ELECTRONIC IDENTIFICATION INC
S-8, EX-10, 2000-07-19
NON-OPERATING ESTABLISHMENTS
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                      CONSULTING AGREEMENT

As of July 13, 2000, I have been engaged as a consultant with
Electronic Identification, Inc. (the "Company"). In that role I
have advised and will continue to advise the Company concerning
bona-fide business matters as generally described below. I will
receive, as part of my compensation for these services, common
stock of the Company in an amount to be determined.

I certify that I have not, and do not intend to, consult with or
advise the Company, as part of this Agreement, in connection with
the offer or sale of its securities in a capital-raising
transaction, and have not and will not directly or indirectly
promote or maintain a market for the Company's securities. I
enter into this agreement as a natural person on my own behalf,
not on behalf of any corporation, partnership, or other entity.

Signed this  13th day of July, 2000,




/s/ Mark Theron                         /s/ Terry Kirby
          Signature                     Terry Kirby, President
                                        On Behalf of Electronic
Identification, Inc.

          Mark Theron
          Print Name

General Services to be provided:

   Consulting

   Strategic partnering: I will be working to form "Teaming"
networks with Smart ID Card Firms in South Africa, which will
enable the Company to combine its technology with the partners
for solutions in the Middle East and Africa.





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