and valid under applicable law.           The parties agree
that (i) the provisions of this Agreement shall be severable           in the event that
any of the provisions hereof are for any reason whatsoever           invalid, void or
otherwise unenforceable, (ii) such invalid, void or otherwise           unenforceable
provisions shall be automatically replaced by other provisions           which are as
similar as possible in terms to such invalid, void or otherwise           unenforceable
provisions but are valid and enforceable and (iii) the remaining           provisions
shall remain enforceable to the fullest extent permitted by law. This           Agreement
embodies the complete agreement and understanding among the parties           and
supersedes and preempts any prior understandings, agreements or           representations
by or among the parties, written or oral, which may have related           to the subject
matter hereof in any way. This Agreement may be executed on           separate
counterparts, each of which is deemed to be an original and all of           which taken
together constitute one and the same agreement. This Agreement is           intended to
bind and inure to the benefit of and be enforceable by Employee and           the
Company, and their respective successors and assigns. Employee may not           assign
Employee&#146;s rights or delegate Employee&#146;s obligations hereunder
          without the prior written consent of the Company. The Company may assign its
          respective rights and delegate its duties hereunder without the consent of
          Employee. All questions concerning the construction, validity and
interpretation           of the Agreement will be governed by the internal law, and not
the law of           conflicts, of the State of Maryland. All parties hereby consent to
subject           matter jurisdiction, personal jurisdiction and venue in the appropriate
federal           or state court located in the State of Maryland for disputes under this
          Agreement. Any provision of this Agreement may be amended or waived only with
          the prior written consent of the Company and Employee.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions</U>.<B> &#147;Person&#148;</B> shall
mean and include an           individual, a partnership, a joint venture, a corporation,
a trust, an           unincorporated organization and a governmental entity or any
department or           agency thereof.  </FONT></P>

<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, the parties have executed this Agreement on the day and year first above
written.  </FONT></P>




<BR>


<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WITNESS:<BR><BR><BR>
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">EMPLOYEE:<BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">John  D. Crowley<BR><BR><BR><BR></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;Mark C. Fuller<BR><BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Attest (Seal):<BR><BR><BR>
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WIDEPOINT CORPORATION<BR><BR><BR>
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="40%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">James T. McCubbin<BR>
Secretary
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Steve L. Komar<BR>
Chief Executive Officer
</FONT></TD></TR>
</TABLE>
<BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>

</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.5
<SEQUENCE>6
<FILENAME>sdc743e.htm
<DESCRIPTION>EMPLOYMENT AND NON-COMPETE AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
</HEAD>
<BODY>

<!-- MARKER FORMAT-SHEET="Head Right-TNR" FSL="Project" -->
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U><B>Exhibit 10.5</B></U> </FONT> </P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U>EMPLOYMENT AND
NON-COMPETE AGREEMENT</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement is made as of March 24, 2004 between WIDEPOINT CORPORATION, a Delaware
corporation (the &#147;Company); and John D. Crowley (&#147;Employee&#148;). The Company
and Employee agree as follows:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employment</U>.
The Company agrees to employ Employee in the respective           position set forth
herein and Employee accepts such employment by the Company           upon the terms and
conditions set forth in this Agreement, for the period           beginning on the date of
this Agreement and ending upon termination pursuant to           paragraph 4 (the &#147;Employment
Period&#148;) or upon replacement of this           agreement with a new agreement..  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation
and Benefits</U>. In consideration for the valuable services to           be rendered by
Employee and for Employee&#146;s agreement not to compete against           the Company
or its subsidiaries as described in paragraph 5, the Company hereby           agrees for
an initial period of ninety (90) days of the Employment Period, the           Company
will pay Employee a monthly gross salary of $5,000 per month (the           &#147;Salary&#148;).
This initial Employment Period will be extended unless           otherwise terminated per
provisions of paragraph 4 or continued in accordance           with other provisions of
this agreement. Such Salary will increase to $10,000           per month upon the Company
achieving consolidated annualized Revenues run-rate           of $15 Million; and further
increase to $12,500 per month upon the Company           achieving consolidated
annualized Revenues run-rate of $25 Million. Employee           shall be entitled to
reimbursement for actual business expenses that occur as a           normal part of
business. These expenses include, but are not limited to,           mileage, business
meals, cell phone, long distance charges, and postage. Travel           outside of the
Greater Washington-Baltimore area, to include overnight lodging           and associated
expenses must be pre-approved by the Company. At the           Employee&#146;s option, a
portion of the gross salary may be taken in the form           of benefits.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Services</U>.
During the Employment Period, Employee agrees to devote           Employee&#146;s best
efforts of Employee&#146;s business time and attention as           is needed to properly
manage the business affairs of the Company in the           performance of duties as the
President of Chesapeake Government Technologies,           Inc. During the Employment
Period, Employee agrees to render such services as           the Company may from time to
time direct. During the Employment Period, Employee           agrees that Employee will
not, become engaged in or render services for any           business that prevents or
interferes with the Employee executing the business of           the Company. The Company
agrees that during the Employment Period, Employee           shall not be required to
relocate from his current residence.  </FONT></P>





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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>.
The Employment Period will continue for a period of ninety           (90) days from the
date of this Agreement and thereafter on a month to month           basis unless and
until terminated earlier by (a) Termination provisions of           Article VIII of the
Widepoint Corporation/Chesapeake Government Technologies,           Inc., merger
agreement, (b) Employee&#146;s death or permanent disability which           renders the
Employee unable to perform Employee&#146;s duties hereunder (as           determined by
the Company in their good faith judgment), (c) Employee&#146;s           resignation upon
prior written notice to the Company of thirty (30) days [except           as noted in
section 4(d)], (d) Either the Company&#146;s election or Employee           resignation,
with a minimum of thirty (30) days written notice, but in no           instance less than
ninety (90) day subsequent to the commencement of the           Employment Period if no
deal is closed or any definitive agreement is under           negotiations or (e) by the
Company for Cause. For purpose of this paragraph 4,           &#147;Cause&#148; shall
mean (i) the repeated failure or refusal of Employee to           follow the lawful
directives of the Company or its designee (except due to           sickness, injury or
disabilities), (ii) gross inattention to duty or any other           willful, reckless or
grossly negligent act (or omission to act) by Employee,           which, in the good
faith judgment of the Company, materially injures the           Company, including the
repeated failure to follow the policies and procedures of           the Company, (iii) a
material breach of this Agreement by Employee, (iv) the           commission by Employee
of a felony or other crime involving moral turpitude or           the commission by
Employee of an act of financial dishonesty against the           Company.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Compete</U> </FONT> </P>





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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event the Employment Period is terminated under paragraph 4 (c) or (e)
          above, then the non-compete provisions of this paragraph 5 will apply to
          Employee.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
consideration of this employment contract, Employee agrees that during the
          Employment Period and for 24 months thereafter (the &#147;Non-Compete
          Period&#148;), Employee will not utilize information acquired as a result of
          this employment to directly or indirectly compete, or on behalf of any company
          engaging in any competitive business, in the Greater Washington-Baltimore
          region, in order to solicit customers or employees of the Company. Nothing
          herein will prevent Employee from being a passive shareholder of a corporation
          which is engaged in a competitive business of the Company and which is publicly
          traded, so long as Employee does not violate the Non-Compete provision outlined
          above. Furthermore, during the Non-Compete Period, Employee shall not, without
          the Company&#146;s prior written consent, directly or indirectly, knowingly
          solicit or encourage or attempt to influence any existing employee or recruit
to           leave or discourage their employment with the Company. For purposes of this
          Agreement, the term &#147;Company&#148; shall be deemed to include the Company
          and all of its subsidiaries existing at any time, including but not limited to
          Chesapeake Government Technologies, Inc. Employee agrees that the restraint
          imposed under this paragraph 5 is reasonable and not unduly harsh or
oppressive.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If,
at the time of enforcement of any provision of paragraph 5(b) above, a court           or
arbitrator holds that the restrictions stated therein are unreasonable or
          unenforceable under circumstances then existing, the Company and Employee agree
          that the maximum period, scope, or geographical area reasonable or permissible
          under such circumstances will be substituted for the stated period, scope or
          area.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>

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<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Since
a material purpose of this Agreement is to protect the Company&#146;s
          investment in the Employee, to secure the benefits of Employee&#146;s
background           and general experience in the industry, and to serve as a material
inducement           for the Company to acquire Chesapeake Government Technologies, Inc.
in an           acquisition transaction of which this Agreement is a material and
necessary           condition precedent, the parties hereto agree and acknowledge that
money damages           may not be an adequate remedy for any breach of the provisions of
this paragraph           5. Therefore, in the event of a breach by Employee of any of the
provisions of           this paragraph 5, the Company or its successors or assigns may,
in addition to           other rights and remedies existing in its favor, apply to any
court of law or           equity of competent jurisdiction for specific performance
and/or injunctive or           other relief in order to enforce or prevent any violations
of the provisions of           this Agreement.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidential
Information</U>. Employee acknowledges that the information,           data and trade
secrets (collectively, &#147;Confidential Information&#148;)           obtained by
Employee during the course of Employee&#146;s performance under this           Agreement,
and previously with respect to all services performed by Employee for
          Chesapeake Government Technologies, Inc., concerning the business or affairs of
          the Company or Chesapeake Government Technologies, Inc., are the sole property
          of the Company. For purposes of this Agreement, &#147;trade secret&#148; means
          any method, program or compilation of information which is used in the
          Company&#146;s business, including but not limited to: (a) techniques, plans
and           materials used by the Company, (b) marketing methods and strategies
employed by           the Company, and (c) all lists of past, present or targeted
customers, clients           or suppliers of the Company. Employee agrees that Employee
will not disclose to           any unauthorized Person or use for Employee&#146;s own
account any of such           Confidential Information without the written consent of the
Company, unless and           to the extent that the aforementioned matters become
generally known to and           available for use by the public other than as a result
of Employee&#146;s acts           or omissions to act or become known to Employee
lawfully outside the scope of           Employee&#146;s employment under this Agreement.
Employee agrees to deliver to           the Company at the termination of Employee&#146;s
employment, or at any other           time the Company may request, all memoranda, notes,
plans, records, reports and           other documents (and copies thereof) relating to
the business of the Company           which Employee may then possess or have under
Employee&#146;s control.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U>.
Any notice provided for in this Agreement shall be in writing           and shall be
either personally delivered, sent by overnight courier           (<U>e.g.</U>, Federal
Express) or mailed by first class certified mail, return           receipt requested, to
the recipient at the address below indicated:  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         To the Company: </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.
James T. McCubbin<BR>WidePoint Corporation<BR>
                                    One Lincoln Centre<BR>
                                    Oakbrook Terrace, IL 60181<BR>
                                    (630) 629.0003 </FONT></TD>
</TR>
</TABLE>
<BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         To </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Employee:
   Mr. John D. Crowley<BR>6301 Orchid Drive<BR>
                                    Bethesda, Maryland 20817 </FONT></TD>
</TR>
</TABLE>
<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>or such other address or to the
attention of such other Person as the recipient party shall have specified by prior
written notice to the sending party. Any notice under this Agreement will be deemed to
have been given when so delivered, sent or mailed. </FONT></P>


<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>

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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Miscellaneous</U>.
Whenever possible, each provision of this Agreement will           be interpreted in such
manner as to be effective and valid under applicable law.           The parties agree
that (i) the provisions of this Agreement shall be severable           in the event that
any of the provisions hereof are for any reason whatsoever           invalid, void or
otherwise unenforceable, (ii) such invalid, void or otherwise           unenforceable
provisions shall be automatically replaced by other provisions           which are as
similar as possible in terms to such invalid, void or otherwise           unenforceable
provisions but are valid and enforceable and (iii) the remaining           provisions
shall remain enforceable to the fullest extent permitted by law. This           Agreement
embodies the complete agreement and understanding among the parties           and
supersedes and preempts any prior understandings, agreements or           representations
by or among the parties, written or oral, which may have related           to the subject
matter hereof in any way. This Agreement may be executed on           separate
counterparts, each of which is deemed to be an original and all of           which taken
together constitute one and the same agreement. This Agreement is           intended to
bind and inure to the benefit of and be enforceable by Employee and           the
Company, and their respective successors and assigns. Employee may not           assign
Employee&#146;s rights or delegate Employee&#146;s obligations hereunder
          without the prior written consent of the Company. The Company may assign its
          respective rights and delegate its duties hereunder without the consent of
          Employee. All questions concerning the construction, validity and
interpretation           of the Agreement will be governed by the internal law, and not
the law of           conflicts, of the State of Maryland. All parties hereby consent to
subject           matter jurisdiction, personal jurisdiction and venue in the appropriate
federal           or state court located in the State of Maryland for disputes under this
          Agreement. Any provision of this Agreement may be amended or waived only with
          the prior written consent of the Company and Employee.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions</U>.<B> &#147;Person&#148;</B> shall
mean and include an           individual, a partnership, a joint venture, a corporation,
a trust, an           unincorporated organization and a governmental entity or any
department or           agency thereof.  </FONT></P>


<BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4  </FONT></P>



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<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, the parties have executed this Agreement on the day and year first above
written.  </FONT></P>

<BR>


<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WITNESS:<BR><BR><BR>
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">EMPLOYEE:<BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Mark C. Fuller<BR><BR><BR><BR></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;John  D. Crowley<BR><BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Attest (Seal):<BR><BR><BR>
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WIDEPOINT CORPORATION<BR><BR><BR>
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="40%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">James T. McCubbin<BR>
Secretary
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Steve L. Komar<BR>
Chief Executive Officer
</FONT></TD></TR>
</TABLE>
<BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>

</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.6
<SEQUENCE>7
<FILENAME>sdc743f.htm
<DESCRIPTION>CONSULTING AND NON-COMPETE AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
</HEAD>
<BODY>

<!-- MARKER FORMAT-SHEET="Head Right-TNR" FSL="Project" -->
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U><B>Exhibit 10.6</B></U> </FONT> </P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U>CONSULTING AND
NON-COMPETE AGREEMENT</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement is made as of March 24, 2004 between WIDEPOINT CORPORATION, a Delaware
corporation (the &#147;Company); and Jay O. Wright (&#147;Consultant&#148;). The Company
and Consultant agree as follows:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Consultancy</U>.
The Company agrees to retain Consultant in the respective           position set forth
herein and Consultant accepts such engagement by the Company           upon the terms and
conditions set forth in this Agreement, for the period           beginning on the date of
this Agreement and ending upon termination pursuant to           paragraph 4 (the &#147;Consulting
Period&#148;) or upon replacement of this           Agreement with a new agreement..  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation
and Benefits</U>. In consideration for the valuable services to           be rendered by
Consultant and for Consultant&#146;s agreement not to compete           against the
Company or its subsidiaries as described in paragraph 5, the Company           hereby
agrees for an initial period of ninety (90) days of the Consultant           Period, the
Company will pay Consultant a monthly gross fee of $5,000 per month           (the &#147;Fee&#148;).
This initial Consulting Period will be extended unless           otherwise terminated per
provisions of paragraph 4 or continued in accordance           with other provisions of
this agreement. Such Fee will increase to $10,000 per           month upon the Company
achieving consolidated annualized Revenues run-rate of           $15 Million; and further
increase to $12,500 per month upon the Company           achieving consolidated
annualized Revenues run-rate of $25 Million. Consultant           shall be entitled to
reimbursement for actual business expenses that occur as a           normal part of
business. These expenses include, but are not limited to,           mileage, business
meals, cell phone, long distance charges, and postage. Travel           outside of the
Greater Washington-Baltimore area, to include overnight lodging           and associated
expenses must be pre-approved by the Company.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Services</U>.
During the Consulting Period, Consultant agrees to devote           Consultant&#146;s
best efforts of Consultant&#146;s business time and attention           as is needed to
properly advise the company regarding the business affairs of           the Company in
the performance of duties as a Financial Consultant of Chesapeake           Government
Technologies, Inc. During the Consulting Period, Consultant agrees to           render
such services as the Company may from time to time direct. During the
          Consulting Period, Consultant agrees that Consultant will not, become engaged
in           or render services for any business that prevents or interferes with the
          Consultant advising the Company. The Company agrees that during the Consulting
          Period, Consultant shall not be required to relocate from his current
residence.  </FONT></P>

<BR><BR>




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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>.
The Consulting Period will continue for a period of ninety           (90) days from the
date of this Agreement and thereafter on a month to month           basis unless and
until terminated earlier by (a) Termination provisions of           Article VIII of the
Widepoint Corporation/Chesapeake Government Technologies,           Inc., merger
agreement, (b) Consultant&#146;s death or permanent disability           which renders
the Consultant unable to perform Consultant&#146;s duties           hereunder (as
determined by the Company in their good faith judgment), (c)           Consultant&#146;s
resignation upon prior written notice to the Company of thirty           (30) days
[except as noted in section 4(d)], (d) Either the Company&#146;s           election or
Consultant resignation, with a minimum of thirty (30) days written           notice, but
in no instance less than ninety (90) day subsequent to the           commencement of the
Consulting Period if no deal is closed or any definitive           agreement is under
negotiations or (e) by the Company for Cause. For purpose of           this paragraph 4,
&#147;Cause&#148; shall mean (i) the repeated failure or           refusal of Consultant
to follow the lawful directives of the Company or its           designee (except due to
sickness, injury or disabilities), (ii) gross           inattention to duty or any other
willful, reckless or grossly negligent act (or           omission to act) by Consultant,
which, in the good faith judgment of the           Company, materially injures the
Company, including the repeated failure to           follow the policies and procedures
of the Company, (iii) a material breach of           this Agreement by Consultant, (iv)
the commission by Consultant of a felony or           other crime involving moral
turpitude or the commission by Consultant of an act           of financial dishonesty
against the Company.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Non-Compete  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In
the event the Consulting Period is terminated under paragraph 4 (c) or (e)
          above, then the non-compete provisions of this paragraph 5 will apply to
          Consultant.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In
consideration of this Consulting Agreement, Consultant agrees that during the
          Consulting Period and for 24 months thereafter (the &#147;Non-Compete
          Period&#148;), Consultant will not utilize information acquired as a result of
          this assignment to directly or indirectly compete, or on behalf of any company
          engaging in any competitive business, in the Greater Washington-Baltimore
          region, in order to solicit customers or employees of the Company. Nothing
          herein will prevent Consultant from being a passive shareholder of a
corporation           which is engaged in a competitive business of the Company and which
is publicly           traded, so long as Consultant does not violate the Non-Compete
provision           outlined above. Furthermore, during the Non-Compete Period,
Consultant shall           not, without the Company&#146;s prior written consent,
directly or indirectly,           knowingly solicit or encourage or attempt to influence
any existing employee or           recruit to leave or discourage their employment with
the Company. For purposes           of this Agreement, the term &#147;Company&#148; shall
be deemed to include the           Company and all of its subsidiaries existing at any
time, including but not           limited to Chesapeake Government Technologies, Inc.
Consultant agrees that the           restraint imposed under this paragraph 5 is
reasonable and not unduly harsh or           oppressive.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If,
at the time of enforcement of any provision of paragraph 5(b) above, a court           or
arbitrator holds that the restrictions stated therein are unreasonable or
          unenforceable under circumstances then existing, the Company and Consultant
          agree that the maximum period, scope, or geographical area reasonable or
          permissible under such circumstances will be substituted for the stated period,
          scope or area.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Since
a material purpose of this Agreement is to protect the Company&#146;s
          investment in the Consultant, to secure the benefits of Consultant&#146;s
          background and general experience in the industry, and to serve as a material
          inducement for the Company to acquire Chesapeake Government Technologies, Inc.
          in an acquisition transaction of which this Agreement is a material and
          necessary condition precedent, the parties hereto agree and acknowledge that
          money damages may not be an adequate remedy for any breach of the provisions of
          this paragraph 5. Therefore, in the event of a breach by Consultant of any of
          the provisions of this paragraph 5, the Company or its successors or assigns
          may, in addition to other rights and remedies existing in its favor, apply to
          any court of law or equity of competent jurisdiction for specific performance
          and/or injunctive or other relief in order to enforce or prevent any violations
          of the provisions of this Agreement.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidential
Information</U>. Consultant acknowledges that the information,           data and trade
secrets (collectively, &#147;Confidential Information&#148;)           obtained by
Consultant during the course of Consultant&#146;s performance under           this
Agreement, and previously with respect to all services performed by           Consultant
for Chesapeake Government Technologies, Inc., concerning the business           or
affairs of the Company or Chesapeake Government Technologies, Inc., are the
          sole property of the Company. For purposes of this Agreement, &#147;trade
          secret&#148; means any method, program or compilation of information which is
          used in the Company&#146;s business, including but not limited to: (a)
          techniques, plans and materials used by the Company, (b) marketing methods and
          strategies employed by the Company, and (c) all lists of past, present or
          targeted customers, clients or suppliers of the Company. Consultant agrees that
          Consultant will not disclose to any unauthorized Person or use for
          Consultant&#146;s own account any of such Confidential Information without the
          written consent of the Company, unless and to the extent that the
aforementioned           matters become generally known to and available for use by the
public other than           as a result of Consultant&#146;s acts or omissions to act or
become known to           Consultant lawfully outside the scope of Consultant&#146;s
assignment under this           Agreement. Consultant agrees to deliver to the Company at
the termination of           Consultant&#146;s assignment, or at any other time the
Company may request, all           memoranda, notes, plans, records, reports and other
documents (and copies           thereof) relating to the business of the Company which
Consultant may then           possess or have under Consultant&#146;s control.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U>.
Any notice provided for in this Agreement shall be in writing           and shall be
either personally delivered, sent by overnight courier           (<U>e.g.</U>, Federal
Express) or mailed by first class certified mail, return           receipt requested, to
the recipient at the address below indicated:  </FONT></P>



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<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To the Company: </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> Mr. James T. McCubbin<BR>WidePoint
Corporation<BR>One Lincoln
Centre<BR>Oakbrook Terrace,
IL 60181<BR>(630) 629.0003  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To Consultant:</FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr. Jay O. Wright<BR>
9621 Trailridge Terrace<BR>Potomac, Maryland 20854 </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>or such other address or to the
attention of such other Person as the recipient party shall have specified by prior
written notice to the sending party. Any notice under this Agreement will be deemed to
have been given when so delivered, sent or mailed. </FONT></P>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>


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<BR>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <U>Miscellaneous</U>. Whenever possible, each provision of this Agreement will
          be interpreted in such manner as to be effective and valid under applicable law.
          The parties agree that (i) the provisions of this Agreement shall be severable
          in the event that any of the provisions hereof are for any reason whatsoever
          invalid, void or otherwise unenforceable, (ii) such invalid, void or otherwise
          unenforceable provisions shall be automatically replaced by other provisions
          which are as similar as possible in terms to such invalid, void or otherwise
          unenforceable provisions but are valid and enforceable and (iii) the remaining
          provisions shall remain enforceable to the fullest extent permitted by law. This
          Agreement embodies the complete agreement and understanding among the parties
          and supersedes and preempts any prior understandings, agreements or
          representations by or among the parties, written or oral, which may have related
          to the subject matter hereof in any way. This Agreement may be executed on
          separate counterparts, each of which is deemed to be an original and all of
          which taken together constitute one and the same agreement. This Agreement is
          intended to bind and inure to the benefit of and be enforceable by Consultant
          and the Company, and their respective successors and assigns. Consultant may not
          assign Consultant&#146;s rights or delegate Consultant&#146;s obligations
          hereunder without the prior written consent of the Company. The Company may
          assign its respective rights and delegate its duties hereunder without the
          consent of Consultant. All questions concerning the construction, validity and
          interpretation of the Agreement will be governed by the internal law, and not
          the law of conflicts, of the State of Maryland. All parties hereby consent to
          subject matter jurisdiction, personal jurisdiction and venue in the appropriate
          federal or state court located in the State of Maryland for disputes under this
          Agreement. Any provision of this Agreement may be amended or waived only with
          the prior written consent of the Company and Consultant. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <U>Definitions</U>.<B> &#147;Person&#148;</B> shall mean and include an
          individual, a partnership, a joint venture, a corporation, a trust, an
          unincorporated organization and a governmental entity or any department or
          agency thereof. </FONT></P>


<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>


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<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, the parties have executed this Agreement on the day and year first above
written. </FONT></P>


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     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WITNESS:<BR><BR><BR>
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">CONSULTANT:<BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Mark C. Fuller<BR><BR><BR><BR></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;Jay O. Wright<BR><BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Attest (Seal):<BR><BR><BR>
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WIDEPOINT CORPORATION<BR><BR><BR>
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="40%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">James T. McCubbin<BR>
Secretary
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Steve L. Komar<BR>
Chief Executive Officer
</FONT></TD></TR>
</TABLE>
<BR><BR><BR><BR><BR><BR><BR><BR>


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<DOCUMENT>
<TYPE>EX-10.7
<SEQUENCE>8
<FILENAME>sdc743g.htm
<DESCRIPTION>WARRANT AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WARRANT AGREEMENT </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>THE WARRANT REPRESENTED BY THIS
CERTIFICATE AND THE SHARES ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1933, AS AMENDED (THE &#147;ACT&#148;), OR ANY STATE SECURITIES LAWS
IN RELIANCE ON EXEMPTIONS FROM REGISTRATION REQUIREMENTS UNDER SAID LAWS, AND NEITHER SUCH
SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED OR OTHERWISE
TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER
THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS, OR (2) THE COMPANY RECEIVES AN OPINION
OF COUNSEL TO THE HOLDER OF SUCH SECURITIES, WHICH COUNSEL AND OPINION ARE REASONABLY
SATISFACTORY TO THE COMPANY, THAT SUCH SECURITIES MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED
OR TRANSFERRED IN THE MANNER CONTEMPLATED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT
UNDER THE ACT OR APPLICABLE STATE SECURITIES LAWS.</B> </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE TRANSFER OF THIS
WARRANT IS RESTRICTED AS DESCRIBED HEREIN. </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WIDEPOINT CORPORATION </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Warrant for the
Purchase of up to 1,814,658 Shares ofCommon <BR>Stock, par value $0.001 per share </FONT></H1>



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<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=47% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>No. W-_1___</B> </FONT></TD>
     <TD WIDTH=53% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>1,814,658 Shares&nbsp;</B> </FONT></TD></TR>
</TABLE>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS
CERTIFIES that, for value received, John D. Crowley with an address at 6301 Orchid Drive,
Bethesda, Maryland 20817 (including any transferee, the &#147;Holder&#148;), is entitled
to subscribe for and purchase from Widepoint Corporation, a Delaware corporation (the
&#147;Company&#148;), upon the terms and conditions set forth herein, at any time or from
time to time before 5:00 P.M., New York time, December 31, 2009 (the &#147;Exercise Period&#148;),
up to 1,814,658 shares of the Common Stock at an initial exercise price per share equal
to $0.235, subject to adjustment pursuant to the terms hereof (the &#147;Exercise Price&#148;).
As used herein, the term &#147;this Warrant&#148; shall mean and include this Warrant and
any Warrant or Warrants hereafter issued as a consequence of the exercise or transfer of
this Warrant in whole or in part.  </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
number of shares of Common Stock issuable upon exercise of this Warrant (the &#147;Warrant
Shares&#148;) and the Exercise Price may be adjusted from time to time as hereinafter set
forth.  </FONT></P>

<BR><BR>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Warrant may be exercised during the Exercise Period as to all or a           lesser
number of whole Warrant Shares by the surrender of this Warrant (with the
          Exercise Form attached hereto duly executed) to the Company at One Lincoln
          Centre, 18W140 Butterfield Road, Suite 1100, Oakbrook Terrace, IL 60181,
          Attention: Secretary, or at such other place as is designated in writing by the
          Company, together with a certified or bank cashier&#146;s check payable to the
          order of the Company in an amount equal to the Exercise Price multiplied by the
          number of Warrant Shares for which this Warrant is being exercised; provided,
          however, that the Holder may pay the Exercise Price by authorizing the Company
          to withhold and subtract from the number of Warrant Shares being then purchased
          by the Holder a portion of such Warrant Shares in a amount which the Company
and           the Holder mutually agree will satisfy the total amount of the Exercise
Price           then due from the Holder to the Company; provided, however, that the
Holder may           not pay the Exercise Price in this manner unless and until the
Holder has first           provided to the Company evidence which is satisfactory to the
Company which           proves that the Holder has paid all tax liabilities, including
withholding           obligations of the Company, of the Holder as a result of each such
exercise of           this Warrant.  </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Warrant shall vest and become exercisable in accordance with the following
          schedule:  </FONT></P>



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<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     this
Warrant shall not vest nor become exercisable whatsoever unless and until
               the Company actually receives, as determined by the completed audits of
               Widepoint for the years ended December 31, 2004, 2005 and 2006, a
sufficient                combined amount of Chesapeake Sourced Revenues and Chesapeake
Assisted Revenues                to cause the full and complete release of Escrowed
Shares as defined under the                Escrow Release Formula of the Merger
Agreement, dated March 24, 2004, by and                between the Company; Chesapeake
Acquisition Corporation, a Delaware corporation                and a wholly-owned
subsidiary of Widepoint Corporation; Chesapeake Government                Technologies,
Inc., a Delaware corporation; and Mark C. Fuller, John D. Crowley                and Jay
O. Wright (the &#147;Merger Agreement&#148;).  </FONT>
</TD>
</TR>
</TABLE>
<BR>





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<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     upon
the satisfaction of the condition precedent as contained above in Section
               1.(b)(i) of this Agreement, then the Escrow Agent shall release (A)
               one-twentieth (1/20) of the Warrant Shares to the Shareholders for each
One                Million Dollars ($1,000,000.00) of Chesapeake Sourced Revenues
actually received                by Widepoint during the Exercise Period in an amount
greater than such Revenues                utilized in the Escrow Release Formula
calculation to release the Escrowed                Shares, and (B) one-fortieth (1/40) of
the Warrant Shares to the Shareholders                for each One Million Dollars
($1,000,000.00) of Chesapeake Assisted Revenues                actually received by
Widepoint during the Exercise Period in an amount greater                than such
Revenues utilized in the Escrow Release Formula calculation to release                the
Escrowed Shares; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     notwithstanding
anything contained in this Agreement to the contrary, in the                event any
portion of this Warrant has not been exercised by the Holder prior to                the
expiration of the Exercise Period, then such portion of the Warrant shall
               expire and no longer be exercisable in any manner whatsoever (the &#147;Expired
               Portion&#148;).  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>



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<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     In
the event that Widepoint executes the Sale of a Chesapeake Sourced or
               Chesapeake Assisted Sourced Acquisition during the term of the escrow
period                then the parties mutually agree to equitably adjust the vesting
formula of the                Escrow Release. To the extent that the Escrow Release
Formula does not account                for declines in Widepoint Illinois revenues, the
Parties mutually agree to                equitably adjust the vesting formula of the
escrow release.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
each exercise of the Holder&#146;s rights to purchase Warrant Shares, the
          Holder shall be deemed to be the holder of record of the Warrant Shares issued
          to the Holder upon such exercise. As soon as practicable after each such
          exercise of this Warrant (but in no event more than 20 days thereafter), the
          Company shall issue and deliver to the Holder a certificate or certificates for
          the Warrant Shares issuable upon such exercise, registered in the name of the
          Holder. If this Warrant should be exercised in part only, the Company shall,
          upon surrender of this Warrant for cancellation, execute and deliver a new
          Warrant evidencing the right of the Holder to purchase the balance of the
          Warrant Shares (or portions thereof) subject to purchase hereunder.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any new Warrants issued to the Holder upon the exercise in part of this           Warrant
shall be numbered and shall be registered in a Warrant Register as they           are
issued. The Company shall be entitled to treat the registered holder of any
          Warrant on the Warrant Register as the owner in fact thereof for all purposes
          and shall not be bound to recognize any equitable or other claim to or interest
          in such Warrant on the part of any other person. This Warrant is not
          transferable in any manner whatsoever.  </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Holder acknowledges that he has been advised by the Company that neither           this
Warrant nor the Warrant Shares have been registered under the Securities           Act of
1933, as amended (the &#147;Act&#148;), and the rules and regulations
          thereunder, that this Warrant is being or has been issued and the Warrant
Shares           may be issued on the basis of the statutory exemption provided by
Section 4(2)           of the Act or Rule 506 of Regulation D promulgated thereunder, or
both, relating           to transactions by an issuer not involving any public offering,
and that the           Company&#146;s reliance thereon is based in part upon certain
representations to           be made by the Holder to the Company prior to the issuance
of any Warrant Shares           to the Holder. The Holder acknowledges that he has been
informed by the Company           of, or is otherwise familiar with, the nature of the
limitations imposed by the           Act and the rules and regulations thereunder on the
transfer of securities. In           particular, the Holder agrees that no sale,
assignment, pledge, hypothecation or           transfer of this Warrant shall be valid or
effective in any manner whatsoever.           The Holder further agrees that no sale,
assignment, pledge, hypothecation or           transfer of the Warrant Shares issuable
upon exercise of this Warrant shall be           valid or effective, and the Company
shall not be required to give any effect to           any such sale, assignment, pledge,
hypothecation or transfer of the Warrant           Shares, unless (i) the sale,
assignment or transfer of such Warrant Shares is           registered under the Act, it
being understood that neither this Warrant nor such           Warrant Shares are
currently registered for sale and that the Company has no           obligation or
intention to so register this Warrant or such Warrant Shares, or           (ii) the
Warrant Shares are sold, assigned or transferred in accordance with all           the
requirements and limitations of Rule 144 under the Act, it being understood
          that Rule 144 is not available at the time of the original issuance of this
          Warrant for the sale of the Warrant Shares and that there can be no assurance
          that Rule 144 sales will be available at any subsequent time, or (iii) such
          sale, assignment, or transfer is otherwise exempt from registration under the
          Act in the opinion of counsel reasonably acceptable to the Company.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall at all times reserve and keep available out its authorized and
          unissued Common Stock, solely for the purpose of providing for the exercise of
          the rights to purchase all Warrant Shares granted pursuant to the Warrants,
such           number of shares of Common Stock as shall, from time to time, be
sufficient           therefor. The Company covenants that all shares of Common Stock
issued upon           exercise of this Warrant, upon receipt by the Company of the full
Exercise Price           therefor, shall be validly issued, fully paid, non-assessable,
and free of           preemptive rights.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In case the Company shall at any time after the date this Warrant was first
          issued (i)&nbsp;declare a dividend on the outstanding Common Stock payable in
          shares of its capital stock, (ii)&nbsp;subdivide the outstanding Common Stock,
          (iii)&nbsp;combine the outstanding Common Stock into a smaller number of
shares,           or (iv)&nbsp;issue any shares of its capital stock by reclassification
of the           Common Stock (including any such reclassification in connection with a
          consolidation or merger in which the Company is the continuing corporation),
          then, in each case, the Exercise Price, and the number of Warrant Shares
          issuable upon exercise of this Warrant , in effect at the time of the record
          date for such dividend or of the effective date of such subdivision,
          combination, or reclassification, shall be proportionately adjusted so that the
          Holder after such time shall be entitled to receive the aggregate number and
          kind of shares which, if such Warrant had been exercised immediately prior to
          such time, he would have owned upon such exercise and been entitled to receive
          by virtue of such dividend, subdivision, combination, or reclassification. Such
          adjustment shall be made successively whenever any event listed above shall
          occur.  </FONT></P>







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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case the Company shall issue (or fix a record date for the issuance to all
          holders of Common Stock of rights, options, or warrants to subscribe for or
          purchase) Common Stock (or securities convertible into or exchangeable for
          Common Stock) at a price per share (or having a conversion or exchange price
per           share, if a security convertible into or exchangeable for Common Stock)
less           than the then applicable Exercise Price per share on such record date,
then, in           each case, the Exercise Price shall be adjusted by multiplying the
Exercise           Price in effect immediately prior to such record date by a fraction,
the           numerator of which shall be the number of shares of Common Stock
outstanding on           such record date plus the number of shares of Common Stock which
the aggregate           offering price of the total number of shares of Common Stock so
to be offered           (or the aggregate initial conversion or exchange price of the
convertible or           exchangeable securities so to be offered) would purchase at such
Exercise Price           and the denominator of which shall be the number of shares of
Common Stock           outstanding on such record date plus the number of additional
shares of Common           Stock to be offered for subscription or purchase (or into
which the convertible           or exchangeable securities so to be offered are initially
convertible or           exchangeable). Such adjustment shall become effective at the
close of business           on such record date; provided, however, that, to the extent
the shares of Common           Stock (or securities convertible into or exchangeable for
shares of Common           Stock) are not delivered, the Exercise Price shall be
readjusted after the           expiration of such rights, options, or warrants (but only
with respect to           warrants exercised after such expiration), to the Exercise
Price which would           then be in effect had the adjustments made upon the issuance
of such rights,           options, or warrants been made upon the basis of delivery of
only the number of           shares of Common Stock (or securities convertible into or
exchangeable for           shares of Common Stock) actually issued. In case any
subscription price may be           paid in a consideration part or all of which shall be
in a form other than cash,           the value of such consideration shall be as
determined in good faith by the           board of directors of the Company, whose
determination shall be conclusive.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case the Company shall distribute to all holders of Common Stock (including           any
such distribution made to the stockholders of the Company in connection with           a
consolidation or merger in which the Company is the continuing corporation)
          evidences of its indebtedness, cash (other than any cash dividend which,
          together with any cash dividends paid within the 12 months prior to the record
          date for such distribution, does not exceed 5% of the then applicable Exercise
          Price at the record date for such distribution) or assets (other than
          distributions and dividends payable in shares of Common Stock), or rights,
          options, or warrants to subscribe for or purchase Common Stock, or securities
          convertible into or exchangeable for shares of Common Stock (excluding those
          with respect to the issuance of which an adjustment of the Exercise Price is
          provided pursuant to Section 5(b) hereof), then, in each case, the Exercise
          Price shall be adjusted by multiplying the Exercise Price in effect immediately
          prior to the record date for the determination of stockholders entitled to
          receive such distribution by a fraction, the numerator of which shall be the
          then applicable Exercise Price per share of Common Stock on such record date,
          less the fair market value (as determined in good faith by the board of
          directors of the Company, whose determination shall be conclusive absent
          manifest error) of the portion of the evidences of indebtedness or assets so to
          be distributed, or of such rights, options, or warrants or convertible or
          exchangeable securities, or the amount of such cash, applicable to one share,
          and the denominator of which shall be such Exercise Price per share of Common
          Stock. Such adjustment shall become effective at the close of business on such
          record date.  </FONT></P>








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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
adjustment in the Exercise Price shall be required if such adjustment is less
          than One half of One Cent ($.005); provided, however, that any adjustments
which           by reason of this Section&nbsp;5 are not required to be made shall be
carried           forward and taken into account in any subsequent adjustment. All
calculations           under this Section 5 shall be made to the nearest half cent or to
the nearest           one-thousandth of a share, as the case may be.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
any case in which this Section 5 shall require that an adjustment in the
          Exercise Price be made effective as of a record date for a specified event, the
          Company may elect to defer, until the occurrence of such event, issuing to the
          Holder, if the Holder exercised this Warrant after such record date, the shares
          of Common Stock, if any, issuable upon such exercise over and above the shares
          of Common Stock, if any, issuable upon such exercise on the basis of the
          Exercise Price in effect prior to such adjustment; provided, however, that the
          Company shall deliver to the Holder a due bill or other appropriate instrument
          evidencing the Holder&#146;s right to receive such additional shares upon the
          occurrence of the event requiring such adjustment.  </FONT></P>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>


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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
each adjustment of the Exercise Price as a result of the calculations made           in
Sections&nbsp;5(b) or 5(c) hereof, this Warrant shall thereafter evidence the
          right to purchase, at the adjusted Exercise Price, that number of shares
          (calculated to the nearest thousandth) obtained by dividing (A)&nbsp;the
product           obtained by multiplying the number of shares purchasable upon exercise
of this           Warrant prior to adjustment of the number of shares by the Exercise
Price in           effect prior to adjustment of the Exercise Price by (B)&nbsp;the
Exercise Price           in effect after such adjustment of the Exercise Price.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever
there shall be an adjustment as provided in this Section 5, the Company           shall
promptly cause written notice thereof to be sent by registered mail,           postage
prepaid, to the Holder, at his address as it shall appear in the Warrant
          Register, which notice shall be accompanied by an officer&#146;s certificate
          setting forth the number of Warrant Shares purchasable upon the exercise of
this           Warrant and the Exercise Price after such adjustment and setting forth a
brief           statement of the facts requiring such adjustment and the computation
thereof,           which officer&#146;s certificate shall be conclusive evidence of the
correctness           of any such adjustment absent manifest error.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall not be required to issue fractions of shares of Common Stock           or
other capital stock of the Company upon the exercise of this Warrant. If any
          fraction of a share would be issuable on the exercise of this Warrant (or
          specified portions thereof), the Company shall purchase such fraction for an
          amount in cash equal to the same fraction of the Exercise Price of such share
of           Common Stock on the date of exercise of this Warrant.  </FONT></P>







<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In case of any consolidation with or merger of the Company with or into           another
corporation (other than a merger or consolidation in which the Company           is the
surviving or continuing corporation), or in case of any sale, lease, or
          conveyance to another corporation of the property and assets of any nature of
          the Company as an entirety or substantially as an entirety (collectively an
          &#147;Extraordinary Event&#148;), such successor, leasing, or purchasing
          corporation, as the case may be, shall (i) execute with the Holder an agreement
          providing that the Holder shall have the right thereafter to receive upon
          exercise of this Warrant solely the kind and amount of shares of stock and
other           securities, property, cash, or any combination thereof (collectively
          &#147;Extraordinary Event Consideration&#148;) receivable upon such
          consolidation, merger, sale, lease, or conveyance by a holder of the number of
          shares of Common Stock for which this Warrant was exercisable immediately prior
          to such consolidation, merger, sale, lease, or conveyance, and (ii) make
          effective provision in its certificate of incorporation or otherwise, if
          necessary, to effect such agreement. Such agreement shall provide for
          adjustments, which shall be as nearly equivalent as practicable to the
          adjustments in Section 5.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>

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<HR SIZE=5 COLOR=GRAY NOSHADE>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case of any reclassification or change of the shares of Common Stock issuable
          upon exercise of this Warrant (other than a change in par value or from no par
          value to a specified par value, or as a result of a subdivision or combination,
          but including any change in the shares into two or more classes or series of
          shares), or in case of any consolidation or merger of another corporation into
          the Company in which the Company is the continuing corporation and in which
          there is a reclassification or change (including a change to the right to
          receive cash or other property) of the shares of Common Stock (other than a
          change in par value, or from no par value to a specified par value, or as a
          result of a subdivision or combination, but including any change in the shares
          into two or more classes or series of shares), the Holder shall have the right
          thereafter to receive upon exercise of this Warrant solely the kind and amount
          of shares of stock and other securities, property, cash, or any combination
          thereof receivable upon such reclassification, change, consolidation, or merger
          by a holder of the number of shares of Common Stock for which this Warrant was
          exercisable immediately prior to such reclassification, change, consolidation,
          or merger. Thereafter, appropriate provision shall be made for adjustments,
          which shall be as nearly equivalent as practicable to the adjustments in
          Section&nbsp;5.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
above provisions of this Section 6 shall similarly apply to successive
          reclassifications and changes of shares of Common Stock and to successive
          consolidations, mergers, sales, leases, or conveyances.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case at any time the Company shall propose to:  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;pay
any dividend or make any distribution on shares of Common Stock in shares of
          Common Stock or make any other distribution (other than regularly scheduled
cash           dividends which are not in a greater amount per share than the most recent
such           cash dividend) to all holders of Common Stock; or  </FONT></P>








<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;issue
any rights, warrants, or other securities to all holders of Common Stock
          entitling them to purchase any additional shares of Common Stock or any other
          rights, warrants, or other securities; or  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;effect
any reclassification or change of outstanding shares of Common Stock, or           any
consolidation, merger, sale, lease, or conveyance of property; or  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;effect
any liquidation, dissolution, or winding-up of the Company; or  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;take
any other action which would cause an adjustment to the Exercise Price;  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>then, and in any one or more of such
cases, the Company shall give written notice thereof, by registered mail, postage
prepaid, to the Holder at the Holder&#146;s address as it shall appear in the Warrant
Register, mailed at least fifteen (15) days prior to (i) the date as of which the holders
of record of shares of Common Stock to be entitled to receive any such dividend,
distribution, rights, warrants, or other securities are to be determined, (ii) the date
on which any such reclassification, change of outstanding shares of Common Stock,
consolidation, merger, sale, lease, conveyance of property, liquidation, dissolution, or
winding-up is expected to become effective, and the date as of which it is expected that
holders of record of shares of Common Stock shall be entitled to exchange their shares
for securities or other property, if any, deliverable upon such reclassification, change
of outstanding shares, consolidation, merger, sale, lease, conveyance of property,
liquidation, dissolution, or winding-up, or (iii) the date of such action which would
require an adjustment to the Exercise Price.  </FONT></P>


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7 </FONT></P>


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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
issuance of any shares or other securities to the Holder upon the exercise           of
this Warrant, and the delivery of certificates or other instruments
          representing such shares or other securities, shall be made without charge to
          the Holder for any tax or other charge in respect of such issuance by the
          Company to the Holder.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Subject to the provisions of this Section&nbsp;9, if at any time prior to           the
expiration of the Exercise Period, the Company proposes to file a           registration
statement under the Act covering a proposed sale of shares of           Common Stock
(other than a registration statement filed under Form S-4 or Form           S-8 or any
successor forms of the Securities and Exchange Commission (the           &#147;Commission&#148;)),
it shall give to each holder of Warrants and/or           Warrant Shares, notice of such
proposed registration (and a description of the           form and manner and other
relevant facts involved in such proposed registration)           at least thirty (30)
days prior to the filing of the registration statement and           shall afford each
such holder who gives the Company written notice not less than           fifteen (15)
days prior to such filing that such holder then proposes to sell or           distribute
publicly all or any portion of the Warrant Shares then held, or to be           held upon
the immediate exercise of such Warrants, the opportunity to have such           shares
included in the securities registered under the registration statement;
          provided, however, that following the giving of notice of its intention to
          register its securities and prior to the effective date of the registration
          statement filed in connection with such registration, the Company may
determine,           at its election, not to register any securities pursuant to such
registration,           and immediately thereon give written notice of such determination
to each such           holder who requested the registration of its securities and,
thereupon, shall be           relieved of its obligations to register any securities in
connection with such           registration; and, provided further, that prior to the
effective date of the           registration statement, any holder who has given the
Company written notice of           its desire to have its shares included in the
securities to be registered under           the registration statement (an &#147;Electing
Holder&#148;) may determine not to           include all or some of such shares in such
registration by providing written           notice of such determination to the Company.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a registration pursuant to Section 9(a) involves an underwritten offering and
          the managing or lead underwriter advises the Company in writing (with a copy to
          each holder of Warrant Shares that has requested registration) that, in its
good           faith opinion, the number of shares proposed to be included in such
offering           exceeds the number of shares that can reasonably be sold in (or during
the time           of) such offering or otherwise would materially and adversely affect
its ability           to effect such offering upon the terms proposed, then the Company
will include           in such registration the maximum number of securities that the
Company is so           advised should be included in such offering, with the managing or
lead           underwriter being the sole determinant of inclusion or exclusion from such
          offering of any shares owned by the Electing Holders.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with any registration under the Act and state securities laws
          pursuant to this Section&nbsp;9, the Company shall furnish each holder whose
          shares are registered thereunder with copies of the registration statement and
          all amendments thereto and will supply each such holder with copies of any
          preliminary and final prospectus included therein in such quantities as may be
          necessary for the purposes of such proposed sale or distribution that the
holder           or holders may reasonably request.  </FONT></P>


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8 </FONT></P>


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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with any registration of shares pursuant to this Section 9, the
          Electing Holders whose shares are being registered shall furnish the Company
          with such information concerning such Electing Holders and the proposed sale or
          distribution as shall be required for use in the preparation of such
          registration statement and applications.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All expenses incurred by the Company in complying with this Section 9,
          including, without limitation, all registration and filing fees, printing
          expenses, fees and disbursements of counsel and independent public accountants
          for the Company, fees and expenses (including counsel fees) incurred in
          connection with complying with state securities or &#147;blue sky&#148; laws,
          fees of the National Association of Securities Dealers, Inc., fees of transfer
          agents and registrars but excluding any Selling Expenses or fees and
          disbursements of counsel for the sellers of shares of Common Stock, are called
          &#147;Registration Expenses&#148;. All underwriting discounts, selling
          commissions and any fees and disbursements of counsel for the sellers of shares
          of Common Stock applicable to the sale of Registrable Securities are called
          &#147;Selling Expenses&#148;.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 2-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company will pay all Registration Expenses in connection with each           registration
statement under Section 9(a) and all Selling Expenses shall be           borne by the
participating holders.  </FONT>
</TD>
</TR>
</TABLE>
<BR>





<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;The Company shall indemnify and hold harmless each holder of Common           Stock
registered pursuant to this Agreement with the Commission, or under any           state
securities law or regulation, and each such holder&#146;s officers,           directors,
employees and agents and each person, if any, who controls such           holder within
the meaning of either Section 15 of the Act or Section 20 of the           Securities
Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;),           against any
losses, claims, damages or liabilities, joint or several to which           such holder
or such other person may become subject under the Act or otherwise,           but only to
the extent that such losses, claims, damages or liabilities (or           actions in
respect thereto) arise out of or are based upon an untrue statement           or alleged
untrue statement of a material fact contained in any preliminary           prospectus,
registration statement, prospectus or any amendment or supplement           thereto, or
arise out of or are based upon the omission or alleged omission to           state
therein a material fact required to be stated therein or necessary to make           the
statements therein not misleading, and will reimburse each such holder for           any
legal or other expenses reasonably incurred by such holder in connection           with
investigating or defending any such action or claim; <I>provided, however, </I>that the
Company shall not be liable in any such case to the extent that any           such loss,
claim, damage or liability arises out of or is based upon an untrue           statement
or alleged untrue statement or omission or alleged omission           (x)&nbsp;made in
any such document in reliance upon and in conformity with           information with
respect to such holder furnished to the Company by such holder           expressly for
use therein or (y)&nbsp;made in any preliminary prospectus if (A)           such holder
failed to send or deliver a current copy of the prospectus to the           person
asserting any such loss, claim, damage, or liability with or prior to the
          delivery of written confirmation of the sale of the securities concerned to
such           person, (B) it is determined that it was the responsibility of such holder
to           provide such person with a current copy of the prospectus, and (C) such
current           copy of the prospectus would have completely corrected such untrue
statement or           omission.  </FONT></P>


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>9 </FONT></P>


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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 2-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
holder of Common Stock registered pursuant to this Agreement will indemnify           and
hold harmless the Company and the Company&#146;s officers, directors,           employees
and agents and each person, if any, who controls the Company within           the meaning
of either Section 15 of the Act or Section 20 of the Exchange Act,           against any
and all losses, claims, damages or liabilities, joint or several, to           which the
Company or such other person may become subject under the Act or           otherwise,
insofar as such losses, claims, damages or liabilities (or actions in           respect
thereof) arise out of or are based upon an untrue statement or alleged           untrue
statement of a material fact contained in any preliminary prospectus,
          registration statement or prospectus, or any amendment or supplement thereto,
or           arise out of or are based upon the omission or alleged omission to state
therein           a material fact required to be stated therein or necessary to make the
          statements therein not misleading, and will reimburse the Company and such
other           persons for any legal or other expenses reasonably incurred by any of
them in           connection with investigating or defending any such action or claim, in
each           case to the extent, but only to the extent, that such untrue statement or
          alleged untrue statement or omission or alleged omission was made in any such
          document, in reliance upon and in conformity with information with respect to
          such holder furnished to the Company by such holder expressly for use therein.  </FONT>
</TD>
</TR>
</TABLE>
<BR>




<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 2-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Promptly
after receipt by an indemnified party under Sections 9(g)(i) or (ii) of           notice
of the commencement of any action, such indemnified party shall, if a           claim in
respect thereof is to be made against the indemnifying party under           either such
section, notify the indemnifying party in writing of the           commencement thereof;
<I>provided, however, </I>that the failure or delay of any           indemnified party to
give notice as provided herein shall not relieve the           indemnifying party of its
obligations under this Section 9(g), except to the           extent that the indemnifying
party is materially prejudiced by such failure or           delay to give notice. In case
any such action shall be brought against any           indemnified party and it shall
notify the indemnifying party of the commencement           thereof, the indemnifying
party shall be entitled to assume the defense thereof           with counsel reasonably
satisfactory to the indemnified party by notice in           writing to the indemnified
party. After receipt of written notice from the           indemnifying party to such
indemnified party of its election to assume the           defense thereof, the
indemnifying party shall not, except as set forth in the           following sentence, be
liable to such indemnified party under either of such           sections for any legal
expenses of other counsel or any other expenses, in each           case subsequently
incurred by such indemnified party, in connection with the           defense thereof
other than reasonable costs of investigation incurred prior to           the assumption
by the indemnifying party. The preceding sentence           notwithstanding, the
indemnified party shall have the right to employ its own           counsel and direct its
defense, with the fees and expenses of such counsel and           such other expenses
related thereto to be borne by the indemnifying party, if           the indemnified party
shall have reasonably concluded that there may be defenses           available to it
which are different from or additional to those available to the           indemnifying
party. The indemnifying party shall not be liable for any           settlement of any
claim or action effected without its written consent, which           consent shall not
be unreasonably withheld.  </FONT>
</TD>
</TR>
</TABLE>
<BR>




<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10 </FONT></P>


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<BR>


<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 2-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the indemnification provided for in this Section 9(g) is unavailable or
          insufficient to hold harmless an indemnified party under Sections 9(g)(i) or
          (ii) above (other than by reason of exceptions provided in such sections) in
          respect of any losses, claims, damages or liabilities (or actions in respect
          thereof) referred to therein, then each indemnifying party shall contribute to
          the amount paid or payable by such indemnified party, as a result of such
          losses, claims, damages or liabilities (or actions in respect thereof) in such
          proportion as is appropriate to reflect the relative benefits received by the
          Company and the holder or holders from this Agreement and from the offering of
          the shares of Common Stock. If, however, the allocation provided by the
          immediately preceding sentence is not permitted by applicable law, then each
          indemnifying party shall contribute to such amount paid or payable by such
          indemnified party in such proportion as is appropriate to reflect not only such
          relative benefits but also the relative fault of the Company and the holders in
          connection with the statements or omissions which resulted in such losses,
          claims, damages or liabilities (or actions in respect thereof), as well as any
          other relevant equitable considerations. The relative fault shall be determined
          by reference to, among other things, whether the untrue or alleged untrue
          statement of a material fact or the omission or alleged omission to state a
          material fact relates to information supplied by the Company or the holder and
          the parties&#146; relative intent, knowledge, access to information and
          opportunity to correct or prevent such statement or omission. The Company and
          the holders agree that it would not be just and equitable if contribution
          pursuant to this Section 9(g)(iv) were determined by pro rata allocation (even
          if the holders were treated as one entity for such purpose) or by any other
          method of allocation which does not take into account the equitable
          considerations referred to above in this Section 9(g)(iv). Except as provided
in           Section 9(g)(iii), the amount paid or payable by an indemnified party as a
          result of the losses, claims, damages or liabilities (or actions in respect
          thereof) referred to above in this Section 9(g)(iv) shall be deemed to include
          any legal or other expenses reasonably incurred by such indemnified party in
          connection with investigating or defending any such action or claim. No person
          guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of
          the Act) shall be entitled to contribution from any person who was not guilty
of           such fraudulent misrepresentation. Notwithstanding any provision in this
Section           9(g) to the contrary, no holder of Warrant Shares shall be liable for
any           amount, in the aggregate, in excess of the net proceeds to such holder from
the           sale of such holder&#146;s Warrant Shares giving rise to such losses,
claims,           damages or liabilities.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
obligations of the Company under this Section 9(g) shall be in addition to           any
liability that the Company may otherwise have at law or in equity.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
registered pursuant to the provisions of Section 9 hereof, the Warrant           Shares
issued upon exercise of this Warrant shall be subject to a stop transfer           order
and the certificate or certificates evidencing such Warrant Shares shall           bear
the following legend:  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>11 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;THE
SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE &#147;ACT&#148;), OR ANY STATE SECURITIES LAWS, AND NEITHER SUCH
SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED OR OTHERWISE
TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER
THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS, OR (2) THE COMPANY RECEIVES AN OPINION
OF COUNSEL TO THE HOLDER OF SUCH SECURITIES, WHICH COUNSEL AND OPINION ARE REASONABLY
SATISFACTORY TO THE COMPANY, THAT SUCH SECURITIES MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED
OR TRANSFERRED IN THE MANNER CONTEMPLATED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT
UNDER THE ACT OR APPLICABLE STATE SECURITIES LAWS.&#148; </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
receipt of evidence satisfactory to the Company of the loss, theft,
          destruction, or mutilation of any Warrant (and upon surrender of any Warrant if
          mutilated), the Company shall execute and deliver to the Holder thereof a new
          Warrant of like date, tenor, and denomination.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
holder of this Warrant shall not have solely on account of such status, any
          rights of a stockholder of the Company, either at law or in equity, or to any
          notice of meetings of stockholders or of any other proceedings of the Company,
          except as provided in this Warrant.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company may by notice to the holders of all the Warrants make any changes or
          corrections in the Warrants (i)&nbsp;that it shall deem in good faith
          appropriate to cure any ambiguity or to correct any defective or inconsistent
          provision or manifest mistake or error contained in the Warrants; or
          (ii)&nbsp;that it may deem necessary or desirable and which shall not adversely
          affect the interests of the holders of Warrants; <I>provided, however</I>, that
          the Warrants shall not otherwise be modified, supplemented or altered in any
          respect except with the consent in writing of the holders of Warrants
          representing not less than 50% of the Warrants then outstanding; and <I>provided,
further</I>, that no change in the number or nature of the           securities
purchasable upon the exercise of this Warrant, or increasing the           Exercise Price
therefor, or the acceleration of the termination of the Exercise           Period, shall
be made without the consent in writing of the holders of Warrants           representing
not less than two-thirds of the Warrants then outstanding (other           than such
changes as are specifically prescribed by this Warrant as originally           executed
or are made in compliance with applicable law).  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Warrant has been negotiated and consummated in the State of Maryland and           shall
be construed in accordance with the laws of the State of Maryland           applicable to
contracts made and performed within such State, without regard to           principles
governing conflicts of law.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Default" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated:&nbsp;&nbsp;March 24, 2004 </FONT></P>



<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WIDEPOINT CORPORATION<BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Attest:</FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>&nbsp;&nbsp;</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>&nbsp;&nbsp;</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Secretary</FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Title:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>&nbsp;&nbsp;</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
</TABLE>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>12 </FONT></P>



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<BR>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WIDEPOINT CORPORATION  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXERCISE FORM  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(To be completed and
signed only upon exercise of the Warrants)  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To: </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                                            Widepoint Corporation<BR>
                                                 One Lincoln Centre 18W140 Butterfield<BR>
Road, Suite 1100Oakbrook Terrace, IL 60181  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Attention: Secretary  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The undersigned hereby exercises his
or its rights to purchase ___________ Warrant Shares covered by the within Warrant and
tenders payment herewith in the amount of $_________ in accordance with the terms
thereof, and requests that certificates for such securities be issued in the name of, and
delivered to the record owner of the Warrant, as follows:  </FONT></P>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="400">
<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Print Name, Address and Social
Security <BR>or Tax Identification Number)</FONT></TD></TR>
</TABLE>
<BR><BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>and, if such number of Warrant
Shares shall not be all the Warrant Shares covered by the within Warrant, that a new
Warrant for the balance of the Warrant Shares covered by the within Warrant be registered
in the name of, and delivered to, the undersigned at the address stated below.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: ____________, ________  </FONT></P>



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<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Name:</FONT></TD>
     <TD WIDTH="90%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>(Please Print)<BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Address:</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Signature)</FONT></TD></TR>
</TABLE>


<BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>14 </FONT></P>

</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.8
<SEQUENCE>9
<FILENAME>sdc743h.htm
<DESCRIPTION>WARRANT AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
</HEAD>
<BODY>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WARRANT AGREEMENT </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>THE WARRANT REPRESENTED BY THIS
CERTIFICATE AND THE SHARES ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1933, AS AMENDED (THE &#147;ACT&#148;), OR ANY STATE SECURITIES LAWS
IN RELIANCE ON EXEMPTIONS FROM REGISTRATION REQUIREMENTS UNDER SAID LAWS, AND NEITHER SUCH
SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED OR OTHERWISE
TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER
THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS, OR (2) THE COMPANY RECEIVES AN OPINION
OF COUNSEL TO THE HOLDER OF SUCH SECURITIES, WHICH COUNSEL AND OPINION ARE REASONABLY
SATISFACTORY TO THE COMPANY, THAT SUCH SECURITIES MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED
OR TRANSFERRED IN THE MANNER CONTEMPLATED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT
UNDER THE ACT OR APPLICABLE STATE SECURITIES LAWS.</B> </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE TRANSFER OF THIS
WARRANT IS RESTRICTED AS DESCRIBED HEREIN. </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WIDEPOINT CORPORATION </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Minor Center Bold-TNR" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Warrant for the
Purchase of up to 1,814,658 Shares ofCommon <BR>Stock, par value $0.001 per share </FONT></H1>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 ALIGN=Center WIDTH=100%>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=47% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>No. W-_1___</B> </FONT></TD>
     <TD WIDTH=53% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>1,814,658 Shares&nbsp;</B> </FONT></TD></TR>
</TABLE>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS
CERTIFIES that, for value received, Mark C. Fuller with an address at 9722 Meyer Point
Drive, Potomac, Maryland 20854 (including any transferee, the &#147;Holder&#148;), is
entitled to subscribe for and purchase from Widepoint Corporation, a Delaware corporation
(the &#147;Company&#148;), upon the terms and conditions set forth herein, at any time or
from time to time before 5:00 P.M., New York time, December 31, 2009 (the &#147;Exercise
Period&#148;), up to 1,814,658<B></B>shares of the Common Stock at an initial exercise
price per share equal to $0.235, subject to adjustment pursuant to the terms hereof (the
&#147;Exercise Price&#148;). As used herein, the term &#147;this Warrant&#148; shall mean
and include this Warrant and any Warrant or Warrants hereafter issued as a consequence of
the exercise or transfer of this Warrant in whole or in part.  </FONT></P>







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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
number of shares of Common Stock issuable upon exercise of this Warrant (the &#147;Warrant
Shares&#148;) and the Exercise Price may be adjusted from time to time as hereinafter set
forth.  </FONT></P>





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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
This Warrant may be exercised during the Exercise Period as to all or a           lesser
number of whole Warrant Shares by the surrender of this Warrant (with the
          Exercise Form attached hereto duly executed) to the Company at One Lincoln
          Centre, 18W140 Butterfield Road, Suite 1100, Oakbrook Terrace, IL 60181,
          Attention: Secretary, or at such other place as is designated in writing by the
          Company, together with a certified or bank cashier&#146;s check payable to the
          order of the Company in an amount equal to the Exercise Price multiplied by the
          number of Warrant Shares for which this Warrant is being exercised; provided,
          however, that the Holder may pay the Exercise Price by authorizing the Company
          to withhold and subtract from the number of Warrant Shares being then purchased
          by the Holder a portion of such Warrant Shares in a amount which the Company
and           the Holder mutually agree will satisfy the total amount of the Exercise
Price           then due from the Holder to the Company; provided, however, that the
Holder may           not pay the Exercise Price in this manner unless and until the
Holder has first           provided to the Company evidence which is satisfactory to the
Company which           proves that the Holder has paid all tax liabilities, including
withholding           obligations of the Company, of the Holder as a result of each such
exercise of           this Warrant.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Warrant shall vest and become exercisable in accordance with the following
          schedule:  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     this
Warrant shall not vest nor become exercisable whatsoever unless and until
               the Company actually receives, as determined by the completed audits of
               Widepoint for the years ended December 31, 2004, 2005 and 2006, a
sufficient                combined amount of Chesapeake Sourced Revenues and Chesapeake
Assisted Revenues                to cause the full and complete release of Escrowed
Shares as defined under the                Escrow Release Formula of the Merger
Agreement, dated March 24, 2004, by and                between the Company; Chesapeake
Acquisition Corporation, a Delaware corporation                and a wholly-owned
subsidiary of Widepoint Corporation; Chesapeake Government                Technologies,
Inc., a Delaware corporation; and Mark C. Fuller, John D. Crowley                and Jay
O. Wright (the &#147;Merger Agreement&#148;).  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     upon
the satisfaction of the condition precedent as contained above in Section
               1.(b)(i) of this Agreement, then the Escrow Agent shall release (A)
               one-twentieth (1/20) of the Warrant Shares to the Shareholders for each
One                Million Dollars ($1,000,000.00) of Chesapeake Sourced Revenues
actually received                by Widepoint during the Exercise Period in an amount
greater than such Revenues                utilized in the Escrow Release Formula
calculation to release the Escrowed                Shares, and (B) one-fortieth (1/40) of
the Warrant Shares to the Shareholders                for each One Million Dollars
($1,000,000.00) of Chesapeake Assisted Revenues                actually received by
Widepoint during the Exercise Period in an amount greater                than such
Revenues utilized in the Escrow Release Formula calculation to release                the
Escrowed Shares; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     notwithstanding
anything contained in this Agreement to the contrary, in the                event any
portion of this Warrant has not been exercised by the Holder prior to                the
expiration of the Exercise Period, then such portion of the Warrant shall
               expire and no longer be exercisable in any manner whatsoever (the &#147;Expired
               Portion&#148;).  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     In
the event that Widepoint executes the Sale of a Chesapeake Sourced or
               Chesapeake Assisted Sourced Acquisition during the term of the escrow
period                then the parties mutually agree to equitably adjust the vesting
formula of the                Escrow Release. To the extent that the Escrow Release
Formula does not account                for declines in Widepoint Illinois revenues, the
Parties mutually agree to                equitably adjust the vesting formula of the
escrow release.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
each exercise of the Holder&#146;s rights to purchase Warrant Shares, the
          Holder shall be deemed to be the holder of record of the Warrant Shares issued
          to the Holder upon such exercise. As soon as practicable after each such
          exercise of this Warrant (but in no event more than 20 days thereafter), the
          Company shall issue and deliver to the Holder a certificate or certificates for
          the Warrant Shares issuable upon such exercise, registered in the name of the
          Holder. If this Warrant should be exercised in part only, the Company shall,
          upon surrender of this Warrant for cancellation, execute and deliver a new
          Warrant evidencing the right of the Holder to purchase the balance of the
          Warrant Shares (or portions thereof) subject to purchase hereunder.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any new Warrants issued to the Holder upon the exercise in part of this           Warrant
shall be numbered and shall be registered in a Warrant Register as they           are
issued. The Company shall be entitled to treat the registered holder of any
          Warrant on the Warrant Register as the owner in fact thereof for all purposes
          and shall not be bound to recognize any equitable or other claim to or interest
          in such Warrant on the part of any other person. This Warrant is not
          transferable in any manner whatsoever.  </FONT></P>







<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Holder acknowledges that he has been advised by the Company that neither           this
Warrant nor the Warrant Shares have been registered under the Securities           Act of
1933, as amended (the &#147;Act&#148;), and the rules and regulations
          thereunder, that this Warrant is being or has been issued and the Warrant
Shares           may be issued on the basis of the statutory exemption provided by
Section 4(2)           of the Act or Rule 506 of Regulation D promulgated thereunder, or
both, relating           to transactions by an issuer not involving any public offering,
and that the           Company&#146;s reliance thereon is based in part upon certain
representations to           be made by the Holder to the Company prior to the issuance
of any Warrant Shares           to the Holder. The Holder acknowledges that he has been
informed by the Company           of, or is otherwise familiar with, the nature of the
limitations imposed by the           Act and the rules and regulations thereunder on the
transfer of securities. In           particular, the Holder agrees that no sale,
assignment, pledge, hypothecation or           transfer of this Warrant shall be valid or
effective in any manner whatsoever.           The Holder further agrees that no sale,
assignment, pledge, hypothecation or           transfer of the Warrant Shares issuable
upon exercise of this Warrant shall be           valid or effective, and the Company
shall not be required to give any effect to           any such sale, assignment, pledge,
hypothecation or transfer of the Warrant           Shares, unless (i) the sale,
assignment or transfer of such Warrant Shares is           registered under the Act, it
being understood that neither this Warrant nor such           Warrant Shares are
currently registered for sale and that the Company has no           obligation or
intention to so register this Warrant or such Warrant Shares, or           (ii) the
Warrant Shares are sold, assigned or transferred in accordance with all           the
requirements and limitations of Rule 144 under the Act, it being understood
          that Rule 144 is not available at the time of the original issuance of this
          Warrant for the sale of the Warrant Shares and that there can be no assurance
          that Rule 144 sales will be available at any subsequent time, or (iii) such
          sale, assignment, or transfer is otherwise exempt from registration under the
          Act in the opinion of counsel reasonably acceptable to the Company.  </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall at all times reserve and keep available out its authorized and
          unissued Common Stock, solely for the purpose of providing for the exercise of
          the rights to purchase all Warrant Shares granted pursuant to the Warrants,
such           number of shares of Common Stock as shall, from time to time, be
sufficient           therefor. The Company covenants that all shares of Common Stock
issued upon           exercise of this Warrant, upon receipt by the Company of the full
Exercise Price           therefor, shall be validly issued, fully paid, non-assessable,
and free of           preemptive rights.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In case the Company shall at any time after the date this Warrant was first
          issued (i)&nbsp;declare a dividend on the outstanding Common Stock payable in
          shares of its capital stock, (ii)&nbsp;subdivide the outstanding Common Stock,
          (iii)&nbsp;combine the outstanding Common Stock into a smaller number of
shares,           or (iv)&nbsp;issue any shares of its capital stock by reclassification
of the           Common Stock (including any such reclassification in connection with a
          consolidation or merger in which the Company is the continuing corporation),
          then, in each case, the Exercise Price, and the number of Warrant Shares
          issuable upon exercise of this Warrant , in effect at the time of the record
          date for such dividend or of the effective date of such subdivision,
          combination, or reclassification, shall be proportionately adjusted so that the
          Holder after such time shall be entitled to receive the aggregate number and
          kind of shares which, if such Warrant had been exercised immediately prior to
          such time, he would have owned upon such exercise and been entitled to receive
          by virtue of such dividend, subdivision, combination, or reclassification. Such
          adjustment shall be made successively whenever any event listed above shall
          occur.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case the Company shall issue (or fix a record date for the issuance to all
          holders of Common Stock of rights, options, or warrants to subscribe for or
          purchase) Common Stock (or securities convertible into or exchangeable for
          Common Stock) at a price per share (or having a conversion or exchange price
per           share, if a security convertible into or exchangeable for Common Stock)
less           than the then applicable Exercise Price per share on such record date,
then, in           each case, the Exercise Price shall be adjusted by multiplying the
Exercise           Price in effect immediately prior to such record date by a fraction,
the           numerator of which shall be the number of shares of Common Stock
outstanding on           such record date plus the number of shares of Common Stock which
the aggregate           offering price of the total number of shares of Common Stock so
to be offered           (or the aggregate initial conversion or exchange price of the
convertible or           exchangeable securities so to be offered) would purchase at such
Exercise Price           and the denominator of which shall be the number of shares of
Common Stock           outstanding on such record date plus the number of additional
shares of Common           Stock to be offered for subscription or purchase (or into
which the convertible           or exchangeable securities so to be offered are initially
convertible or           exchangeable). Such adjustment shall become effective at the
close of business           on such record date; provided, however, that, to the extent
the shares of Common           Stock (or securities convertible into or exchangeable for
shares of Common           Stock) are not delivered, the Exercise Price shall be
readjusted after the           expiration of such rights, options, or warrants (but only
with respect to           warrants exercised after such expiration), to the Exercise
Price which would           then be in effect had the adjustments made upon the issuance
of such rights,           options, or warrants been made upon the basis of delivery of
only the number of           shares of Common Stock (or securities convertible into or
exchangeable for           shares of Common Stock) actually issued. In case any
subscription price may be           paid in a consideration part or all of which shall be
in a form other than cash,           the value of such consideration shall be as
determined in good faith by the           board of directors of the Company, whose
determination shall be conclusive.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>


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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case the Company shall distribute to all holders of Common Stock (including           any
such distribution made to the stockholders of the Company in connection with           a
consolidation or merger in which the Company is the continuing corporation)
          evidences of its indebtedness, cash (other than any cash dividend which,
          together with any cash dividends paid within the 12 months prior to the record
          date for such distribution, does not exceed 5% of the then applicable Exercise
          Price at the record date for such distribution) or assets (other than
          distributions and dividends payable in shares of Common Stock), or rights,
          options, or warrants to subscribe for or purchase Common Stock, or securities
          convertible into or exchangeable for shares of Common Stock (excluding those
          with respect to the issuance of which an adjustment of the Exercise Price is
          provided pursuant to Section 5(b) hereof), then, in each case, the Exercise
          Price shall be adjusted by multiplying the Exercise Price in effect immediately
          prior to the record date for the determination of stockholders entitled to
          receive such distribution by a fraction, the numerator of which shall be the
          then applicable Exercise Price per share of Common Stock on such record date,
          less the fair market value (as determined in good faith by the board of
          directors of the Company, whose determination shall be conclusive absent
          manifest error) of the portion of the evidences of indebtedness or assets so to
          be distributed, or of such rights, options, or warrants or convertible or
          exchangeable securities, or the amount of such cash, applicable to one share,
          and the denominator of which shall be such Exercise Price per share of Common
          Stock. Such adjustment shall become effective at the close of business on such
          record date.  </FONT></P>








<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
adjustment in the Exercise Price shall be required if such adjustment is less
          than One half of One Cent ($.005); provided, however, that any adjustments
which           by reason of this Section&nbsp;5 are not required to be made shall be
carried           forward and taken into account in any subsequent adjustment. All
calculations           under this Section 5 shall be made to the nearest half cent or to
the nearest           one-thousandth of a share, as the case may be.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
any case in which this Section 5 shall require that an adjustment in the
          Exercise Price be made effective as of a record date for a specified event, the
          Company may elect to defer, until the occurrence of such event, issuing to the
          Holder, if the Holder exercised this Warrant after such record date, the shares
          of Common Stock, if any, issuable upon such exercise over and above the shares
          of Common Stock, if any, issuable upon such exercise on the basis of the
          Exercise Price in effect prior to such adjustment; provided, however, that the
          Company shall deliver to the Holder a due bill or other appropriate instrument
          evidencing the Holder&#146;s right to receive such additional shares upon the
          occurrence of the event requiring such adjustment.  </FONT></P>

<BR><BR><BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>


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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
each adjustment of the Exercise Price as a result of the calculations made           in
Sections&nbsp;5(b) or 5(c) hereof, this Warrant shall thereafter evidence the
          right to purchase, at the adjusted Exercise Price, that number of shares
          (calculated to the nearest thousandth) obtained by dividing (A)&nbsp;the
product           obtained by multiplying the number of shares purchasable upon exercise
of this           Warrant prior to adjustment of the number of shares by the Exercise
Price in           effect prior to adjustment of the Exercise Price by (B)&nbsp;the
Exercise Price           in effect after such adjustment of the Exercise Price.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever
there shall be an adjustment as provided in this Section 5, the Company           shall
promptly cause written notice thereof to be sent by registered mail,           postage
prepaid, to the Holder, at his address as it shall appear in the Warrant
          Register, which notice shall be accompanied by an officer&#146;s certificate
          setting forth the number of Warrant Shares purchasable upon the exercise of
this           Warrant and the Exercise Price after such adjustment and setting forth a
brief           statement of the facts requiring such adjustment and the computation
thereof,           which officer&#146;s certificate shall be conclusive evidence of the
correctness           of any such adjustment absent manifest error.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall not be required to issue fractions of shares of Common Stock           or
other capital stock of the Company upon the exercise of this Warrant. If any
          fraction of a share would be issuable on the exercise of this Warrant (or
          specified portions thereof), the Company shall purchase such fraction for an
          amount in cash equal to the same fraction of the Exercise Price of such share
of           Common Stock on the date of exercise of this Warrant.  </FONT></P>







<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In case of any consolidation with or merger of the Company with or into           another
corporation (other than a merger or consolidation in which the Company           is the
surviving or continuing corporation), or in case of any sale, lease, or
          conveyance to another corporation of the property and assets of any nature of
          the Company as an entirety or substantially as an entirety (collectively an
          &#147;Extraordinary Event&#148;), such successor, leasing, or purchasing
          corporation, as the case may be, shall (i) execute with the Holder an agreement
          providing that the Holder shall have the right thereafter to receive upon
          exercise of this Warrant solely the kind and amount of shares of stock and
other           securities, property, cash, or any combination thereof (collectively
          &#147;Extraordinary Event Consideration&#148;) receivable upon such
          consolidation, merger, sale, lease, or conveyance by a holder of the number of
          shares of Common Stock for which this Warrant was exercisable immediately prior
          to such consolidation, merger, sale, lease, or conveyance, and (ii) make
          effective provision in its certificate of incorporation or otherwise, if
          necessary, to effect such agreement. Such agreement shall provide for
          adjustments, which shall be as nearly equivalent as practicable to the
          adjustments in Section 5.  </FONT></P>

<BR><BR>


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>

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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case of any reclassification or change of the shares of Common Stock issuable
          upon exercise of this Warrant (other than a change in par value or from no par
          value to a specified par value, or as a result of a subdivision or combination,
          but including any change in the shares into two or more classes or series of
          shares), or in case of any consolidation or merger of another corporation into
          the Company in which the Company is the continuing corporation and in which
          there is a reclassification or change (including a change to the right to
          receive cash or other property) of the shares of Common Stock (other than a
          change in par value, or from no par value to a specified par value, or as a
          result of a subdivision or combination, but including any change in the shares
          into two or more classes or series of shares), the Holder shall have the right
          thereafter to receive upon exercise of this Warrant solely the kind and amount
          of shares of stock and other securities, property, cash, or any combination
          thereof receivable upon such reclassification, change, consolidation, or merger
          by a holder of the number of shares of Common Stock for which this Warrant was
          exercisable immediately prior to such reclassification, change, consolidation,
          or merger. Thereafter, appropriate provision shall be made for adjustments,
          which shall be as nearly equivalent as practicable to the adjustments in
          Section&nbsp;5.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
above provisions of this Section 6 shall similarly apply to successive
          reclassifications and changes of shares of Common Stock and to successive
          consolidations, mergers, sales, leases, or conveyances.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case at any time the Company shall propose to:  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;pay
any dividend or make any distribution on shares of Common Stock in shares of
          Common Stock or make any other distribution (other than regularly scheduled
cash           dividends which are not in a greater amount per share than the most recent
such           cash dividend) to all holders of Common Stock; or  </FONT></P>








<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;issue
any rights, warrants, or other securities to all holders of Common Stock
          entitling them to purchase any additional shares of Common Stock or any other
          rights, warrants, or other securities; or  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;effect
any reclassification or change of outstanding shares of Common Stock, or           any
consolidation, merger, sale, lease, or conveyance of property; or  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;effect
any liquidation, dissolution, or winding-up of the Company; or  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;take
any other action which would cause an adjustment to the Exercise Price;  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>then, and in any one or more of such
cases, the Company shall give written notice thereof, by registered mail, postage
prepaid, to the Holder at the Holder&#146;s address as it shall appear in the Warrant
Register, mailed at least fifteen (15) days prior to (i) the date as of which the holders
of record of shares of Common Stock to be entitled to receive any such dividend,
distribution, rights, warrants, or other securities are to be determined, (ii) the date
on which any such reclassification, change of outstanding shares of Common Stock,
consolidation, merger, sale, lease, conveyance of property, liquidation, dissolution, or
winding-up is expected to become effective, and the date as of which it is expected that
holders of record of shares of Common Stock shall be entitled to exchange their shares
for securities or other property, if any, deliverable upon such reclassification, change
of outstanding shares, consolidation, merger, sale, lease, conveyance of property,
liquidation, dissolution, or winding-up, or (iii) the date of such action which would
require an adjustment to the Exercise Price.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
issuance of any shares or other securities to the Holder upon the exercise           of
this Warrant, and the delivery of certificates or other instruments
          representing such shares or other securities, shall be made without charge to
          the Holder for any tax or other charge in respect of such issuance by the
          Company to the Holder.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7 </FONT></P>

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<BR>




<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Subject to the provisions of this Section&nbsp;9, if at any time prior to           the
expiration of the Exercise Period, the Company proposes to file a           registration
statement under the Act covering a proposed sale of shares of           Common Stock
(other than a registration statement filed under Form S-4 or Form           S-8 or any
successor forms of the Securities and Exchange Commission (the           &#147;Commission&#148;)),
it shall give to each holder of Warrants and/or           Warrant Shares, notice of such
proposed registration (and a description of the           form and manner and other
relevant facts involved in such proposed registration)           at least thirty (30)
days prior to the filing of the registration statement and           shall afford each
such holder who gives the Company written notice not less than           fifteen (15)
days prior to such filing that such holder then proposes to sell or           distribute
publicly all or any portion of the Warrant Shares then held, or to be           held upon
the immediate exercise of such Warrants, the opportunity to have such           shares
included in the securities registered under the registration statement;
          provided, however, that following the giving of notice of its intention to
          register its securities and prior to the effective date of the registration
          statement filed in connection with such registration, the Company may
determine,           at its election, not to register any securities pursuant to such
registration,           and immediately thereon give written notice of such determination
to each such           holder who requested the registration of its securities and,
thereupon, shall be           relieved of its obligations to register any securities in
connection with such           registration; and, provided further, that prior to the
effective date of the           registration statement, any holder who has given the
Company written notice of           its desire to have its shares included in the
securities to be registered under           the registration statement (an &#147;Electing
Holder&#148;) may determine not to           include all or some of such shares in such
registration by providing written           notice of such determination to the Company.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a registration pursuant to Section 9(a) involves an underwritten offering and
          the managing or lead underwriter advises the Company in writing (with a copy to
          each holder of Warrant Shares that has requested registration) that, in its
good           faith opinion, the number of shares proposed to be included in such
offering           exceeds the number of shares that can reasonably be sold in (or during
the time           of) such offering or otherwise would materially and adversely affect
its ability           to effect such offering upon the terms proposed, then the Company
will include           in such registration the maximum number of securities that the
Company is so           advised should be included in such offering, with the managing or
lead           underwriter being the sole determinant of inclusion or exclusion from such
          offering of any shares owned by the Electing Holders.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with any registration under the Act and state securities laws
          pursuant to this Section&nbsp;9, the Company shall furnish each holder whose
          shares are registered thereunder with copies of the registration statement and
          all amendments thereto and will supply each such holder with copies of any
          preliminary and final prospectus included therein in such quantities as may be
          necessary for the purposes of such proposed sale or distribution that the
holder           or holders may reasonably request.  </FONT></P>

<BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8 </FONT></P>


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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with any registration of shares pursuant to this Section 9, the
          Electing Holders whose shares are being registered shall furnish the Company
          with such information concerning such Electing Holders and the proposed sale or
          distribution as shall be required for use in the preparation of such
          registration statement and applications.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
All expenses incurred by the Company in complying with this Section 9,
          including, without limitation, all registration and filing fees, printing
          expenses, fees and disbursements of counsel and independent public accountants
          for the Company, fees and expenses (including counsel fees) incurred in
          connection with complying with state securities or &#147;blue sky&#148; laws,
          fees of the National Association of Securities Dealers, Inc., fees of transfer
          agents and registrars but excluding any Selling Expenses or fees and
          disbursements of counsel for the sellers of shares of Common Stock, are called
          &#147;Registration Expenses&#148;. All underwriting discounts, selling
          commissions and any fees and disbursements of counsel for the sellers of shares
          of Common Stock applicable to the sale of Registrable Securities are called
          &#147;Selling Expenses&#148;.  </FONT></P>



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<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company will pay all Registration Expenses in connection with each           registration
statement under Section 9(a) and all Selling Expenses shall be           borne by the
participating holders.  </FONT>
</TD>
</TR>
</TABLE>
<BR>








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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;The Company shall indemnify and hold harmless each holder of Common           Stock
registered pursuant to this Agreement with the Commission, or under any           state
securities law or regulation, and each such holder&#146;s officers,           directors,
employees and agents and each person, if any, who controls such           holder within
the meaning of either Section 15 of the Act or Section 20 of the           Securities
Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;),           against any
losses, claims, damages or liabilities, joint or several to which           such holder
or such other person may become subject under the Act or otherwise,           but only to
the extent that such losses, claims, damages or liabilities (or           actions in
respect thereto) arise out of or are based upon an untrue statement           or alleged
untrue statement of a material fact contained in any preliminary           prospectus,
registration statement, prospectus or any amendment or supplement           thereto, or
arise out of or are based upon the omission or alleged omission to           state
therein a material fact required to be stated therein or necessary to make           the
statements therein not misleading, and will reimburse each such holder for           any
legal or other expenses reasonably incurred by such holder in connection           with
investigating or defending any such action or claim; <I>provided, however, </I>that the
Company shall not be liable in any such case to the extent that any           such loss,
claim, damage or liability arises out of or is based upon an untrue           statement
or alleged untrue statement or omission or alleged omission           (x)&nbsp;made in
any such document in reliance upon and in conformity with           information with
respect to such holder furnished to the Company by such holder           expressly for
use therein or (y)&nbsp;made in any preliminary prospectus if (A)           such holder
failed to send or deliver a current copy of the prospectus to the           person
asserting any such loss, claim, damage, or liability with or prior to the
          delivery of written confirmation of the sale of the securities concerned to
such           person, (B) it is determined that it was the responsibility of such holder
to           provide such person with a current copy of the prospectus, and (C) such
current           copy of the prospectus would have completely corrected such untrue
statement or           omission.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>9 </FONT></P>


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<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
holder of Common Stock registered pursuant to this Agreement will indemnify           and
hold harmless the Company and the Company&#146;s officers, directors,           employees
and agents and each person, if any, who controls the Company within           the meaning
of either Section 15 of the Act or Section 20 of the Exchange Act,           against any
and all losses, claims, damages or liabilities, joint or several, to           which the
Company or such other person may become subject under the Act or           otherwise,
insofar as such losses, claims, damages or liabilities (or actions in           respect
thereof) arise out of or are based upon an untrue statement or alleged           untrue
statement of a material fact contained in any preliminary prospectus,
          registration statement or prospectus, or any amendment or supplement thereto,
or           arise out of or are based upon the omission or alleged omission to state
therein           a material fact required to be stated therein or necessary to make the
          statements therein not misleading, and will reimburse the Company and such
other           persons for any legal or other expenses reasonably incurred by any of
them in           connection with investigating or defending any such action or claim, in
each           case to the extent, but only to the extent, that such untrue statement or
          alleged untrue statement or omission or alleged omission was made in any such
          document, in reliance upon and in conformity with information with respect to
          such holder furnished to the Company by such holder expressly for use therein.  </FONT>
</TD>
</TR>
</TABLE>
<BR>








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<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Promptly
after receipt by an indemnified party under Sections 9(g)(i) or (ii) of           notice
of the commencement of any action, such indemnified party shall, if a           claim in
respect thereof is to be made against the indemnifying party under           either such
section, notify the indemnifying party in writing of the           commencement thereof;
<I>provided, however, </I>that the failure or delay of any           indemnified party to
give notice as provided herein shall not relieve the           indemnifying party of its
obligations under this Section 9(g), except to the           extent that the indemnifying
party is materially prejudiced by such failure or           delay to give notice. In case
any such action shall be brought against any           indemnified party and it shall
notify the indemnifying party of the commencement           thereof, the indemnifying
party shall be entitled to assume the defense thereof           with counsel reasonably
satisfactory to the indemnified party by notice in           writing to the indemnified
party. After receipt of written notice from the           indemnifying party to such
indemnified party of its election to assume the           defense thereof, the
indemnifying party shall not, except as set forth in the           following sentence, be
liable to such indemnified party under either of such           sections for any legal
expenses of other counsel or any other expenses, in each           case subsequently
incurred by such indemnified party, in connection with the           defense thereof
other than reasonable costs of investigation incurred prior to           the assumption
by the indemnifying party. The preceding sentence           notwithstanding, the
indemnified party shall have the right to employ its own           counsel and direct its
defense, with the fees and expenses of such counsel and           such other expenses
related thereto to be borne by the indemnifying party, if           the indemnified party
shall have reasonably concluded that there may be defenses           available to it
which are different from or additional to those available to the           indemnifying
party. The indemnifying party shall not be liable for any           settlement of any
claim or action effected without its written consent, which           consent shall not
be unreasonably withheld.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


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<BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the indemnification provided for in this Section 9(g) is unavailable or
          insufficient to hold harmless an indemnified party under Sections 9(g)(i) or
          (ii) above (other than by reason of exceptions provided in such sections) in
          respect of any losses, claims, damages or liabilities (or actions in respect
          thereof) referred to therein, then each indemnifying party shall contribute to
          the amount paid or payable by such indemnified party, as a result of such
          losses, claims, damages or liabilities (or actions in respect thereof) in such
          proportion as is appropriate to reflect the relative benefits received by the
          Company and the holder or holders from this Agreement and from the offering of
          the shares of Common Stock. If, however, the allocation provided by the
          immediately preceding sentence is not permitted by applicable law, then each
          indemnifying party shall contribute to such amount paid or payable by such
          indemnified party in such proportion as is appropriate to reflect not only such
          relative benefits but also the relative fault of the Company and the holders in
          connection with the statements or omissions which resulted in such losses,
          claims, damages or liabilities (or actions in respect thereof), as well as any
          other relevant equitable considerations. The relative fault shall be determined
          by reference to, among other things, whether the untrue or alleged untrue
          statement of a material fact or the omission or alleged omission to state a
          material fact relates to information supplied by the Company or the holder and
          the parties&#146; relative intent, knowledge, access to information and
          opportunity to correct or prevent such statement or omission. The Company and
          the holders agree that it would not be just and equitable if contribution
          pursuant to this Section 9(g)(iv) were determined by pro rata allocation (even
          if the holders were treated as one entity for such purpose) or by any other
          method of allocation which does not take into account the equitable
          considerations referred to above in this Section 9(g)(iv). Except as provided
in           Section 9(g)(iii), the amount paid or payable by an indemnified party as a
          result of the losses, claims, damages or liabilities (or actions in respect
          thereof) referred to above in this Section 9(g)(iv) shall be deemed to include
          any legal or other expenses reasonably incurred by such indemnified party in
          connection with investigating or defending any such action or claim. No person
          guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of
          the Act) shall be entitled to contribution from any person who was not guilty
of           such fraudulent misrepresentation. Notwithstanding any provision in this
Section           9(g) to the contrary, no holder of Warrant Shares shall be liable for
any           amount, in the aggregate, in excess of the net proceeds to such holder from
the           sale of such holder&#146;s Warrant Shares giving rise to such losses,
claims,           damages or liabilities.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
obligations of the Company under this Section 9(g) shall be in addition to           any
liability that the Company may otherwise have at law or in equity.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
registered pursuant to the provisions of Section 9 hereof, the Warrant           Shares
issued upon exercise of this Warrant shall be subject to a stop transfer           order
and the certificate or certificates evidencing such Warrant Shares shall           bear
the following legend:  </FONT></P>

<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>11 </FONT></P>




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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;THE
SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE &#147;ACT&#148;), OR ANY STATE SECURITIES LAWS, AND NEITHER SUCH
SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED OR OTHERWISE
TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER
THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS, OR (2) THE COMPANY RECEIVES AN OPINION
OF COUNSEL TO THE HOLDER OF SUCH SECURITIES, WHICH COUNSEL AND OPINION ARE REASONABLY
SATISFACTORY TO THE COMPANY, THAT SUCH SECURITIES MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED
OR TRANSFERRED IN THE MANNER CONTEMPLATED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT
UNDER THE ACT OR APPLICABLE STATE SECURITIES LAWS.&#148; </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
receipt of evidence satisfactory to the Company of the loss, theft,
          destruction, or mutilation of any Warrant (and upon surrender of any Warrant if
          mutilated), the Company shall execute and deliver to the Holder thereof a new
          Warrant of like date, tenor, and denomination.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
holder of this Warrant shall not have solely on account of such status, any
          rights of a stockholder of the Company, either at law or in equity, or to any
          notice of meetings of stockholders or of any other proceedings of the Company,
          except as provided in this Warrant.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company may by notice to the holders of all the Warrants make any changes or
          corrections in the Warrants (i)&nbsp;that it shall deem in good faith
          appropriate to cure any ambiguity or to correct any defective or inconsistent
          provision or manifest mistake or error contained in the Warrants; or
          (ii)&nbsp;that it may deem necessary or desirable and which shall not adversely
          affect the interests of the holders of Warrants; <I>provided, however</I>, that
          the Warrants shall not otherwise be modified, supplemented or altered in any
          respect except with the consent in writing of the holders of Warrants
          representing not less than 50% of the Warrants then outstanding; and <I>provided,
further</I>, that no change in the number or nature of the           securities
purchasable upon the exercise of this Warrant, or increasing the           Exercise Price
therefor, or the acceleration of the termination of the Exercise           Period, shall
be made without the consent in writing of the holders of Warrants           representing
not less than two-thirds of the Warrants then outstanding (other           than such
changes as are specifically prescribed by this Warrant as originally           executed
or are made in compliance with applicable law).  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Warrant has been negotiated and consummated in the State of Maryland and           shall
be construed in accordance with the laws of the State of Maryland           applicable to
contracts made and performed within such State, without regard to           principles
governing conflicts of law.  </FONT></P>



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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: March 24, 2004 </FONT></P>





<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WIDEPOINT CORPORATION<BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Attest:</FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>&nbsp;&nbsp;</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>&nbsp;&nbsp;</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Secretary</FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Title:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>&nbsp;&nbsp;</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
</TABLE>
<BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>12 </FONT></P>


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<BR>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WIDEPOINT CORPORATION  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXERCISE FORM  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(To be completed and
signed only upon exercise of the Warrants)  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To: </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                                            Widepoint Corporation<BR>
                                                 One Lincoln Centre 18W140 Butterfield<BR>
Road, Suite 1100Oakbrook Terrace, IL 60181  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Attention: Secretary  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The undersigned hereby exercises his
or its rights to purchase ___________ Warrant Shares covered by the within Warrant and
tenders payment herewith in the amount of $_________ in accordance with the terms
thereof, and requests that certificates for such securities be issued in the name of, and
delivered to the record owner of the Warrant, as follows:  </FONT></P>



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<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Print Name, Address and Social
Security <BR>or Tax Identification Number)</FONT></TD></TR>
</TABLE>
<BR><BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>and, if such number of Warrant
Shares shall not be all the Warrant Shares covered by the within Warrant, that a new
Warrant for the balance of the Warrant Shares covered by the within Warrant be registered
in the name of, and delivered to, the undersigned at the address stated below.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: ____________, ________  </FONT></P>



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<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Name:</FONT></TD>
     <TD WIDTH="90%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>(Please Print)<BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Address:</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Signature)</FONT></TD></TR>
</TABLE>


<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>13 </FONT></P>

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</TEXT>
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<DOCUMENT>
<TYPE>EX-10.9
<SEQUENCE>10
<FILENAME>sdc743i.htm
<DESCRIPTION>WARRANT AGREEMENT
<TEXT>
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<HEAD>
<TITLE>
</TITLE>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WARRANT AGREEMENT </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>THE WARRANT REPRESENTED BY THIS
CERTIFICATE AND THE SHARES ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1933, AS AMENDED (THE &#147;ACT&#148;), OR ANY STATE SECURITIES LAWS
IN RELIANCE ON EXEMPTIONS FROM REGISTRATION REQUIREMENTS UNDER SAID LAWS, AND NEITHER SUCH
SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED OR OTHERWISE
TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER
THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS, OR (2) THE COMPANY RECEIVES AN OPINION
OF COUNSEL TO THE HOLDER OF SUCH SECURITIES, WHICH COUNSEL AND OPINION ARE REASONABLY
SATISFACTORY TO THE COMPANY, THAT SUCH SECURITIES MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED
OR TRANSFERRED IN THE MANNER CONTEMPLATED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT
UNDER THE ACT OR APPLICABLE STATE SECURITIES LAWS.</B> </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE TRANSFER OF THIS
WARRANT IS RESTRICTED AS DESCRIBED HEREIN. </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WIDEPOINT CORPORATION </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Warrant for the
Purchase of up to 1,814,658 Shares ofCommon <BR>Stock, par value $0.001 per share </FONT></H1>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 ALIGN=Center WIDTH=100%>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=49% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>No. W-_1___</B> </FONT></TD>
     <TD WIDTH=51% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>1,814,658 Shares&nbsp;</B> </FONT></TD></TR>
</TABLE>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS
CERTIFIES that, for value received, Jay O. Wright with an address at 9621 Trailridge
Terrace, Potomac, Maryland 20854 (including any transferee, the &#147;Holder&#148;), is
entitled to subscribe for and purchase from Widepoint Corporation, a Delaware corporation
(the &#147;Company&#148;), upon the terms and conditions set forth herein, at any time or
from time to time before 5:00 P.M., New York time, December 31, 2009 (the &#147;Exercise
Period&#148;), up to 1,814,658 shares of the Common Stock at an initial exercise price
per share equal to $0.235, subject to adjustment pursuant to the terms hereof (the &#147;Exercise
Price&#148;). As used herein, the term &#147;this Warrant&#148; shall mean and include
this Warrant and any Warrant or Warrants hereafter issued as a consequence of the
exercise or transfer of this Warrant in whole or in part.  </FONT></P>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
number of shares of Common Stock issuable upon exercise of this Warrant (the &#147;Warrant
Shares&#148;) and the Exercise Price may be adjusted from time to time as hereinafter set
forth.  </FONT></P>

<BR><BR>




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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Warrant may be exercised during the Exercise Period as to all or a           lesser
number of whole Warrant Shares by the surrender of this Warrant (with the
          Exercise Form attached hereto duly executed) to the Company at One Lincoln
          Centre, 18W140 Butterfield Road, Suite 1100, Oakbrook Terrace, IL 60181,
          Attention: Secretary, or at such other place as is designated in writing by the
          Company, together with a certified or bank cashier&#146;s check payable to the
          order of the Company in an amount equal to the Exercise Price multiplied by the
          number of Warrant Shares for which this Warrant is being exercised; provided,
          however, that the Holder may pay the Exercise Price by authorizing the Company
          to withhold and subtract from the number of Warrant Shares being then purchased
          by the Holder a portion of such Warrant Shares in a amount which the Company
and           the Holder mutually agree will satisfy the total amount of the Exercise
Price           then due from the Holder to the Company; provided, however, that the
Holder may           not pay the Exercise Price in this manner unless and until the
Holder has first           provided to the Company evidence which is satisfactory to the
Company which           proves that the Holder has paid all tax liabilities, including
withholding           obligations of the Company, of the Holder as a result of each such
exercise of           this Warrant.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Warrant shall vest and become exercisable in accordance with the following
          schedule:  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     this
Warrant shall not vest nor become exercisable whatsoever unless and until
               the Company actually receives, as determined by the completed audits of
               Widepoint for the years ended December 31, 2004, 2005 and 2006, a
sufficient                combined amount of Chesapeake Sourced Revenues and Chesapeake
Assisted Revenues                to cause the full and complete release of Escrowed
Shares as defined under the                Escrow Release Formula of the Merger
Agreement, dated March 24, 2004, by and                between the Company; Chesapeake
Acquisition Corporation, a Delaware corporation                and a wholly-owned
subsidiary of Widepoint Corporation; Chesapeake Government                Technologies,
Inc., a Delaware corporation; and Mark C. Fuller, John D. Crowley                and Jay
O. Wright (the &#147;Merger Agreement&#148;).  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     upon
the satisfaction of the condition precedent as contained above in Section
               1.(b)(i) of this Agreement, then the Escrow Agent shall release (A)
               one-twentieth (1/20) of the Warrant Shares to the Shareholders for each
One                Million Dollars ($1,000,000.00) of Chesapeake Sourced Revenues
actually received                by Widepoint during the Exercise Period in an amount
greater than such Revenues                utilized in the Escrow Release Formula
calculation to release the Escrowed                Shares, and (B) one-fortieth (1/40) of
the Warrant Shares to the Shareholders                for each One Million Dollars
($1,000,000.00) of Chesapeake Assisted Revenues                actually received by
Widepoint during the Exercise Period in an amount greater                than such
Revenues utilized in the Escrow Release Formula calculation to release                the
Escrowed Shares; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     notwithstanding
anything contained in this Agreement to the contrary, in the                event any
portion of this Warrant has not been exercised by the Holder prior to                the
expiration of the Exercise Period, then such portion of the Warrant shall
               expire and no longer be exercisable in any manner whatsoever (the &#147;Expired
               Portion&#148;).  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>

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<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;     In
the event that Widepoint executes the Sale of a Chesapeake Sourced or
               Chesapeake Assisted Sourced Acquisition during the term of the escrow
period                then the parties mutually agree to equitably adjust the vesting
formula of the                Escrow Release. To the extent that the Escrow Release
Formula does not account                for declines in Widepoint Illinois revenues, the
Parties mutually agree to                equitably adjust the vesting formula of the
escrow release.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
each exercise of the Holder&#146;s rights to purchase Warrant Shares, the
          Holder shall be deemed to be the holder of record of the Warrant Shares issued
          to the Holder upon such exercise. As soon as practicable after each such
          exercise of this Warrant (but in no event more than 20 days thereafter), the
          Company shall issue and deliver to the Holder a certificate or certificates for
          the Warrant Shares issuable upon such exercise, registered in the name of the
          Holder. If this Warrant should be exercised in part only, the Company shall,
          upon surrender of this Warrant for cancellation, execute and deliver a new
          Warrant evidencing the right of the Holder to purchase the balance of the
          Warrant Shares (or portions thereof) subject to purchase hereunder.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any new Warrants issued to the Holder upon the exercise in part of this           Warrant
shall be numbered and shall be registered in a Warrant Register as they           are
issued. The Company shall be entitled to treat the registered holder of any
          Warrant on the Warrant Register as the owner in fact thereof for all purposes
          and shall not be bound to recognize any equitable or other claim to or interest
          in such Warrant on the part of any other person. This Warrant is not
          transferable in any manner whatsoever.  </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Holder acknowledges that he has been advised by the Company that neither           this
Warrant nor the Warrant Shares have been registered under the Securities           Act of
1933, as amended (the &#147;Act&#148;), and the rules and regulations
          thereunder, that this Warrant is being or has been issued and the Warrant
Shares           may be issued on the basis of the statutory exemption provided by
Section 4(2)           of the Act or Rule 506 of Regulation D promulgated thereunder, or
both, relating           to transactions by an issuer not involving any public offering,
and that the           Company&#146;s reliance thereon is based in part upon certain
representations to           be made by the Holder to the Company prior to the issuance
of any Warrant Shares           to the Holder. The Holder acknowledges that he has been
informed by the Company           of, or is otherwise familiar with, the nature of the
limitations imposed by the           Act and the rules and regulations thereunder on the
transfer of securities. In           particular, the Holder agrees that no sale,
assignment, pledge, hypothecation or           transfer of this Warrant shall be valid or
effective in any manner whatsoever.           The Holder further agrees that no sale,
assignment, pledge, hypothecation or           transfer of the Warrant Shares issuable
upon exercise of this Warrant shall be           valid or effective, and the Company
shall not be required to give any effect to           any such sale, assignment, pledge,
hypothecation or transfer of the Warrant           Shares, unless (i) the sale,
assignment or transfer of such Warrant Shares is           registered under the Act, it
being understood that neither this Warrant nor such           Warrant Shares are
currently registered for sale and that the Company has no           obligation or
intention to so register this Warrant or such Warrant Shares, or           (ii) the
Warrant Shares are sold, assigned or transferred in accordance with all           the
requirements and limitations of Rule 144 under the Act, it being understood
          that Rule 144 is not available at the time of the original issuance of this
          Warrant for the sale of the Warrant Shares and that there can be no assurance
          that Rule 144 sales will be available at any subsequent time, or (iii) such
          sale, assignment, or transfer is otherwise exempt from registration under the
          Act in the opinion of counsel reasonably acceptable to the Company.  </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>

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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall at all times reserve and keep available out its authorized and
          unissued Common Stock, solely for the purpose of providing for the exercise of
          the rights to purchase all Warrant Shares granted pursuant to the Warrants,
such           number of shares of Common Stock as shall, from time to time, be
sufficient           therefor. The Company covenants that all shares of Common Stock
issued upon           exercise of this Warrant, upon receipt by the Company of the full
Exercise Price           therefor, shall be validly issued, fully paid, non-assessable,
and free of           preemptive rights.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In case the Company shall at any time after the date this Warrant was first
          issued (i)&nbsp;declare a dividend on the outstanding Common Stock payable in
          shares of its capital stock, (ii)&nbsp;subdivide the outstanding Common Stock,
          (iii)&nbsp;combine the outstanding Common Stock into a smaller number of
shares,           or (iv)&nbsp;issue any shares of its capital stock by reclassification
of the           Common Stock (including any such reclassification in connection with a
          consolidation or merger in which the Company is the continuing corporation),
          then, in each case, the Exercise Price, and the number of Warrant Shares
          issuable upon exercise of this Warrant , in effect at the time of the record
          date for such dividend or of the effective date of such subdivision,
          combination, or reclassification, shall be proportionately adjusted so that the
          Holder after such time shall be entitled to receive the aggregate number and
          kind of shares which, if such Warrant had been exercised immediately prior to
          such time, he would have owned upon such exercise and been entitled to receive
          by virtue of such dividend, subdivision, combination, or reclassification. Such
          adjustment shall be made successively whenever any event listed above shall
          occur.  </FONT></P>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case the Company shall issue (or fix a record date for the issuance to all
          holders of Common Stock of rights, options, or warrants to subscribe for or
          purchase) Common Stock (or securities convertible into or exchangeable for
          Common Stock) at a price per share (or having a conversion or exchange price
per           share, if a security convertible into or exchangeable for Common Stock)
less           than the then applicable Exercise Price per share on such record date,
then, in           each case, the Exercise Price shall be adjusted by multiplying the
Exercise           Price in effect immediately prior to such record date by a fraction,
the           numerator of which shall be the number of shares of Common Stock
outstanding on           such record date plus the number of shares of Common Stock which
the aggregate           offering price of the total number of shares of Common Stock so
to be offered           (or the aggregate initial conversion or exchange price of the
convertible or           exchangeable securities so to be offered) would purchase at such
Exercise Price           and the denominator of which shall be the number of shares of
Common Stock           outstanding on such record date plus the number of additional
shares of Common           Stock to be offered for subscription or purchase (or into
which the convertible           or exchangeable securities so to be offered are initially
convertible or           exchangeable). Such adjustment shall become effective at the
close of business           on such record date; provided, however, that, to the extent
the shares of Common           Stock (or securities convertible into or exchangeable for
shares of Common           Stock) are not delivered, the Exercise Price shall be
readjusted after the           expiration of such rights, options, or warrants (but only
with respect to           warrants exercised after such expiration), to the Exercise
Price which would           then be in effect had the adjustments made upon the issuance
of such rights,           options, or warrants been made upon the basis of delivery of
only the number of           shares of Common Stock (or securities convertible into or
exchangeable for           shares of Common Stock) actually issued. In case any
subscription price may be           paid in a consideration part or all of which shall be
in a form other than cash,           the value of such consideration shall be as
determined in good faith by the           board of directors of the Company, whose
determination shall be conclusive.  </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>

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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case the Company shall distribute to all holders of Common Stock (including           any
such distribution made to the stockholders of the Company in connection with           a
consolidation or merger in which the Company is the continuing corporation)
          evidences of its indebtedness, cash (other than any cash dividend which,
          together with any cash dividends paid within the 12 months prior to the record
          date for such distribution, does not exceed 5% of the then applicable Exercise
          Price at the record date for such distribution) or assets (other than
          distributions and dividends payable in shares of Common Stock), or rights,
          options, or warrants to subscribe for or purchase Common Stock, or securities
          convertible into or exchangeable for shares of Common Stock (excluding those
          with respect to the issuance of which an adjustment of the Exercise Price is
          provided pursuant to Section 5(b) hereof), then, in each case, the Exercise
          Price shall be adjusted by multiplying the Exercise Price in effect immediately
          prior to the record date for the determination of stockholders entitled to
          receive such distribution by a fraction, the numerator of which shall be the
          then applicable Exercise Price per share of Common Stock on such record date,
          less the fair market value (as determined in good faith by the board of
          directors of the Company, whose determination shall be conclusive absent
          manifest error) of the portion of the evidences of indebtedness or assets so to
          be distributed, or of such rights, options, or warrants or convertible or
          exchangeable securities, or the amount of such cash, applicable to one share,
          and the denominator of which shall be such Exercise Price per share of Common
          Stock. Such adjustment shall become effective at the close of business on such
          record date.  </FONT></P>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
adjustment in the Exercise Price shall be required if such adjustment is less
          than One half of One Cent ($.005); provided, however, that any adjustments
which           by reason of this Section&nbsp;5 are not required to be made shall be
carried           forward and taken into account in any subsequent adjustment. All
calculations           under this Section 5 shall be made to the nearest half cent or to
the nearest           one-thousandth of a share, as the case may be.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
any case in which this Section 5 shall require that an adjustment in the
          Exercise Price be made effective as of a record date for a specified event, the
          Company may elect to defer, until the occurrence of such event, issuing to the
          Holder, if the Holder exercised this Warrant after such record date, the shares
          of Common Stock, if any, issuable upon such exercise over and above the shares
          of Common Stock, if any, issuable upon such exercise on the basis of the
          Exercise Price in effect prior to such adjustment; provided, however, that the
          Company shall deliver to the Holder a due bill or other appropriate instrument
          evidencing the Holder&#146;s right to receive such additional shares upon the
          occurrence of the event requiring such adjustment.  </FONT></P>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>


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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
each adjustment of the Exercise Price as a result of the calculations made           in
Sections&nbsp;5(b) or 5(c) hereof, this Warrant shall thereafter evidence the
          right to purchase, at the adjusted Exercise Price, that number of shares
          (calculated to the nearest thousandth) obtained by dividing (A)&nbsp;the
product           obtained by multiplying the number of shares purchasable upon exercise
of this           Warrant prior to adjustment of the number of shares by the Exercise
Price in           effect prior to adjustment of the Exercise Price by (B)&nbsp;the
Exercise Price           in effect after such adjustment of the Exercise Price.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever
there shall be an adjustment as provided in this Section 5, the Company           shall
promptly cause written notice thereof to be sent by registered mail,           postage
prepaid, to the Holder, at his address as it shall appear in the Warrant
          Register, which notice shall be accompanied by an officer&#146;s certificate
          setting forth the number of Warrant Shares purchasable upon the exercise of
this           Warrant and the Exercise Price after such adjustment and setting forth a
brief           statement of the facts requiring such adjustment and the computation
thereof,           which officer&#146;s certificate shall be conclusive evidence of the
correctness           of any such adjustment absent manifest error.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall not be required to issue fractions of shares of Common Stock           or
other capital stock of the Company upon the exercise of this Warrant. If any
          fraction of a share would be issuable on the exercise of this Warrant (or
          specified portions thereof), the Company shall purchase such fraction for an
          amount in cash equal to the same fraction of the Exercise Price of such share
of           Common Stock on the date of exercise of this Warrant.  </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In case of any consolidation with or merger of the Company with or into           another
corporation (other than a merger or consolidation in which the Company           is the
surviving or continuing corporation), or in case of any sale, lease, or
          conveyance to another corporation of the property and assets of any nature of
          the Company as an entirety or substantially as an entirety (collectively an
          &#147;Extraordinary Event&#148;), such successor, leasing, or purchasing
          corporation, as the case may be, shall (i) execute with the Holder an agreement
          providing that the Holder shall have the right thereafter to receive upon
          exercise of this Warrant solely the kind and amount of shares of stock and
other           securities, property, cash, or any combination thereof (collectively
          &#147;Extraordinary Event Consideration&#148;) receivable upon such
          consolidation, merger, sale, lease, or conveyance by a holder of the number of
          shares of Common Stock for which this Warrant was exercisable immediately prior
          to such consolidation, merger, sale, lease, or conveyance, and (ii) make
          effective provision in its certificate of incorporation or otherwise, if
          necessary, to effect such agreement. Such agreement shall provide for
          adjustments, which shall be as nearly equivalent as practicable to the
          adjustments in Section 5.  </FONT></P>

<BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>

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<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case of any reclassification or change of the shares of Common Stock issuable
          upon exercise of this Warrant (other than a change in par value or from no par
          value to a specified par value, or as a result of a subdivision or combination,
          but including any change in the shares into two or more classes or series of
          shares), or in case of any consolidation or merger of another corporation into
          the Company in which the Company is the continuing corporation and in which
          there is a reclassification or change (including a change to the right to
          receive cash or other property) of the shares of Common Stock (other than a
          change in par value, or from no par value to a specified par value, or as a
          result of a subdivision or combination, but including any change in the shares
          into two or more classes or series of shares), the Holder shall have the right
          thereafter to receive upon exercise of this Warrant solely the kind and amount
          of shares of stock and other securities, property, cash, or any combination
          thereof receivable upon such reclassification, change, consolidation, or merger
          by a holder of the number of shares of Common Stock for which this Warrant was
          exercisable immediately prior to such reclassification, change, consolidation,
          or merger. Thereafter, appropriate provision shall be made for adjustments,
          which shall be as nearly equivalent as practicable to the adjustments in
          Section&nbsp;5.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
above provisions of this Section 6 shall similarly apply to successive
          reclassifications and changes of shares of Common Stock and to successive
          consolidations, mergers, sales, leases, or conveyances.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case at any time the Company shall propose to:  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;pay
any dividend or make any distribution on shares of Common Stock in shares of
          Common Stock or make any other distribution (other than regularly scheduled
cash           dividends which are not in a greater amount per share than the most recent
such           cash dividend) to all holders of Common Stock; or  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;issue
any rights, warrants, or other securities to all holders of Common Stock
          entitling them to purchase any additional shares of Common Stock or any other
          rights, warrants, or other securities; or  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;effect
any reclassification or change of outstanding shares of Common Stock, or           any
consolidation, merger, sale, lease, or conveyance of property; or  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;effect
any liquidation, dissolution, or winding-up of the Company; or  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;take
any other action which would cause an adjustment to the Exercise Price;  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>then, and in any one or more of such
cases, the Company shall give written notice thereof, by registered mail, postage
prepaid, to the Holder at the Holder&#146;s address as it shall appear in the Warrant
Register, mailed at least fifteen (15) days prior to (i) the date as of which the holders
of record of shares of Common Stock to be entitled to receive any such dividend,
distribution, rights, warrants, or other securities are to be determined, (ii) the date
on which any such reclassification, change of outstanding shares of Common Stock,
consolidation, merger, sale, lease, conveyance of property, liquidation, dissolution, or
winding-up is expected to become effective, and the date as of which it is expected that
holders of record of shares of Common Stock shall be entitled to exchange their shares
for securities or other property, if any, deliverable upon such reclassification, change
of outstanding shares, consolidation, merger, sale, lease, conveyance of property,
liquidation, dissolution, or winding-up, or (iii) the date of such action which would
require an adjustment to the Exercise Price.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7 </FONT></P>

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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
issuance of any shares or other securities to the Holder upon the exercise           of
this Warrant, and the delivery of certificates or other instruments
          representing such shares or other securities, shall be made without charge to
          the Holder for any tax or other charge in respect of such issuance by the
          Company to the Holder.  </FONT></P>




<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Subject to the provisions of this Section&nbsp;9, if at any time prior to           the
expiration of the Exercise Period, the Company proposes to file a           registration
statement under the Act covering a proposed sale of shares of           Common Stock
(other than a registration statement filed under Form S-4 or Form           S-8 or any
successor forms of the Securities and Exchange Commission (the           &#147;Commission&#148;)),
it shall give to each holder of Warrants and/or           Warrant Shares, notice of such
proposed registration (and a description of the           form and manner and other
relevant facts involved in such proposed registration)           at least thirty (30)
days prior to the filing of the registration statement and           shall afford each
such holder who gives the Company written notice not less than           fifteen (15)
days prior to such filing that such holder then proposes to sell or           distribute
publicly all or any portion of the Warrant Shares then held, or to be           held upon
the immediate exercise of such Warrants, the opportunity to have such           shares
included in the securities registered under the registration statement;
          provided, however, that following the giving of notice of its intention to
          register its securities and prior to the effective date of the registration
          statement filed in connection with such registration, the Company may
determine,           at its election, not to register any securities pursuant to such
registration,           and immediately thereon give written notice of such determination
to each such           holder who requested the registration of its securities and,
thereupon, shall be           relieved of its obligations to register any securities in
connection with such           registration; and, provided further, that prior to the
effective date of the           registration statement, any holder who has given the
Company written notice of           its desire to have its shares included in the
securities to be registered under           the registration statement (an &#147;Electing
Holder&#148;) may determine not to           include all or some of such shares in such
registration by providing written           notice of such determination to the Company.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a registration pursuant to Section 9(a) involves an underwritten offering and
          the managing or lead underwriter advises the Company in writing (with a copy to
          each holder of Warrant Shares that has requested registration) that, in its
good           faith opinion, the number of shares proposed to be included in such
offering           exceeds the number of shares that can reasonably be sold in (or during
the time           of) such offering or otherwise would materially and adversely affect
its ability           to effect such offering upon the terms proposed, then the Company
will include           in such registration the maximum number of securities that the
Company is so           advised should be included in such offering, with the managing or
lead           underwriter being the sole determinant of inclusion or exclusion from such
          offering of any shares owned by the Electing Holders.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with any registration under the Act and state securities laws
          pursuant to this Section&nbsp;9, the Company shall furnish each holder whose
          shares are registered thereunder with copies of the registration statement and
          all amendments thereto and will supply each such holder with copies of any
          preliminary and final prospectus included therein in such quantities as may be
          necessary for the purposes of such proposed sale or distribution that the
holder           or holders may reasonably request.  </FONT></P>


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8 </FONT></P>


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<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with any registration of shares pursuant to this Section 9, the
          Electing Holders whose shares are being registered shall furnish the Company
          with such information concerning such Electing Holders and the proposed sale or
          distribution as shall be required for use in the preparation of such
          registration statement and applications.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All expenses incurred by the Company in complying with this Section 9,
          including, without limitation, all registration and filing fees, printing
          expenses, fees and disbursements of counsel and independent public accountants
          for the Company, fees and expenses (including counsel fees) incurred in
          connection with complying with state securities or &#147;blue sky&#148; laws,
          fees of the National Association of Securities Dealers, Inc., fees of transfer
          agents and registrars but excluding any Selling Expenses or fees and
          disbursements of counsel for the sellers of shares of Common Stock, are called
          &#147;Registration Expenses&#148;. All underwriting discounts, selling
          commissions and any fees and disbursements of counsel for the sellers of shares
          of Common Stock applicable to the sale of Registrable Securities are called
          &#147;Selling Expenses&#148;.  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company will pay all Registration Expenses in connection with each           registration
statement under Section 9(a) and all Selling Expenses shall be           borne by the
participating holders.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;The Company shall indemnify and hold harmless each holder of Common           Stock
registered pursuant to this Agreement with the Commission, or under any           state
securities law or regulation, and each such holder&#146;s officers,           directors,
employees and agents and each person, if any, who controls such           holder within
the meaning of either Section 15 of the Act or Section 20 of the           Securities
Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;),           against any
losses, claims, damages or liabilities, joint or several to which           such holder
or such other person may become subject under the Act or otherwise,           but only to
the extent that such losses, claims, damages or liabilities (or           actions in
respect thereto) arise out of or are based upon an untrue statement           or alleged
untrue statement of a material fact contained in any preliminary           prospectus,
registration statement, prospectus or any amendment or supplement           thereto, or
arise out of or are based upon the omission or alleged omission to           state
therein a material fact required to be stated therein or necessary to make           the
statements therein not misleading, and will reimburse each such holder for           any
legal or other expenses reasonably incurred by such holder in connection           with
investigating or defending any such action or claim; <I>provided, however, </I>that the
Company shall not be liable in any such case to the extent that any           such loss,
claim, damage or liability arises out of or is based upon an untrue           statement
or alleged untrue statement or omission or alleged omission           (x)&nbsp;made in
any such document in reliance upon and in conformity with           information with
respect to such holder furnished to the Company by such holder           expressly for
use therein or (y)&nbsp;made in any preliminary prospectus if (A)           such holder
failed to send or deliver a current copy of the prospectus to the           person
asserting any such loss, claim, damage, or liability with or prior to the
          delivery of written confirmation of the sale of the securities concerned to
such           person, (B) it is determined that it was the responsibility of such holder
to           provide such person with a current copy of the prospectus, and (C) such
current           copy of the prospectus would have completely corrected such untrue
statement or           omission.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>9 </FONT></P>

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<BR>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 2-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
holder of Common Stock registered pursuant to this Agreement will indemnify           and
hold harmless the Company and the Company&#146;s officers, directors,           employees
and agents and each person, if any, who controls the Company within           the meaning
of either Section 15 of the Act or Section 20 of the Exchange Act,           against any
and all losses, claims, damages or liabilities, joint or several, to           which the
Company or such other person may become subject under the Act or           otherwise,
insofar as such losses, claims, damages or liabilities (or actions in           respect
thereof) arise out of or are based upon an untrue statement or alleged           untrue
statement of a material fact contained in any preliminary prospectus,
          registration statement or prospectus, or any amendment or supplement thereto,
or           arise out of or are based upon the omission or alleged omission to state
therein           a material fact required to be stated therein or necessary to make the
          statements therein not misleading, and will reimburse the Company and such
other           persons for any legal or other expenses reasonably incurred by any of
them in           connection with investigating or defending any such action or claim, in
each           case to the extent, but only to the extent, that such untrue statement or
          alleged untrue statement or omission or alleged omission was made in any such
          document, in reliance upon and in conformity with information with respect to
          such holder furnished to the Company by such holder expressly for use therein.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Promptly
after receipt by an indemnified party under Sections 9(g)(i) or (ii) of           notice
of the commencement of any action, such indemnified party shall, if a           claim in
respect thereof is to be made against the indemnifying party under           either such
section, notify the indemnifying party in writing of the           commencement thereof;
<I>provided, however, </I>that the failure or delay of any           indemnified party to
give notice as provided herein shall not relieve the           indemnifying party of its
obligations under this Section 9(g), except to the           extent that the indemnifying
party is materially prejudiced by such failure or           delay to give notice. In case
any such action shall be brought against any           indemnified party and it shall
notify the indemnifying party of the commencement           thereof, the indemnifying
party shall be entitled to assume the defense thereof           with counsel reasonably
satisfactory to the indemnified party by notice in           writing to the indemnified
party. After receipt of written notice from the           indemnifying party to such
indemnified party of its election to assume the           defense thereof, the
indemnifying party shall not, except as set forth in the           following sentence, be
liable to such indemnified party under either of such           sections for any legal
expenses of other counsel or any other expenses, in each           case subsequently
incurred by such indemnified party, in connection with the           defense thereof
other than reasonable costs of investigation incurred prior to           the assumption
by the indemnifying party. The preceding sentence           notwithstanding, the
indemnified party shall have the right to employ its own           counsel and direct its
defense, with the fees and expenses of such counsel and           such other expenses
related thereto to be borne by the indemnifying party, if           the indemnified party
shall have reasonably concluded that there may be defenses           available to it
which are different from or additional to those available to the           indemnifying
party. The indemnifying party shall not be liable for any           settlement of any
claim or action effected without its written consent, which           consent shall not
be unreasonably withheld.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>



<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10 </FONT></P>


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<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the indemnification provided for in this Section 9(g) is unavailable or
          insufficient to hold harmless an indemnified party under Sections 9(g)(i) or
          (ii) above (other than by reason of exceptions provided in such sections) in
          respect of any losses, claims, damages or liabilities (or actions in respect
          thereof) referred to therein, then each indemnifying party shall contribute to
          the amount paid or payable by such indemnified party, as a result of such
          losses, claims, damages or liabilities (or actions in respect thereof) in such
          proportion as is appropriate to reflect the relative benefits received by the
          Company and the holder or holders from this Agreement and from the offering of
          the shares of Common Stock. If, however, the allocation provided by the
          immediately preceding sentence is not permitted by applicable law, then each
          indemnifying party shall contribute to such amount paid or payable by such
          indemnified party in such proportion as is appropriate to reflect not only such
          relative benefits but also the relative fault of the Company and the holders in
          connection with the statements or omissions which resulted in such losses,
          claims, damages or liabilities (or actions in respect thereof), as well as any
          other relevant equitable considerations. The relative fault shall be determined
          by reference to, among other things, whether the untrue or alleged untrue
          statement of a material fact or the omission or alleged omission to state a
          material fact relates to information supplied by the Company or the holder and
          the parties&#146; relative intent, knowledge, access to information and
          opportunity to correct or prevent such statement or omission. The Company and
          the holders agree that it would not be just and equitable if contribution
          pursuant to this Section 9(g)(iv) were determined by pro rata allocation (even
          if the holders were treated as one entity for such purpose) or by any other
          method of allocation which does not take into account the equitable
          considerations referred to above in this Section 9(g)(iv). Except as provided
in           Section 9(g)(iii), the amount paid or payable by an indemnified party as a
          result of the losses, claims, damages or liabilities (or actions in respect
          thereof) referred to above in this Section 9(g)(iv) shall be deemed to include
          any legal or other expenses reasonably incurred by such indemnified party in
          connection with investigating or defending any such action or claim. No person
          guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of
          the Act) shall be entitled to contribution from any person who was not guilty
of           such fraudulent misrepresentation. Notwithstanding any provision in this
Section           9(g) to the contrary, no holder of Warrant Shares shall be liable for
any           amount, in the aggregate, in excess of the net proceeds to such holder from
the           sale of such holder&#146;s Warrant Shares giving rise to such losses,
claims,           damages or liabilities.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
obligations of the Company under this Section 9(g) shall be in addition to           any
liability that the Company may otherwise have at law or in equity.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
registered pursuant to the provisions of Section 9 hereof, the Warrant           Shares
issued upon exercise of this Warrant shall be subject to a stop transfer           order
and the certificate or certificates evidencing such Warrant Shares shall           bear
the following legend:  </FONT></P>

<BR><BR>


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>11 </FONT></P>

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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;THE
SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE &#147;ACT&#148;), OR ANY STATE SECURITIES LAWS, AND NEITHER SUCH
SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED OR OTHERWISE
TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER
THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS, OR (2) THE COMPANY RECEIVES AN OPINION
OF COUNSEL TO THE HOLDER OF SUCH SECURITIES, WHICH COUNSEL AND OPINION ARE REASONABLY
SATISFACTORY TO THE COMPANY, THAT SUCH SECURITIES MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED
OR TRANSFERRED IN THE MANNER CONTEMPLATED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT
UNDER THE ACT OR APPLICABLE STATE SECURITIES LAWS.&#148; </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
receipt of evidence satisfactory to the Company of the loss, theft,
          destruction, or mutilation of any Warrant (and upon surrender of any Warrant if
          mutilated), the Company shall execute and deliver to the Holder thereof a new
          Warrant of like date, tenor, and denomination.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
holder of this Warrant shall not have solely on account of such status, any
          rights of a stockholder of the Company, either at law or in equity, or to any
          notice of meetings of stockholders or of any other proceedings of the Company,
          except as provided in this Warrant.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company may by notice to the holders of all the Warrants make any changes or
          corrections in the Warrants (i)&nbsp;that it shall deem in good faith
          appropriate to cure any ambiguity or to correct any defective or inconsistent
          provision or manifest mistake or error contained in the Warrants; or
          (ii)&nbsp;that it may deem necessary or desirable and which shall not adversely
          affect the interests of the holders of Warrants; <I>provided, however</I>, that
          the Warrants shall not otherwise be modified, supplemented or altered in any
          respect except with the consent in writing of the holders of Warrants
          representing not less than 50% of the Warrants then outstanding; and <I>provided,
further</I>, that no change in the number or nature of the           securities
purchasable upon the exercise of this Warrant, or increasing the           Exercise Price
therefor, or the acceleration of the termination of the Exercise           Period, shall
be made without the consent in writing of the holders of Warrants           representing
not less than two-thirds of the Warrants then outstanding (other           than such
changes as are specifically prescribed by this Warrant as originally           executed
or are made in compliance with applicable law).  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Warrant has been negotiated and consummated in the State of Maryland and           shall
be construed in accordance with the laws of the State of Maryland           applicable to
contracts made and performed within such State, without regard to           principles
governing conflicts of law.  </FONT></P>



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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated:&nbsp;&nbsp;March 24, 2004 </FONT></P>




<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WIDEPOINT CORPORATION<BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Attest:</FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>&nbsp;&nbsp;</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>&nbsp;&nbsp;</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Secretary</FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Title:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>&nbsp;&nbsp;</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
</TABLE>
<BR><BR>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>12 </FONT></P>

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<BR>





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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WIDEPOINT CORPORATION  </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXERCISE FORM  </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(To be completed and
signed only upon exercise of the Warrants)  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To: </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                                            Widepoint Corporation<BR>
                                                 One Lincoln Centre 18W140 Butterfield<BR>
Road, Suite 1100Oakbrook Terrace, IL 60181  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Attention: Secretary  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The undersigned hereby exercises his
or its rights to purchase ___________ Warrant Shares covered by the within Warrant and
tenders payment herewith in the amount of $_________ in accordance with the terms
thereof, and requests that certificates for such securities be issued in the name of, and
delivered to the record owner of the Warrant, as follows:  </FONT></P>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="400">
<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Print Name, Address and Social
Security <BR>or Tax Identification Number)</FONT></TD></TR>
</TABLE>
<BR><BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>and, if such number of Warrant
Shares shall not be all the Warrant Shares covered by the within Warrant, that a new
Warrant for the balance of the Warrant Shares covered by the within Warrant be registered
in the name of, and delivered to, the undersigned at the address stated below.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: ____________, ________  </FONT></P>



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<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Name:</FONT></TD>
     <TD WIDTH="90%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>(Please Print)<BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Address:</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>&nbsp;</FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Signature)</FONT></TD></TR>
</TABLE>


<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>13 </FONT></P>

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