FIRST AMENDMENT TO
                       MULTI-LINK TELECOMMUNICATIONS, INC.
                                STOCK OPTION PLAN


     THIS FIRST AMENDMENT  ("Amendment") is made as of this 2nd day of February,
1999 to the Multi-Link  Telecommunications,  Inc.  ("Company") Stock Option Plan
("Plan").  In the event of any conflict  between the terms of this Amendment and
the  terms  of the  Plan,  the  terms  of  this  Amendment  shall  control.  All
capitalized  terms not  defined in this  Amendment  shall have their  respective
meanings set forth in the Plan.

     The Plan shall be amended as follows:

     1. Stock Subject to the Plan. The first sentence of Section 6.1 of the Plan
is hereby deleted and replaced with the following sentence:

          "The maximum  aggregate number of shares of Common Stock that may
          be made subject to Stock Options granted under this Plan shall be
          300,000  authorized but unissued  shares (taking into account the
          three for five reverse stock split  approved by the  shareholders
          of the Company on February 2, 1999)."

     2. Ratification. Except as modified herein, the terms and conditions of the
Plan are hereby ratified by this Amendment.

     IN WITNESS WHEREOF,  the Company has caused its duly authorized  officer to
execute this Amendment effective as of the date first set forth above.


                                  MULTI-LINK TELECOMMUNICATIONS, INC.,
                                  a Colorado corporation



                                  By: /s/ Nigel V. Alexander
                                      ------------------------------------------
                                     Nigel V. Alexander, Chief Executive Officer