EXHIBIT 4.2
AVIC GROUP INTERNATIONAL, INC.
8 January 1997
E. Xxxxxxxxx Xxxxx
Xxxxxxxxx Xxxxx & Associates, Inc.
000 Xxxx Xxxxxx
Xxxxx 0000
Xxx Xxxx, Xxx Xxxx 00000
Dear Pen:
I want to confirm the terms of the revision to our agreement that we
have you. Originally, our agreement dated Xxxxx 00, 0000 (xxxxxxxx), awarded
you fees for executive search services that you were providing the Company. As
we have revised your duties to assisting the Company in finding Directors for
the Company's board of directors, we agree to compensate you 5,000 shares of the
Company's stock in lieu of cash compensation. This stock is in addition to the
5,000 shares we awarded you in lieu of cash for executive search services
rendered by you per the original agreement.
If you have any questions concerning this matter, please do not
hesitate to contact me at (000) 000-0000.
Sincerely,
/s/ Xxxxxx X. Xxxxxx, Xx.
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Xxxxxx X. Xxxxxx, Xx.
Chairman and CEO
