CONSULTANT AGREEMENT This Agreement states that Harvey M. Burstein shall receive 500,000 warrants for eConnect common stock, which are exercisable at $0.40 per share until December 31, 2000. This agreement is in consideration of consulting work...

                        CONSULTANT AGREEMENT



2/2/00



This Agreement states that Xxxxxx X. Xxxxxxxx shall receive

500,000 warrants for eConnect common stock, which are exercisable

at $0.40 per share until December 31, 2000.  This agreement is in

consideration of consulting work performed by Xx. Xxxxxxxx in

1999.





/s/  Xxxxxx X. Xxxxxx                    /s/  Xxxxxx X. Xxxxxxxx

Xxxxxx X. Xxxxxx                         Xxxxxx X. Xxxxxxxx

Chairman & CEO, eConnect