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[BIO-PLEXUS LETTERHEAD]
Xxxxx X. Xxxxxxxx
Chief Executive Officer
Bio-Plexus, Inc.
000 Xxxxxx Xxxx
Xxxxxxx, XX 00000
Re: Class A Common Stock
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Dear Xxxxx:
This letter will evidence our agreement to vote all of our shares of Class
A Common Stock of Bio-Plexus, Inc. (the "Company") in accordance with the vote
of the Board of Directors of the Company on any matter submitted to the
shareholders of the Company. This agreement shall remain in effect until such
shares are redeemed by the Company. This letter is being given to you to assist
in inducing the purchase of Series A Preferred Stock by certain prospective
investors.
Very truly yours,
Xxxxxx X. Xxxxxx
/s/ Xxxxxx X. Xxxxxx
Xxxx X. Xxxx
/s/ Xxxx X. Xxxx