<PAGE>
The
Shemano
Group
Sent Via Fax 212-983-1107
September 18, 2000
Elizabeth Florez
Constellaton 3D, Inc.
230 Park Avenue, Suite 453
New York, NY 10169
RE: 200,000 Warrants, Strike $14.65. Exp. August 2005
Dear Mr. Berezowsky,
Following are the warrant registration instructions granted to The Shemano Group
for the 400,000 5 year Constellation 3D, Inc. warrants.
140,000 Warrants
Gary J. Shemano
c/o The Shemano Group, Inc.
601 California Street, Suite 1150
San Francisco, California 94108
Social Security Number: ###-##-####
70,000 Warrants
Michael R. Jacks
c/o The Shemano Group, Inc.
601 California Street, Suite 1150
San Francisco, California 94108
Social Security Number: ###-##-####
140,000 Warrants
Bill Corbett
c/o The Shemano Group, Inc.
601 California Street, Suite 1150
San Francisco, California 94108
Social Security Number: ###-##-####
50,000 Warrants
Eric Lipetz
82 Canterbury Road
Chatham, New Jersey 07928
Thanking you in advance for your cooperation.
Sincerely,
/s/ Estella Truijillo
----------------------
Estella Truijillo
Vice President
THE SHEMANO GROUP - 601 California St., Suite 1105 - San Francisco, CA
94108 Tel: 415-274-3200 Toll Free: 800-316-9901 - Fax: 415-274-3238 - E-Mail:
Information @shemano.com
